New York Corporate Office, Flushing (New York) 11354, 40-14/16 Main Street
In this site you will find information on all banks operating in the United States. Each of the entries contains the address information and financial data of individual branches of banks that provide such information to the public. To help you find the information please select the state that interests you.
##Szablon_STNAMEBR##
- Alabama ()
- Alaska ()
- American Samoa ()
- Arizona ()
- Arkansas ()
- California ()
- Colorado ()
- Connecticut ()
- Delaware ()
- District of Columbia ()
- Federated States of Micronesia ()
- Florida ()
- Georgia ()
- Guam ()
- Hawaii ()
- Idaho ()
- Illinois ()
- Indiana ()
- Iowa ()
- Kansas ()
- Kentucky ()
- Louisiana ()
- Maine ()
- Marshall Islands ()
- Maryland ()
- Massachusetts ()
- Michigan ()
- Minnesota ()
- Mississippi ()
- Missouri ()
- Montana ()
- Nebraska ()
- Nevada ()
- New Hampshire ()
- New Jersey ()
- New Mexico ()
- New York ()
- North Carolina ()
- North Dakota ()
- Northern Mariana Islands ()
- Ohio ()
- Oklahoma ()
- Oregon ()
- Palau ()
- Pennsylvania ()
- Puerto Rico ()
- Rhode Island ()
- South Carolina ()
- South Dakota ()
- Tennessee ()
- Texas ()
- Utah ()
- Vermont ()
- Virgin Islands ()
- Virginia ()
- Washington ()
- West Virginia ()
- Wisconsin ()
- Wyoming ()
##Szablon_SPECDESC##
New York Corporate Office, Flushing (New York) 11354, 40-14/16 Main Street
Name (Branch)): New York Corporate Office
Address(Branch): 40-14/16 Main Street
Zip Code (Branch): 11354
City (Reported)(Branch): Flushing
County Name (Branch): Queens
State Name (Branch): New York
Address(Branch): 40-14/16 Main Street
Zip Code (Branch): 11354
City (Reported)(Branch): Flushing
County Name (Branch): Queens
State Name (Branch): New York
Institution Name: CATHAY BANK
Address (Institution): 777 North Broadway Street
Zip Code (Institution): 90012
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): 777 North Broadway Street
Zip Code (Institution): 90012
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 3,009,574,000 USD (Three Thousand and Nine Million Five Hundred and Seventy-Four Thousand $)
Total Domestic Deposits: 2,468,889,000 USD (Two Thousand Four Hundred and Sixty-Eight Million Eight Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 2,468,889,000 USD (Two Thousand Four Hundred and Sixty-Eight Million Eight Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Reliance Bank (Reliance Bank)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
1200 Mamaroneck Avenue
10602 White Plains
New York (Westchester)
29,527,000 USD (Twenty-Nine Million Five Hundred and Twenty-Seven Thousand $)
Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)
New Rochelle Branch (HSBC Bank USA)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
260 North Avenue
10802 New Rochelle
New York (Westchester)
145,037,000 USD (One Hundred and Fourty-Five Million Thirty-Seven Thousand $)
Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)
Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)
The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)
Riverside Bank (Riverside Bank)
11-13 Garden Street
12602 Poughkeepsie
New York (Dutchess)
69,249,000 USD (Sixty-Nine Million Two Hundred and Fourty-Nine Thousand $)
11-13 Garden Street
12602 Poughkeepsie
New York (Dutchess)
69,249,000 USD (Sixty-Nine Million Two Hundred and Fourty-Nine Thousand $)
Processing Center Branch (Keybank National Association)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
201 South Warren Street
13202 Syracuse
New York (Onondaga)
0 USD (zero $)
Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)
Amerasia Bank (Amerasia Bank)
41-04 To 41-06 Main Street
11355 Flushing
New York (Queens)
118,002,000 USD (One Hundred and Eightteen Million Two Thousand $)
41-04 To 41-06 Main Street
11355 Flushing
New York (Queens)
118,002,000 USD (One Hundred and Eightteen Million Two Thousand $)
Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)
Great Neck Northern Blvd Branch (North Fork Bank)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)
1010 Northern Boulevard
11021 Great Neck
New York (Nassau)
90,572,000 USD (Ninety Million Five Hundred and Seventy-Two Thousand $)
Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)
First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)
Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)
Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)
Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)
Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)
Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)
Pomonok Branch (HSBC Bank USA)
156-02 Aguilar Avenue
11367 Flushing
New York (Queens)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
156-02 Aguilar Avenue
11367 Flushing
New York (Queens)
48,316,000 USD (Fourty-Eight Million Three Hundred and Sixteen Thousand $)
Flushing Branch (Bank One, National Association)
124 South Cherry Street
48433 Flushing
Michigan (Genesee)
45,356,000 USD (Fourty-Five Million Three Hundred and Fifty-Six Thousand $)
124 South Cherry Street
48433 Flushing
Michigan (Genesee)
45,356,000 USD (Fourty-Five Million Three Hundred and Fifty-Six Thousand $)
Flushing Point Branch (Bank One, National Association)
6481 Pierson Road
48433 Flushing
Michigan (Genesee)
62,448,000 USD (Sixty-Two Million Four Hundred and Fourty-Eight Thousand $)
6481 Pierson Road
48433 Flushing
Michigan (Genesee)
62,448,000 USD (Sixty-Two Million Four Hundred and Fourty-Eight Thousand $)
Flushing Branch (Fleet National Bank)
141-61 Northern Boulevard
11354 Flushing
New York (Queens)
52,443,000 USD (Fifty-Two Million Four Hundred and Fourty-Three Thousand $)
141-61 Northern Boulevard
11354 Flushing
New York (Queens)
52,443,000 USD (Fifty-Two Million Four Hundred and Fourty-Three Thousand $)
Flushing Branch (Fifth Third Bank)
G6530 West Pierson Road
48433 Flushing
Michigan (Genesee)
28,975,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Five Thousand $)
G6530 West Pierson Road
48433 Flushing
Michigan (Genesee)
28,975,000 USD (Twenty-Eight Million Nine Hundred and Seventy-Five Thousand $)
Kissena Boulevard Branch (HSBC Bank USA)
41-77 Kissena Boulevard
11355 Flushing
New York (Queens)
91,967,000 USD (Ninety-One Million Nine Hundred and Sixty-Seven Thousand $)
41-77 Kissena Boulevard
11355 Flushing
New York (Queens)
91,967,000 USD (Ninety-One Million Nine Hundred and Sixty-Seven Thousand $)
Flushing/Parsons Branch (GreenPoint Bank)
70-09 Parsons Boulevard
11365 Flushing
New York (Queens)
111,790,000 USD (One Hundred and Eleven Million Seven Hundred and Ninety Thousand $)
70-09 Parsons Boulevard
11365 Flushing
New York (Queens)
111,790,000 USD (One Hundred and Eleven Million Seven Hundred and Ninety Thousand $)
Flushing/Roosevelt Branch (GreenPoint Bank)
136-21 Roosevelt Avenue
11354 Flushing
New York (Queens)
107,794,000 USD (One Hundred and Seven Million Seven Hundred and Ninety-Four Thousand $)
136-21 Roosevelt Avenue
11354 Flushing
New York (Queens)
107,794,000 USD (One Hundred and Seven Million Seven Hundred and Ninety-Four Thousand $)
Flushing/Union Branch (GreenPoint Bank)
29-40 Union Street
11354 Flushing
New York (Queens)
87,230,000 USD (Eigthy-Seven Million Two Hundred and Thirty Thousand $)
29-40 Union Street
11354 Flushing
New York (Queens)
87,230,000 USD (Eigthy-Seven Million Two Hundred and Thirty Thousand $)
Flushing Branch (GreenPoint Bank)
41-60 Main Street
11355 Flushing
New York (Queens)
257,672,000 USD (Two Hundred and Fifty-Seven Million Six Hundred and Seventy-Two Thousand $)
41-60 Main Street
11355 Flushing
New York (Queens)
257,672,000 USD (Two Hundred and Fifty-Seven Million Six Hundred and Seventy-Two Thousand $)
Houston Branch (Chinatrust Bank (U.S.A.))
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
6650 Corporate Drive, Suite
77036 Houston
Texas (Harris)
0 USD (zero $)
New Braunfels Motor Bank Branch (The Frost National Bank)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)
315 Landa Street
78130 New Braunfels
Texas (Comal)
0 USD (zero $)
Chestnut Hill Branch (Century Bank and Trust Company)
1220 Boylston Street
02167 Brookline
Massachusetts (Norfolk)
0 USD (zero $)
1220 Boylston Street
02167 Brookline
Massachusetts (Norfolk)
0 USD (zero $)
Wainwright Bank & Trust Company (Wainwright Bank & Trust Company)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
0 USD (zero $)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
0 USD (zero $)
Key Trust Co. National Association Branch (Keybank National Association)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
700 Fifth Avenue, Suite 4700
98104 Seattle
Washington (King)
0 USD (zero $)
Republic First Bank (Republic First Bank)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
1608 Walnut Street
19103 Philadelphia
Pennsylvania (Philadelphia)
0 USD (zero $)
Orlando Drive In (SunTrust Bank)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
255 South Orange Avenue
32801 Orlando
Florida (Orange)
0 USD (zero $)
Lyle Main Branch (Sterling State Bank, Austin, Minnesota)
403 Main Street
55953 Lyle
Minnesota (Mower)
0 USD (zero $)
403 Main Street
55953 Lyle
Minnesota (Mower)
0 USD (zero $)
Illinios Corporate Administration (TCF National Bank)
800 Burr Ridge Parkway
60521 Burr Ridge
Illinois (Cook)
0 USD (zero $)
800 Burr Ridge Parkway
60521 Burr Ridge
Illinois (Cook)
0 USD (zero $)
Union Turnpike Branch (Independence Community Bank)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)
150 - 28 Union Turnpike
11367 New York City
New York (Queens)
58,019,000 USD (Fifty-Eight Million Nineteen Thousand $)
Flushing Branch (HSBC Bank USA)
39-10 Main Street
11354 New York City
New York (Queens)
312,711,000 USD (Three Hundred and Twelve Million Seven Hundred and Eleven Thousand $)
39-10 Main Street
11354 New York City
New York (Queens)
312,711,000 USD (Three Hundred and Twelve Million Seven Hundred and Eleven Thousand $)
Flushing Branch (The Bank of New York)
36-63 Main Street
11354 New York City
New York (Queens)
25,869,000 USD (Twenty-Five Million Eight Hundred and Sixty-Nine Thousand $)
36-63 Main Street
11354 New York City
New York (Queens)
25,869,000 USD (Twenty-Five Million Eight Hundred and Sixty-Nine Thousand $)
South Flushing Branch (The Bank of New York)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
57-27/27a Main Street
11355 New York City
New York (Queens)
23,378,000 USD (Twenty-Three Million Three Hundred and Seventy-Eight Thousand $)
Broadway-Flushing Branch (JPMorgan Chase Bank)
163-20 Northern Boulevard
11358 New York City
New York (Queens)
119,613,000 USD (One Hundred and Nineteen Million Six Hundred and Thirteen Thousand $)
163-20 Northern Boulevard
11358 New York City
New York (Queens)
119,613,000 USD (One Hundred and Nineteen Million Six Hundred and Thirteen Thousand $)
Downtown Flushing Branch (JPMorgan Chase Bank)
39-01 Main Street
11354 New York City
New York (Queens)
316,150,000 USD (Three Hundred and Sixteen Million One Hundred and Fifty Thousand $)
39-01 Main Street
11354 New York City
New York (Queens)
316,150,000 USD (Three Hundred and Sixteen Million One Hundred and Fifty Thousand $)
Kew Gardens Branch (JPMorgan Chase Bank)
71-41 Main Street
11367 New York City
New York (Queens)
202,924,000 USD (Two Hundred and Two Million Nine Hundred and Twenty-Four Thousand $)
71-41 Main Street
11367 New York City
New York (Queens)
202,924,000 USD (Two Hundred and Two Million Nine Hundred and Twenty-Four Thousand $)
East Flushing Branch (JPMorgan Chase Bank)
196-03 Northern Boulevard
11358 New York City
New York (Queens)
117,526,000 USD (One Hundred and Seventeen Million Five Hundred and Twenty-Six Thousand $)
196-03 Northern Boulevard
11358 New York City
New York (Queens)
117,526,000 USD (One Hundred and Seventeen Million Five Hundred and Twenty-Six Thousand $)
Pierson Road Branch (Citizens Bank)
G-6452 W. Pierson Road
48433 Mount Morris Tow
Michigan (Genesee)
53,699,000 USD (Fifty-Three Million Six Hundred and Ninety-Nine Thousand $)
G-6452 W. Pierson Road
48433 Mount Morris Tow
Michigan (Genesee)
53,699,000 USD (Fifty-Three Million Six Hundred and Ninety-Nine Thousand $)
Flushing Branch (Atlantic Bank of New York)
196-21 Northern Boulevard
11358 New York City
New York (Queens)
85,004,000 USD (Eigthy-Five Million Four Thousand $)
196-21 Northern Boulevard
11358 New York City
New York (Queens)
85,004,000 USD (Eigthy-Five Million Four Thousand $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
Monterey Park Branch (Cathay Bank)
250 South Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
331,846,000 USD (Three Hundred and Thirty-One Million Eight Hundred and Fourty-Six Thousand $)
250 South Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
331,846,000 USD (Three Hundred and Thirty-One Million Eight Hundred and Fourty-Six Thousand $)
Alhambra Branch (Cathay Bank)
601 North Atlantic Boulevard
91801 Alhambra
California (Los Angeles)
67,566,000 USD (Sixty-Seven Million Five Hundred and Sixty-Six Thousand $)
601 North Atlantic Boulevard
91801 Alhambra
California (Los Angeles)
67,566,000 USD (Sixty-Seven Million Five Hundred and Sixty-Six Thousand $)
Hacienda Heights Branch (Cathay Bank)
16025 Gale Avenue, Suite B-1
91745 City Of Industry
California (Los Angeles)
111,908,000 USD (One Hundred and Eleven Million Nine Hundred and Eight Thousand $)
16025 Gale Avenue, Suite B-1
91745 City Of Industry
California (Los Angeles)
111,908,000 USD (One Hundred and Eleven Million Nine Hundred and Eight Thousand $)
Westminster Branch (Cathay Bank)
9121 Bolsa Avenue
92683 Westminster
California (Orange)
64,589,000 USD (Sixty-Four Million Five Hundred and Eigthy-Nine Thousand $)
9121 Bolsa Avenue
92683 Westminster
California (Orange)
64,589,000 USD (Sixty-Four Million Five Hundred and Eigthy-Nine Thousand $)
San Jose Branch (Cathay Bank)
2010 Tully Road
95122 San Jose
California (Santa Clara)
35,431,000 USD (Thirty-Five Million Four Hundred and Thirty-One Thousand $)
2010 Tully Road
95122 San Jose
California (Santa Clara)
35,431,000 USD (Thirty-Five Million Four Hundred and Thirty-One Thousand $)
San Gabriel Branch (Cathay Bank)
825 East Valley Boulevard
91776 San Gabriel
California (Los Angeles)
215,519,000 USD (Two Hundred and Fifteen Million Five Hundred and Nineteen Thousand $)
825 East Valley Boulevard
91776 San Gabriel
California (Los Angeles)
215,519,000 USD (Two Hundred and Fifteen Million Five Hundred and Nineteen Thousand $)
Torrance Branch (Cathay Bank)
23228 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
55,788,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
23228 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
55,788,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Eight Thousand $)
Oakland Branch (Cathay Bank)
710 Webster Street
94607 Oakland
California (Alameda)
26,262,000 USD (Twenty-Six Million Two Hundred and Sixty-Two Thousand $)
710 Webster Street
94607 Oakland
California (Alameda)
26,262,000 USD (Twenty-Six Million Two Hundred and Sixty-Two Thousand $)
Cerritos Branch (Cathay Bank)
11355 South Street
90701 Cerritos
California (Los Angeles)
85,328,000 USD (Eigthy-Five Million Three Hundred and Twenty-Eight Thousand $)
11355 South Street
90701 Cerritos
California (Los Angeles)
85,328,000 USD (Eigthy-Five Million Three Hundred and Twenty-Eight Thousand $)
Peak National Bank (Peak National Bank)
26 South Highway 119
80466 Nederland
Colorado (Boulder)
31,015,000 USD (Thirty-One Million Fifteen Thousand $)
26 South Highway 119
80466 Nederland
Colorado (Boulder)
31,015,000 USD (Thirty-One Million Fifteen Thousand $)
Liberty Branch (Hull State Bank)
2103 North Main Street
77575 Liberty
Texas (Liberty)
15,986,000 USD (Fifteen Million Nine Hundred and Eigthy-Six Thousand $)
2103 North Main Street
77575 Liberty
Texas (Liberty)
15,986,000 USD (Fifteen Million Nine Hundred and Eigthy-Six Thousand $)
The Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)
Hallandale Branch (Wachovia Bank, National Association)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
1000 East Hallandale Beach B
33009 Hallandale
Florida (Broward)
60,892,000 USD (Sixty Million Eight Hundred and Ninety-Two Thousand $)
Minnesota First Credit and Savings, Incorporated (Minnesota First Credit and Savings, Incorporated)
Hillcrest Shopping Center
55901 Rochester
Minnesota (Olmsted)
8,085,000 USD (Eight Million Eigthy-Five Thousand $)
Hillcrest Shopping Center
55901 Rochester
Minnesota (Olmsted)
8,085,000 USD (Eight Million Eigthy-Five Thousand $)
Easton Branch (First National Bank & Trust Co. of Leavenworth)
216 W Riley
66020 Easton
Kansas (Leavenworth)
14,146,000 USD (Fourteen Million One Hundred and Fourty-Six Thousand $)
216 W Riley
66020 Easton
Kansas (Leavenworth)
14,146,000 USD (Fourteen Million One Hundred and Fourty-Six Thousand $)
Bank Of The Eastern Shore (Bank of the Eastern Shore)
301 Crusader Road
21613 Cambridge
Maryland (Dorchester)
118,582,000 USD (One Hundred and Eightteen Million Five Hundred and Eigthy-Two Thousand $)
301 Crusader Road
21613 Cambridge
Maryland (Dorchester)
118,582,000 USD (One Hundred and Eightteen Million Five Hundred and Eigthy-Two Thousand $)
Green Belt Bank & Trust (Green Belt Bank & Trust)
616 Washington Street
50126 Iowa Falls
Iowa (Hardin)
118,102,000 USD (One Hundred and Eightteen Million One Hundred and Two Thousand $)
616 Washington Street
50126 Iowa Falls
Iowa (Hardin)
118,102,000 USD (One Hundred and Eightteen Million One Hundred and Two Thousand $)
Hull Street Office (SouthTrust Bank)
10400 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
45,450,000 USD (Fourty-Five Million Four Hundred and Fifty Thousand $)
10400 Hull Street Road
23112 Midlothian
Virginia (Chesterfield)
45,450,000 USD (Fourty-Five Million Four Hundred and Fifty Thousand $)
American Investment Financial (American Investment Financial)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
7575 South 900 East
84047 Midvale
Utah (Salt Lake)
78,120,000 USD (Seventy-Eight Million One Hundred and Twenty Thousand $)
Original information:
# FDIC Certificate Number: 18503
# FRB ID Number: 595869.00000000
# OTS Docket Number: 10611.00000000
# Institution Name: CATHAY BANK
# Institution Name: Cathay Bank
# FRB ID Number (Band Holding Company): 1843080.00000000
# Name of regulatory high hold (BHC): CATHAY BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): LOS ANGELES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): 777 North Broadway Street
# Zip Code (Institution): 90012
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2468889.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 3009574.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 24
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35864.00000000
# Name (Branch)): New York Corporate Office
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Flushing
# City (USPS)(Branch): Flushing
# Address(Branch): 40-14/16 Main Street
# Zip Code (Branch): 11354
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 36081090700
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 18503
# FRB ID Number: 595869.00000000
# OTS Docket Number: 10611.00000000
# Institution Name: CATHAY BANK
# Institution Name: Cathay Bank
# FRB ID Number (Band Holding Company): 1843080.00000000
# Name of regulatory high hold (BHC): CATHAY BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): LOS ANGELES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): 777 North Broadway Street
# Zip Code (Institution): 90012
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 2468889.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 3009574.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 24
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35864.00000000
# Name (Branch)): New York Corporate Office
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): Flushing
# City (USPS)(Branch): Flushing
# Address(Branch): 40-14/16 Main Street
# Zip Code (Branch): 11354
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 21
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 36081090700
# Combined Statistical Area Name (Institution): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Area Name (Institution): New York-Northern New Jersey-Long Island, NY-NJ-PA
# Combined Statistical Areas (Institution): 408
# Core Based Statistical Areas (Institution): 35620
# Metropolitan Statistical Areas (Branch): 35620
# Metropolitan Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Combined Statistical Areas (Branch): 408
# Combined Statistical Area Name (Branch): New York-Newark-Bridgeport, NY-NJ-CT-PA
# Core Based Statistical Areas (Branch): 35620
# Core Based Statistical Area Name (Branch): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Branch): 35644
# Metropolitan Divisions Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000