Citic - New York City Branch, New York City (New York) 10038, 11 East Broadway
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Citic - New York City Branch, New York City (New York) 10038, 11 East Broadway
Name (Branch)): Citic - New York City Branch
Address(Branch): 11 East Broadway
Zip Code (Branch): 10038
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York
Address(Branch): 11 East Broadway
Zip Code (Branch): 10038
City (Reported)(Branch): New York City
County Name (Branch): New York
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
Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
Bank Of China (Bank of China)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
Arab Bank Plc (Arab Bank PLC)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
Metropolitan Bank and Trust Company (Metropolitan Bank and Trust Company)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One Thousand $)
10 East 53rd Street
10022 New York City
New York (New York)
10,241,000 USD (Ten Million Two Hundred and Fourty-One Thousand $)
Canal Street Branch (HSBC Bank USA)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
254 Canal Street
10013 New York City
New York (New York)
473,658,000 USD (Four Hundred and Seventy-Three Million Six Hundred and Fifty-Eight Thousand $)
Elmhurst Branch (HSBC Bank USA)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
87-03 Queens Boulevard
11373 Elmhurst
New York (Queens)
111,037,000 USD (One Hundred and Eleven Million Thirty-Seven Thousand $)
Bank Of Baroda (Bank of Baroda)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
One Park Avenue
10016 New York City
New York (New York)
26,950,000 USD (Twenty-Six Million Nine Hundred and Fifty Thousand $)
State Bank Of India (State Bank of India)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
460 Park Avenue
10022 New York City
New York (New York)
176,138,000 USD (One Hundred and Seventy-Six Million One Hundred and Thirty-Eight Thousand $)
Allied Irish Banks (Allied Irish Banks)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
405 Park Avenue
10022 New York
New York (New York)
215,152,000 USD (Two Hundred and Fifteen Million One Hundred and Fifty-Two Thousand $)
The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
Westerleigh Branch (New York Community Bank)
832 Jewett Avenue
10314 Staten Island
New York (Richmond)
82,328,000 USD (Eigthy-Two Million Three Hundred and Twenty-Eight Thousand $)
832 Jewett Avenue
10314 Staten Island
New York (Richmond)
82,328,000 USD (Eigthy-Two Million Three Hundred and Twenty-Eight Thousand $)
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 $)
South Baldwin Branch (North Fork Bank)
2303 Grand Avenue
11510 Baldwin
New York (Nassau)
53,266,000 USD (Fifty-Three Million Two Hundred and Sixty-Six Thousand $)
2303 Grand Avenue
11510 Baldwin
New York (Nassau)
53,266,000 USD (Fifty-Three Million Two Hundred and Sixty-Six Thousand $)
Buhre Ave Branch (North Fork Bank)
3030 Buhre Avenue
10461 Bronx
New York (Bronx)
80,644,000 USD (Eigthy Million Six Hundred and Fourty-Four Thousand $)
3030 Buhre Avenue
10461 Bronx
New York (Bronx)
80,644,000 USD (Eigthy Million Six Hundred and Fourty-Four Thousand $)
Community Capital Bank (Community Capital Bank)
111 Livingston Street
11201 Brooklyn
New York (Kings)
67,235,000 USD (Sixty-Seven Million Two Hundred and Thirty-Five Thousand $)
111 Livingston Street
11201 Brooklyn
New York (Kings)
67,235,000 USD (Sixty-Seven Million Two Hundred and Thirty-Five Thousand $)
Chb America Bank (CHB America Bank)
239-241 Fifth Avenue
10016 New York
New York (New York)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)
239-241 Fifth Avenue
10016 New York
New York (New York)
62,150,000 USD (Sixty-Two Million One Hundred and Fifty Thousand $)
Interbank Of New York (Interbank of New York)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)
East New York Branch (City National Bank of New Jersey)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five Thousand $)
Broad Street Branch (Cattaraugus County Bank)
550 Broad Street
14779 Salamanca
New York (Cattaraugus)
22,802,000 USD (Twenty-Two Million Eight Hundred and Two Thousand $)
550 Broad Street
14779 Salamanca
New York (Cattaraugus)
22,802,000 USD (Twenty-Two Million Eight Hundred and Two Thousand $)
Bank Hapoalim B.M. (Bank Hapoalim B.M.)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
1177 Avenue Of Americas
10036 New York City
New York (New York)
3,859,077,000 USD (Three Thousand Eight Hundred and Fifty-Nine Million Seventy-Seven Thousand $)
Korea Exchange Bank (Korea Exchange Bank)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
49-51 West 33rd Street
10001 New York City
New York (New York)
51,107,000 USD (Fifty-One Million One Hundred and Seven Thousand $)
Mashreqbank, Psc (MashreqBank, PSC)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
255 Fifth Avenue
10016 New York City
New York (New York)
3,312,000 USD (Three Million Three Hundred and Twelve Thousand $)
United States Trust Company Of New York (United States Trust Company of New York)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
114 West 47th Street
10036 New York City
New York (New York)
1,185,584,000 USD (One Thousand One Hundred and Eigthy-Five Million Five Hundred and Eigthy-Four Thousand $)
320 Park Avenue Branch (First Republic Bank)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
320 Park Avenue
10022 New York City
New York (New York)
480,836,000 USD (Four Hundred and Eigthy Million Eight Hundred and Thirty-Six Thousand $)
Intervest National Bank (Intervest National Bank)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
1 Rockerfeller Plaza, # 300
10020 New York City
New York (New York)
273,492,000 USD (Two Hundred and Seventy-Three Million Four Hundred and Ninety-Two Thousand $)
Lenox Hill Branch (HSBC Bank USA)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
1340 Third Avenue
10021 New York City
New York (New York)
74,891,000 USD (Seventy-Four Million Eight Hundred and Ninety-One Thousand $)
West End Branch (HSBC Bank USA)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
2401 Broadway
10024 New York City
New York (New York)
87,779,000 USD (Eigthy-Seven Million Seven Hundred and Seventy-Nine Thousand $)
Union Square Branch (HSBC Bank USA)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
1 Union Square East
10003 New York City
New York (New York)
56,331,000 USD (Fifty-Six Million Three Hundred and Thirty-One Thousand $)
Woodside Branch (HSBC Bank USA)
51-20 Northern Boulevard (To
11377 New York City
New York (Queens)
66,521,000 USD (Sixty-Six Million Five Hundred and Twenty-One Thousand $)
51-20 Northern Boulevard (To
11377 New York City
New York (Queens)
66,521,000 USD (Sixty-Six Million Five Hundred and Twenty-One Thousand $)
Alice Mb Branch (Wells Fargo Bank Texas, National Association)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
Washington Trust Branch (U.S. Bank National Association)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Key Trust Company Of Indiana, N.A. Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
Trust Company Of The Berkshires Branch (Legacy Banks)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Gateway Business Bank (Gateway Business Bank)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
Colorado Administrative Office (TCF National Bank)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
Liberty Bank Of New York (Liberty Bank of New York)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
11 West 32nd Street
10001 New York
New York (New York)
48,741,000 USD (Fourty-Eight Million Seven Hundred and Fourty-One Thousand $)
Metropolitan National Bank (Metropolitan National Bank)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
99 Park Avenue, 4th Floor
10016 New York
New York (New York)
160,004,000 USD (One Hundred and Sixty Million Four Thousand $)
Banco Popular North America (Banco Popular North America)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
7 West 51st Street
10019 New York
New York (New York)
52,860,000 USD (Fifty-Two Million Eight Hundred and Sixty Thousand $)
Alpine Capital Bank (Alpine Capital Bank)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
680 5th Avenue, 15th Floor
10019 New York
New York (New York)
115,875,000 USD (One Hundred and Fifteen Million Eight Hundred and Seventy-Five Thousand $)
Soho Branch (HSBC Bank USA)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
599 Broadway
10012 New York City
New York (New York)
93,468,000 USD (Ninety-Three Million Four Hundred and Sixty-Eight Thousand $)
Broadway Branch (Amalgamated Bank)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
1710 Broadway
10001 New York City
New York (New York)
167,980,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy Thousand $)
Nyc Third Avenue Branch (North Fork Bank)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
1180 Third Avenue
10021 New York City
New York (New York)
68,082,000 USD (Sixty-Eight Million Eigthy-Two Thousand $)
Nyc 69th Street Branch (North Fork Bank)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen Thousand $)
2025 Broadway
10023 New York City
New York (New York)
128,817,000 USD (One Hundred and Twenty-Eight Million Eight Hundred and Seventeen Thousand $)
8th Avenue & 14th Street Branch (HSBC Bank USA)
80 Eighth Avenue
10011 New York City
New York (New York)
124,430,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty Thousand $)
80 Eighth Avenue
10011 New York City
New York (New York)
124,430,000 USD (One Hundred and Twenty-Four Million Four Hundred and Thirty Thousand $)
Park Avenue Branch (Deutsche Bank Trust Company Americas)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)
280 Park Avenue
10017 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 $)
City Of Industry Branch (Cathay Bank)
1250 South Fullerton Road
91748 City Of Industry
California (Los Angeles)
253,183,000 USD (Two Hundred and Fifty-Three Million One Hundred and Eigthy-Three Thousand $)
1250 South Fullerton Road
91748 City Of Industry
California (Los Angeles)
253,183,000 USD (Two Hundred and Fifty-Three Million One Hundred and Eigthy-Three Thousand $)
16530 Ventura Boulevard Branch (Bank Leumi USA)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
8383 Wilshire Boulevard Branch (Bank Leumi USA)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
United Mizrahi Bank, Ltd. (United Mizrahi Bank, Ltd.)
800 Wilshire Blvd, Penthouse
90017 Los Angeles
California (Los Angeles)
67,668,000 USD (Sixty-Seven Million Six Hundred and Sixty-Eight Thousand $)
800 Wilshire Blvd, Penthouse
90017 Los Angeles
California (Los Angeles)
67,668,000 USD (Sixty-Seven Million Six Hundred and Sixty-Eight Thousand $)
Los Angeles Branch (Habib American Bank)
110 East Ninth Street, Al-10
90079 Los Angeles
California (Los Angeles)
61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
110 East Ninth Street, Al-10
90079 Los Angeles
California (Los Angeles)
61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
State Bank Of India (State Bank of India)
19 S. Lasalle St., 2nd Fl.
60603 Chicago
Illinois (Cook)
37,483,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Three Thousand $)
19 S. Lasalle St., 2nd Fl.
60603 Chicago
Illinois (Cook)
37,483,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Three Thousand $)
100 North Lasalle Street Branch (Bank Leumi USA)
100 North Lasalle Street
60602 Chicago
Illinois (Cook)
157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)
100 North Lasalle Street
60602 Chicago
Illinois (Cook)
157,753,000 USD (One Hundred and Fifty-Seven Million Seven Hundred and Fifty-Three Thousand $)
Korea Exchange Bank (Korea Exchange Bank)
181 W. Madison, Suite 2100
60602 Chicago
Illinois (Cook)
26,435,000 USD (Twenty-Six Million Four Hundred and Thirty-Five Thousand $)
181 W. Madison, Suite 2100
60602 Chicago
Illinois (Cook)
26,435,000 USD (Twenty-Six Million Four Hundred and Thirty-Five Thousand $)
Boston Branch (Atlantic Bank of New York)
33 State Street
02109 Boston
Massachusetts (Suffolk)
23,009,000 USD (Twenty-Three Million Nine Thousand $)
33 State Street
02109 Boston
Massachusetts (Suffolk)
23,009,000 USD (Twenty-Three Million Nine Thousand $)
Cambridge Branch (Atlantic Bank of New York)
2067 Massachusetts Avenue
02140 Cambridge
Massachusetts (Middlesex)
12,195,000 USD (Twelve Million One Hundred and Ninety-Five Thousand $)
2067 Massachusetts Avenue
02140 Cambridge
Massachusetts (Middlesex)
12,195,000 USD (Twelve Million One Hundred and Ninety-Five Thousand $)
East Holly Branch (Horizon Bank)
211 East Holly Street
98225 Bellingham
Washington (Whatcom)
29,533,000 USD (Twenty-Nine Million Five Hundred and Thirty-Three Thousand $)
211 East Holly Street
98225 Bellingham
Washington (Whatcom)
29,533,000 USD (Twenty-Nine Million Five Hundred and Thirty-Three 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 32
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47729.00000000
# Name (Branch)): Citic - New York City Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 11 East Broadway
# Zip Code (Branch): 10038
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 360610027001
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 32
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47729.00000000
# Name (Branch)): Citic - New York City Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): New York
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 36061
# City (Reported)(Branch): New York City
# City (USPS)(Branch): New York
# Address(Branch): 11 East Broadway
# Zip Code (Branch): 10038
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 2
# 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: 360610027001
# 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