Bank Of China, New York City (New York) 10017, 410 Madison Avenue

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afrikaans Bank Of China, New York City (New York) 10017, 410 Madison Avenue

albanian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

armenian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

azerbaijani Bank Of China, New York City (New York) 10017, 410 Madison Avenue

basque Bank Of China, New York City (New York) 10017, 410 Madison Avenue

belarusian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

bulgarian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

catalan Bank Of China, New York City (New York) 10017, 410 Madison Avenue

chineses Bank Of China, New York City (New York) 10017, 410 Madison Avenue

chineset Bank Of China, New York City (New York) 10017, 410 Madison Avenue

croatian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

czech Bank Of China, New York City (New York) 10017, 410 Madison Avenue

danish Bank Of China, New York City (New York) 10017, 410 Madison Avenue

dutch Bank Of China, New York City (New York) 10017, 410 Madison Avenue

english Bank Of China, New York City (New York) 10017, 410 Madison Avenue

estonian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

filipino Bank Of China, New York City (New York) 10017, 410 Madison Avenue

finnish Bank Of China, New York City (New York) 10017, 410 Madison Avenue

french Bank Of China, New York City (New York) 10017, 410 Madison Avenue

galician Bank Of China, New York City (New York) 10017, 410 Madison Avenue

georgian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

german Bank Of China, New York City (New York) 10017, 410 Madison Avenue

greek Bank Of China, New York City (New York) 10017, 410 Madison Avenue

haitian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

hindi Bank Of China, New York City (New York) 10017, 410 Madison Avenue

hungarian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

icelandic Bank Of China, New York City (New York) 10017, 410 Madison Avenue

indonesian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

irish Bank Of China, New York City (New York) 10017, 410 Madison Avenue

italian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

japanese Bank Of China, New York City (New York) 10017, 410 Madison Avenue

korean Bank Of China, New York City (New York) 10017, 410 Madison Avenue

latvian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

lithuanian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

macedonian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

malay Bank Of China, New York City (New York) 10017, 410 Madison Avenue

maltese Bank Of China, New York City (New York) 10017, 410 Madison Avenue

norwegian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

polish Bank Of China, New York City (New York) 10017, 410 Madison Avenue

portuguese Bank Of China, New York City (New York) 10017, 410 Madison Avenue

romanian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

russian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

serbian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

slovak Bank Of China, New York City (New York) 10017, 410 Madison Avenue

slovenian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

spanish Bank Of China, New York City (New York) 10017, 410 Madison Avenue

swahili Bank Of China, New York City (New York) 10017, 410 Madison Avenue

swedish Bank Of China, New York City (New York) 10017, 410 Madison Avenue

thai Bank Of China, New York City (New York) 10017, 410 Madison Avenue

turkish Bank Of China, New York City (New York) 10017, 410 Madison Avenue

ukrainian Bank Of China, New York City (New York) 10017, 410 Madison Avenue

vietnamese Bank Of China, New York City (New York) 10017, 410 Madison Avenue

Bank Of China, New York City (New York) 10017, 410 Madison Avenue

Name (Branch)): Bank Of China
Address(Branch): 410 Madison Avenue
Zip Code (Branch): 10017
City (Reported)(Branch): New York City
County Name (Branch): New York
State Name (Branch): New York

Institution Name: BANK OF CHINA
Address (Institution): 410 Madison Avenue
Zip Code (Institution): 10017
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 3,335,476,000 USD (Three Thousand Three Hundred and Thirty-Five Million Four Hundred and Seventy-Six Thousand $)
Total Domestic Deposits: 438,128,000 USD (Four Hundred and Thirty-Eight Million One Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits for the institutions: 438,128,000 USD (Four Hundred and Thirty-Eight Million One Hundred and Twenty-Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
Industry Specialization Description:

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Queens Village Branch (The Bank of New York)
224-05 Jamaica Avenue
11428 New York City
New York (Queens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Park Avenue Branch (Deutsche Bank Trust Company Americas)
280 Park Avenue
10017 New York City
New York (New York)
0 USD (zero $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

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 $)

Boston Branch (Atlantic Bank of New York)
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 $)

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 $)

Original information:
# FDIC Certificate Number: 33653
# FRB ID Number: 908508.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF CHINA
# Institution Name: Bank of China
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: OI
# Class Number: 52
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: NY
# State Name (Institution Headquarters): New York
# State Number (Institution): 36
# County Name(Institution): New York
# County Number (Institution): 61.00000000
# State and County Number (Institution): 36061.00000000
# Institution Headquarters, City: New York City
# Institution Headquarters, City (USPS): New York
# Address (Institution): 410 Madison Avenue
# Zip Code (Institution): 10017
# 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: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 0.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 1.00000000
# U.S. branches of foreign institutions flag: 1.00000000
# 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: 438128.00000000
# Total Domestic Deposits: 438128.00000000
# Deposits (Branch) (in thousand of dollars): 323819.00000000
# Total Assets: 3335476.00000000
# 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: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 47737.00000000
# Name (Branch)): Bank Of China
# 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): 410 Madison Avenue
# Zip Code (Branch): 10017
# 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): 2
# FDIC Region Name (Branch): New York
# 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_I
# GEO_Census_Block_Group: 360610094001
# 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): New York-Wayne-White Plains, NY-NJ
# Metropolitan Statistical Areas (Institution): 35620
# Metropolitan Statistical Area Name (Institution): New York-Northern New Jersey-Long Island
# Metropolitan Divisions Flag (Institution): 35644
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 0.00000000
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000