Houston Branch, Houston (Texas) 77036, 6650 Corporate Drive, Suite
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Houston Branch, Houston (Texas) 77036, 6650 Corporate Drive, Suite
Name (Branch)): Houston Branch
Address(Branch): 6650 Corporate Drive, Suite
Zip Code (Branch): 77036
City (Reported)(Branch): Houston
County Name (Branch): Harris
State Name (Branch): Texas
Address(Branch): 6650 Corporate Drive, Suite
Zip Code (Branch): 77036
City (Reported)(Branch): Houston
County Name (Branch): Harris
State Name (Branch): Texas
Institution Name: CHINATRUST BANK U SA
Address (Institution): 22939 Hawthorne Boulevard
Zip Code (Institution): 90505
Institution Headquarters, City: Torrance
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): 22939 Hawthorne Boulevard
Zip Code (Institution): 90505
Institution Headquarters, City: Torrance
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 1,750,656,000 USD (One Thousand Seven Hundred and Fifty Million Six Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 1,484,197,000 USD (One Thousand Four Hundred and Eigthy-Four Million One Hundred and Ninety-Seven 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: 1,484,197,000 USD (One Thousand Four Hundred and Eigthy-Four Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Plano East Branch (Compass Bank)
2521 East 14th Street
75074 Plano
Texas (Collin)
51,838,000 USD (Fifty-One Million Eight Hundred and Thirty-Eight Thousand $)
2521 East 14th Street
75074 Plano
Texas (Collin)
51,838,000 USD (Fifty-One Million Eight Hundred and Thirty-Eight Thousand $)
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 $)
Pasadena Red Bluff Branch (Southwest Bank of Texas National Association)
3901 Red Bluff Road
77501 Pasadena
Texas (Harris)
19,935,000 USD (Nineteen Million Nine Hundred and Thirty-Five Thousand $)
3901 Red Bluff Road
77501 Pasadena
Texas (Harris)
19,935,000 USD (Nineteen Million Nine Hundred and Thirty-Five Thousand $)
Austin Airport Branch (Wells Fargo Bank Texas, National Association)
912 S Hwy 183
78741 Austin
Texas (Travis)
31,391,000 USD (Thirty-One Million Three Hundred and Ninety-One Thousand $)
912 S Hwy 183
78741 Austin
Texas (Travis)
31,391,000 USD (Thirty-One Million Three Hundred and Ninety-One Thousand $)
Katy Bank, National Association (Katy Bank, National Association)
701 Pin Oak Road
77491 Katy
Texas (Fort Bend)
24,410,000 USD (Twenty-Four Million Four Hundred and Ten Thousand $)
701 Pin Oak Road
77491 Katy
Texas (Fort Bend)
24,410,000 USD (Twenty-Four Million Four Hundred and Ten Thousand $)
82nd & Memphis Branch (State National Bank)
8200 Nashville
79423 Lubbock
Texas (Lubbock)
32,945,000 USD (Thirty-Two Million Nine Hundred and Fourty-Five Thousand $)
8200 Nashville
79423 Lubbock
Texas (Lubbock)
32,945,000 USD (Thirty-Two Million Nine Hundred and Fourty-Five Thousand $)
Brookhollow Branch (Regions Bank)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
1131 North Jupiter Road
75081 Richardson
Texas (Dallas)
18,749,000 USD (Eightteen Million Seven Hundred and Fourty-Nine Thousand $)
Sterling Branch (Sterling Bank)
6333 F.m. 1960 Road West
77069 Houston
Texas (Harris)
96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
6333 F.m. 1960 Road West
77069 Houston
Texas (Harris)
96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
Arlington National Bank (Arlington National Bank)
5901 South Cooper Street
76017 Arlington
Texas (Tarrant)
46,472,000 USD (Fourty-Six Million Four Hundred and Seventy-Two Thousand $)
5901 South Cooper Street
76017 Arlington
Texas (Tarrant)
46,472,000 USD (Fourty-Six Million Four Hundred and Seventy-Two Thousand $)
1700 West Church Street Branch (The First National Bank of Livingston)
1700 West Church Street
77351 Livingston
Texas (Polk)
28,238,000 USD (Twenty-Eight Million Two Hundred and Thirty-Eight Thousand $)
1700 West Church Street
77351 Livingston
Texas (Polk)
28,238,000 USD (Twenty-Eight Million Two Hundred and Thirty-Eight Thousand $)
San Antonio Medical Center Branch (Compass Bank)
7940 Floyd Curl Drive
78229 San Antonio
Texas (Bexar)
38,600,000 USD (Thirty-Eight Million Six Hundred Thousand $)
7940 Floyd Curl Drive
78229 San Antonio
Texas (Bexar)
38,600,000 USD (Thirty-Eight Million Six Hundred 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 $)
Garland/Jupiter Branch (Comerica Bank)
11155 Garland Road
75218 Dallas
Texas (Dallas)
107,657,000 USD (One Hundred and Seven Million Six Hundred and Fifty-Seven Thousand $)
11155 Garland Road
75218 Dallas
Texas (Dallas)
107,657,000 USD (One Hundred and Seven Million Six Hundred and Fifty-Seven Thousand $)
The Eden State Bank (The Eden State Bank)
Main Street
76837 Eden
Texas (Concho)
11,374,000 USD (Eleven Million Three Hundred and Seventy-Four Thousand $)
Main Street
76837 Eden
Texas (Concho)
11,374,000 USD (Eleven Million Three Hundred and Seventy-Four Thousand $)
Arboretum Branch (Bank One, National Association)
9739 Great Hills Trail
78759 Austin
Texas (Travis)
107,172,000 USD (One Hundred and Seven Million One Hundred and Seventy-Two Thousand $)
9739 Great Hills Trail
78759 Austin
Texas (Travis)
107,172,000 USD (One Hundred and Seven Million One Hundred and Seventy-Two Thousand $)
Orange Savings Bank Of Texas, SSB (Orange Savings Bank of Texas, SSB)
Highway 12 and Johnson Road
77626 Mauriceville
Texas (Orange)
18,090,000 USD (Eightteen Million Ninety Thousand $)
Highway 12 and Johnson Road
77626 Mauriceville
Texas (Orange)
18,090,000 USD (Eightteen Million Ninety Thousand $)
Austin Red River Branch (Wells Fargo Bank Texas, National Association)
3221 Red River Street
78705 Austin
Texas (Travis)
16,058,000 USD (Sixteen Million Fifty-Eight Thousand $)
3221 Red River Street
78705 Austin
Texas (Travis)
16,058,000 USD (Sixteen Million Fifty-Eight Thousand $)
Hebbronville State Bank (Hebbronville State Bank)
1500 North Smith Street
78361 Hebbronville
Texas (Jim Hogg)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
1500 North Smith Street
78361 Hebbronville
Texas (Jim Hogg)
24,216,000 USD (Twenty-Four Million Two Hundred and Sixteen Thousand $)
Rochester Branch (First National Bank in Munday)
410 Carothers Avenue
79544 Rochester
Texas (Haskell)
10,421,000 USD (Ten Million Four Hundred and Twenty-One Thousand $)
410 Carothers Avenue
79544 Rochester
Texas (Haskell)
10,421,000 USD (Ten Million Four Hundred and Twenty-One Thousand $)
Leander Branch (Compass Bank)
201 Highway 183 North
78641 Leander
Texas (Williamson)
19,526,000 USD (Nineteen Million Five Hundred and Twenty-Six Thousand $)
201 Highway 183 North
78641 Leander
Texas (Williamson)
19,526,000 USD (Nineteen Million Five Hundred and Twenty-Six Thousand $)
Metrobank, National Association (MetroBank, National Association)
9600 Bellaire Blvd, # 252
77036 Houston
Texas (Harris)
306,182,000 USD (Three Hundred and Six Million One Hundred and Eigthy-Two Thousand $)
9600 Bellaire Blvd, # 252
77036 Houston
Texas (Harris)
306,182,000 USD (Three Hundred and Six Million One Hundred and Eigthy-Two Thousand $)
Mangum Branch (Whitney National Bank)
1716 Mangum Road
77092 Houston
Texas (Harris)
89,079,000 USD (Eigthy-Nine Million Seventy-Nine Thousand $)
1716 Mangum Road
77092 Houston
Texas (Harris)
89,079,000 USD (Eigthy-Nine Million Seventy-Nine Thousand $)
Weslayan Branch (Compass Bank)
24 East Greenway Plaza
77046 Houston
Texas (Harris)
558,977,000 USD (Five Hundred and Fifty-Eight Million Nine Hundred and Seventy-Seven Thousand $)
24 East Greenway Plaza
77046 Houston
Texas (Harris)
558,977,000 USD (Five Hundred and Fifty-Eight Million Nine Hundred and Seventy-Seven Thousand $)
Midtown Branch (FirstCapital Bank, ssb)
2905 Travis Street, Suite M
77006 Houston
Texas (Harris)
7,123,000 USD (Seven Million One Hundred and Twenty-Three Thousand $)
2905 Travis Street, Suite M
77006 Houston
Texas (Harris)
7,123,000 USD (Seven Million One Hundred and Twenty-Three Thousand $)
Heights Branch (Compass Bank)
204 West Nineteenth Street
77008 Houston
Texas (Harris)
134,070,000 USD (One Hundred and Thirty-Four Million Seventy Thousand $)
204 West Nineteenth Street
77008 Houston
Texas (Harris)
134,070,000 USD (One Hundred and Thirty-Four Million Seventy Thousand $)
Coastal Banc, S.S.B. (Coastal Banc, S.S.B.)
5718 Westheimer St, # 600
77057 Houston
Texas (Harris)
44,155,000 USD (Fourty-Four Million One Hundred and Fifty-Five Thousand $)
5718 Westheimer St, # 600
77057 Houston
Texas (Harris)
44,155,000 USD (Fourty-Four Million One Hundred and Fifty-Five Thousand $)
Capitol Branch (Bank One, National Association)
6816 Capitol
77011 Houston
Texas (Harris)
43,992,000 USD (Fourty-Three Million Nine Hundred and Ninety-Two Thousand $)
6816 Capitol
77011 Houston
Texas (Harris)
43,992,000 USD (Fourty-Three Million Nine Hundred and Ninety-Two Thousand $)
West University Branch (Bank of America, National Association)
6732 Stella Link
77005 Houston
Texas (Harris)
70,921,000 USD (Seventy Million Nine Hundred and Twenty-One Thousand $)
6732 Stella Link
77005 Houston
Texas (Harris)
70,921,000 USD (Seventy Million Nine Hundred and Twenty-One Thousand $)
Braeswood Branch (Coastal Banc, S.S.B.)
8 Braeswood Square
77096 Houston
Texas (Harris)
74,261,000 USD (Seventy-Four Million Two Hundred and Sixty-One Thousand $)
8 Braeswood Square
77096 Houston
Texas (Harris)
74,261,000 USD (Seventy-Four Million Two Hundred and Sixty-One Thousand $)
Houston Medical Ctr Branch (Compass Bank)
7390 Fannin Street
77030 Houston
Texas (Harris)
27,643,000 USD (Twenty-Seven Million Six Hundred and Fourty-Three Thousand $)
7390 Fannin Street
77030 Houston
Texas (Harris)
27,643,000 USD (Twenty-Seven Million Six Hundred and Fourty-Three Thousand $)
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 $)
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 $)
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 $)
Brentwood Bank (Brentwood Bank)
411 Mcmurray Rd., Suite 200
15102 Bethel Park
Pennsylvania (Allegheny)
0 USD (zero $)
411 Mcmurray Rd., Suite 200
15102 Bethel Park
Pennsylvania (Allegheny)
0 USD (zero $)
West University Branch (Coastal Banc, S.S.B.)
3207 Westpark
77005 Houston
Texas (Harris)
37,433,000 USD (Thirty-Seven Million Four Hundred and Thirty-Three Thousand $)
3207 Westpark
77005 Houston
Texas (Harris)
37,433,000 USD (Thirty-Seven Million Four Hundred and Thirty-Three Thousand $)
Houston I-10 East Branch (Wells Fargo Bank Texas, National Association)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
10310 East Freeway
77029 Houston
Texas (Harris)
25,037,000 USD (Twenty-Five Million Thirty-Seven Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
14200 Gulf Freeway
77034 Houston
Texas (Harris)
55,089,000 USD (Fifty-Five Million Eigthy-Nine Thousand $)
14200 Gulf Freeway
77034 Houston
Texas (Harris)
55,089,000 USD (Fifty-Five Million Eigthy-Nine Thousand $)
Bank Of Tanglewood N. A./Branch (Bank of Texas. National Association)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One Thousand $)
500 Chimney Rock
77056 Houston
Texas (Harris)
126,431,000 USD (One Hundred and Twenty-Six Million Four Hundred and Thirty-One Thousand $)
Southwestern National Bank (Southwestern National Bank)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
6901 Corporate Drive
77036 Houston
Texas (Harris)
106,767,000 USD (One Hundred and Six Million Seven Hundred and Sixty-Seven Thousand $)
American First National Bank (American First National Bank)
9999 Bellaire Boulevard
77036 Houston
Texas (Harris)
96,516,000 USD (Ninety-Six Million Five Hundred and Sixteen Thousand $)
9999 Bellaire Boulevard
77036 Houston
Texas (Harris)
96,516,000 USD (Ninety-Six Million Five Hundred and Sixteen Thousand $)
Republic National Bank (Republic National Bank)
6809 Fm 1960 West
77069 Houston
Texas (Harris)
120,420,000 USD (One Hundred and Twenty Million Four Hundred and Twenty Thousand $)
6809 Fm 1960 West
77069 Houston
Texas (Harris)
120,420,000 USD (One Hundred and Twenty Million Four Hundred and Twenty Thousand $)
Redstone Bank, National Association (Redstone Bank, National Association)
109 N Post Oak Lane, # 100
77024 Houston
Texas (Harris)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
109 N Post Oak Lane, # 100
77024 Houston
Texas (Harris)
36,441,000 USD (Thirty-Six Million Four Hundred and Fourty-One Thousand $)
1st Choice Bank (1st Choice Bank)
2310 Yale
77008 Houston
Texas (Harris)
99,373,000 USD (Ninety-Nine Million Three Hundred and Seventy-Three Thousand $)
2310 Yale
77008 Houston
Texas (Harris)
99,373,000 USD (Ninety-Nine Million Three Hundred and Seventy-Three Thousand $)
Dairy Ashford Banking Center Branch (Community State Bank)
1035 Dairy Ashford
77009 Houston
Texas (Harris)
13,358,000 USD (Thirteen Million Three Hundred and Fifty-Eight Thousand $)
1035 Dairy Ashford
77009 Houston
Texas (Harris)
13,358,000 USD (Thirteen Million Three Hundred and Fifty-Eight Thousand $)
Monterey Park Branch (Chinatrust Bank (U.S.A.))
2095 South Atlantic Boulevar
91754 Monterey Park
California (Los Angeles)
61,765,000 USD (Sixty-One Million Seven Hundred and Sixty-Five Thousand $)
2095 South Atlantic Boulevar
91754 Monterey Park
California (Los Angeles)
61,765,000 USD (Sixty-One Million Seven Hundred and Sixty-Five Thousand $)
Milpitas Branch (Chinatrust Bank (U.S.A.))
258 Barber Court
95035 Milpitas
California (Santa Clara)
68,784,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
258 Barber Court
95035 Milpitas
California (Santa Clara)
68,784,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
City Of Industry Branch (Chinatrust Bank (U.S.A.))
18645 Gale Avenue Suite 150
91714 Industry
California (Los Angeles)
63,181,000 USD (Sixty-Three Million One Hundred and Eigthy-One Thousand $)
18645 Gale Avenue Suite 150
91714 Industry
California (Los Angeles)
63,181,000 USD (Sixty-Three Million One Hundred and Eigthy-One Thousand $)
Irvine Branch (Chinatrust Bank (U.S.A.))
15343 Culver Drive
92604 Irvine
California (Orange)
91,639,000 USD (Ninety-One Million Six Hundred and Thirty-Nine Thousand $)
15343 Culver Drive
92604 Irvine
California (Orange)
91,639,000 USD (Ninety-One Million Six Hundred and Thirty-Nine Thousand $)
Cerritos Branch (Chinatrust Bank (U.S.A.))
18512 Gridley Road
90701 Artesia
California (Los Angeles)
57,240,000 USD (Fifty-Seven Million Two Hundred and Fourty Thousand $)
18512 Gridley Road
90701 Artesia
California (Los Angeles)
57,240,000 USD (Fifty-Seven Million Two Hundred and Fourty Thousand $)
Arcadia Branch (Chinatrust Bank (U.S.A.))
815 West Naomi Avenue, Unit
91007 Arcadia
California (Los Angeles)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
815 West Naomi Avenue, Unit
91007 Arcadia
California (Los Angeles)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
Cupertino Branch (Chinatrust Bank (U.S.A.))
19648 Stevens Creek Boulevar
95014 Cupertino
California (Santa Clara)
46,836,000 USD (Fourty-Six Million Eight Hundred and Thirty-Six Thousand $)
19648 Stevens Creek Boulevar
95014 Cupertino
California (Santa Clara)
46,836,000 USD (Fourty-Six Million Eight Hundred and Thirty-Six Thousand $)
Edison Branch (Chinatrust Bank (U.S.A.))
1733 Route 27
08817 Edison
New Jersey (Middlesex)
68,787,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Seven Thousand $)
1733 Route 27
08817 Edison
New Jersey (Middlesex)
68,787,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Seven Thousand $)
Alhambra Branch (Chinatrust Bank (U.S.A.))
726 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
75,099,000 USD (Seventy-Five Million Ninety-Nine Thousand $)
726 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
75,099,000 USD (Seventy-Five Million Ninety-Nine Thousand $)
Rockville Branch (Chinatrust Bank (U.S.A.))
1045/51 Rockville Pike
20852 Rockville
Maryland (Montgomery)
29,006,000 USD (Twenty-Nine Million Six Thousand $)
1045/51 Rockville Pike
20852 Rockville
Maryland (Montgomery)
29,006,000 USD (Twenty-Nine Million Six Thousand $)
52nd and Vance Branch (Wells Fargo Bank West, National Association)
7375 West 52nd Avenue
80002 Arvada
Colorado (Jefferson)
41,543,000 USD (Fourty-One Million Five Hundred and Fourty-Three Thousand $)
7375 West 52nd Avenue
80002 Arvada
Colorado (Jefferson)
41,543,000 USD (Fourty-One Million Five Hundred and Fourty-Three Thousand $)
North Central Branch (Pacific Northwest Bank)
21 West First Street
98841 Omak
Washington (Okanogan)
68,912,000 USD (Sixty-Eight Million Nine Hundred and Twelve Thousand $)
21 West First Street
98841 Omak
Washington (Okanogan)
68,912,000 USD (Sixty-Eight Million Nine Hundred and Twelve Thousand $)
The First Western Bank Sturgis (The First Western Bank Sturgis)
1200 Main Street
57785 Sturgis
South Dakota (Meade)
128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
1200 Main Street
57785 Sturgis
South Dakota (Meade)
128,266,000 USD (One Hundred and Twenty-Eight Million Two Hundred and Sixty-Six Thousand $)
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 $)
Keystone Heights Branch (Merchants & Southern Bank)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)
100 Commercial Circle
32656 Keystone Heights
Florida (Clay)
17,219,000 USD (Seventeen Million Two Hundred and Nineteen Thousand $)
Antioch Branch (Bank of Agriculture and Commerce)
1411 A Street
94509 Antioch
California (Contra Costa)
26,929,000 USD (Twenty-Six Million Nine Hundred and Twenty-Nine Thousand $)
1411 A Street
94509 Antioch
California (Contra Costa)
26,929,000 USD (Twenty-Six Million Nine Hundred and Twenty-Nine Thousand $)
53 East Church Street Branch (First Bank)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
48,404,000 USD (Fourty-Eight Million Four Hundred and Four Thousand $)
53 East Church Street
38351 Lexington
Tennessee (Henderson)
48,404,000 USD (Fourty-Eight Million Four Hundred and Four 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 $)
Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Cumming Main Branch (Branch Banking and Trust Company)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
214 Dahlonega Road
30130 Cumming
Georgia (Forsyth)
57,472,000 USD (Fifty-Seven Million Four Hundred and Seventy-Two Thousand $)
Original information:
# FDIC Certificate Number: 19416
# FRB ID Number: 996260.00000000
# OTS Docket Number: 13441.00000000
# Institution Name: CHINATRUST BANK U SA
# Institution Name: Chinatrust Bank (U.S.A.)
# FRB ID Number (Band Holding Company): 3080209.00000000
# Name of regulatory high hold (BHC): CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TAIPEI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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: Torrance
# Institution Headquarters, City (USPS): Torrance
# Address (Institution): 22939 Hawthorne Boulevard
# Zip Code (Institution): 90505
# 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: 1484197.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 1750656.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 26
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35887.00000000
# Name (Branch)): Houston Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Harris
# Country Number (Branch): 201.00000000
# State and County Number (Branch): 48201
# City (Reported)(Branch): Houston
# City (USPS)(Branch): Houston
# Address(Branch): 6650 Corporate Drive, Suite
# Zip Code (Branch): 77036
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 482014330003
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# 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: 19416
# FRB ID Number: 996260.00000000
# OTS Docket Number: 13441.00000000
# Institution Name: CHINATRUST BANK U SA
# Institution Name: Chinatrust Bank (U.S.A.)
# FRB ID Number (Band Holding Company): 3080209.00000000
# Name of regulatory high hold (BHC): CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TAIPEI
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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: Torrance
# Institution Headquarters, City (USPS): Torrance
# Address (Institution): 22939 Hawthorne Boulevard
# Zip Code (Institution): 90505
# 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: 1484197.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 1750656.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 5
# Domestic Institution flag: 1.00000000
# Office Number: 26
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 35887.00000000
# Name (Branch)): Houston Branch
# State Code (Branch): TX
# State Name (Branch): Texas
# State Number (Branch): 48
# County Name (Branch): Harris
# Country Number (Branch): 201.00000000
# State and County Number (Branch): 48201
# City (Reported)(Branch): Houston
# City (USPS)(Branch): Houston
# Address(Branch): 6650 Corporate Drive, Suite
# Zip Code (Branch): 77036
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# 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: 482014330003
# Combined Statistical Area Name (Institution): Houston-Baytown-Huntsville, TX
# Core Based Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Institution): 288
# Core Based Statistical Areas (Institution): 26420
# Metropolitan Statistical Areas (Branch): 26420
# Metropolitan Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Combined Statistical Areas (Branch): 288
# Combined Statistical Area Name (Branch): Houston-Baytown-Huntsville, TX
# Core Based Statistical Areas (Branch): 26420
# Core Based Statistical Area Name (Branch): Houston-Baytown-Sugar Land, TX
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 26420
# Metropolitan Statistical Area Name (Institution): Houston-Baytown-Sugar Land, TX
# 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