Los Angeles Branch, Los Angeles (California) 90079, 110 East Ninth Street, Al-10
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##Szablon_SPECDESC##
Los Angeles Branch, Los Angeles (California) 90079, 110 East Ninth Street, Al-10
Name (Branch)): Los Angeles Branch
Address(Branch): 110 East Ninth Street, Al-10
Zip Code (Branch): 90079
City (Reported)(Branch): Los Angeles
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 110 East Ninth Street, Al-10
Zip Code (Branch): 90079
City (Reported)(Branch): Los Angeles
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: HABIB AMERICAN BANK
Address (Institution): 99 Madison Avenue
Zip Code (Institution): 10016
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Address (Institution): 99 Madison Avenue
Zip Code (Institution): 10016
Institution Headquarters, City: New York City
County Name(Institution): New York
State Name (Institution Headquarters): New York
Total Assets: 232,540,000 USD (Two Hundred and Thirty-Two Million Five Hundred and Fourty Thousand $)
Total Domestic Deposits: 162,491,000 USD (One Hundred and Sixty-Two Million Four Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 162,491,000 USD (One Hundred and Sixty-Two Million Four Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mount Diablo National Bank (Mount Diablo National Bank)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
Bay Cities National Bank (Bay Cities National Bank)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
Heritage Bank Of Commerce (Heritage Bank of Commerce)
150 Almaden Boulevard
95113 San Jose
California (Santa Clara)
444,998,000 USD (Four Hundred and Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
150 Almaden Boulevard
95113 San Jose
California (Santa Clara)
444,998,000 USD (Four Hundred and Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
Citizens Bank Of Nevada County (Citizens Bank of Nevada County)
305 Railroad Ave, # No 1
95959 Nevada City
California (Nevada)
55,772,000 USD (Fifty-Five Million Seven Hundred and Seventy-Two Thousand $)
305 Railroad Ave, # No 1
95959 Nevada City
California (Nevada)
55,772,000 USD (Fifty-Five Million Seven Hundred and Seventy-Two Thousand $)
Evertrust Bank (EverTrust Bank)
Puente Hills Mall No 700, 16
91748 City Of Industry
California (Los Angeles)
85,507,000 USD (Eigthy-Five Million Five Hundred and Seven Thousand $)
Puente Hills Mall No 700, 16
91748 City Of Industry
California (Los Angeles)
85,507,000 USD (Eigthy-Five Million Five Hundred and Seven Thousand $)
Wells Fargo Hsbc Trade Bank, National Association (Wells Fargo HSBC Trade Bank, National Association)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
Bank Of Visalia (Bank of Visalia)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
200 South Court Street
93279 Visalia
California (Tulare)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
Community Bank Of The Bay (Community Bank of the Bay)
1750 Broadway
94612 Oakland
California (Alameda)
39,786,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-Six Thousand $)
1750 Broadway
94612 Oakland
California (Alameda)
39,786,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-Six Thousand $)
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 $)
Pacific Coast Bankers' Bank (Pacific Coast Bankers' Bank)
340 Pine Street, 4th Floor
94104 San Francisco
California (San Francisco)
162,739,000 USD (One Hundred and Sixty-Two Million Seven Hundred and Thirty-Nine Thousand $)
340 Pine Street, 4th Floor
94104 San Francisco
California (San Francisco)
162,739,000 USD (One Hundred and Sixty-Two Million Seven Hundred and Thirty-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 $)
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 $)
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 $)
California Trust Branch (U.S. Bank National Association)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
Valley Oaks Branch (Montecito Bank & Trust)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
Preferred Bank (Preferred Bank)
601 S Figueroa St, # 2125
90017 Los Angeles
California (Los Angeles)
220,928,000 USD (Two Hundred and Twenty Million Nine Hundred and Twenty-Eight Thousand $)
601 S Figueroa St, # 2125
90017 Los Angeles
California (Los Angeles)
220,928,000 USD (Two Hundred and Twenty Million Nine Hundred and Twenty-Eight Thousand $)
Tamalpais Bank (Tamalpais Bank)
851 Irwin Street, Suite 100
94901 San Rafael
California (Marin)
187,184,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Eigthy-Four Thousand $)
851 Irwin Street, Suite 100
94901 San Rafael
California (Marin)
187,184,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Eigthy-Four Thousand $)
Mojave Desert Bank, National Association (Mojave Desert Bank, National Association)
15773 K Street
93501 Mojave
California (Kern)
23,282,000 USD (Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
15773 K Street
93501 Mojave
California (Kern)
23,282,000 USD (Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
Verdugo Banking Company (Verdugo Banking Company)
400 North Brand Boulevard
91203 Glendale
California (Los Angeles)
169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
400 North Brand Boulevard
91203 Glendale
California (Los Angeles)
169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Oak Valley Community Bank (Oak Valley Community Bank)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
Prime Bank Branch (East-West Bank)
1900 Avenue Of The Stars, #2
90067 Los Angeles
California (Los Angeles)
456,040,000 USD (Four Hundred and Fifty-Six Million Fourty Thousand $)
1900 Avenue Of The Stars, #2
90067 Los Angeles
California (Los Angeles)
456,040,000 USD (Four Hundred and Fifty-Six Million Fourty Thousand $)
California National Bank (California National Bank)
221 S Figueroa St, # 100
90012 Los Angeles
California (Los Angeles)
80,200,000 USD (Eigthy Million Two Hundred Thousand $)
221 S Figueroa St, # 100
90012 Los Angeles
California (Los Angeles)
80,200,000 USD (Eigthy Million Two Hundred Thousand $)
J. P. Morgan Trust Company, National Association (J. P. Morgan Trust Company, National Association)
1999 Ave Of The Stars, 26th
90067 Los Angeles
California (Los Angeles)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
1999 Ave Of The Stars, 26th
90067 Los Angeles
California (Los Angeles)
22,023,000 USD (Twenty-Two Million Twenty-Three Thousand $)
American Business Bank (American Business Bank)
523 W. 6th St., Suite 900
90014 Los Angeles
California (Los Angeles)
319,348,000 USD (Three Hundred and Nineteen Million Three Hundred and Fourty-Eight Thousand $)
523 W. 6th St., Suite 900
90014 Los Angeles
California (Los Angeles)
319,348,000 USD (Three Hundred and Nineteen Million Three Hundred and Fourty-Eight Thousand $)
Interbusiness Bank, National Association (InterBusiness Bank, National Association)
660 South Figueroa Street
90017 Los Angeles
California (Los Angeles)
23,465,000 USD (Twenty-Three Million Four Hundred and Sixty-Five Thousand $)
660 South Figueroa Street
90017 Los Angeles
California (Los Angeles)
23,465,000 USD (Twenty-Three Million Four Hundred and Sixty-Five Thousand $)
Pacific Palisades Branch (U.S. Bank National Association)
15245 Sunset Boulevard
92072 Los Angeles
California (Los Angeles)
54,618,000 USD (Fifty-Four Million Six Hundred and Eightteen Thousand $)
15245 Sunset Boulevard
92072 Los Angeles
California (Los Angeles)
54,618,000 USD (Fifty-Four Million Six Hundred and Eightteen Thousand $)
Wilshire-Bundy Branch (U.S. Bank National Association)
12100 Wilshire Boulevard, Su
90025 Los Angeles
California (Los Angeles)
55,980,000 USD (Fifty-Five Million Nine Hundred and Eigthy Thousand $)
12100 Wilshire Boulevard, Su
90025 Los Angeles
California (Los Angeles)
55,980,000 USD (Fifty-Five Million Nine Hundred and Eigthy Thousand $)
Whittier & Goodrich Branch (Wells Fargo Bank, National Association)
5458 E. Whittier Boulevard
90022 Los Angeles
California (Los Angeles)
40,164,000 USD (Fourty Million One Hundred and Sixty-Four Thousand $)
5458 E. Whittier Boulevard
90022 Los Angeles
California (Los Angeles)
40,164,000 USD (Fourty Million One Hundred and Sixty-Four Thousand $)
Whittier and Indiana Branch (Wells Fargo Bank, National Association)
3800 Whittier Boulevard
90023 Los Angeles
California (Los Angeles)
43,479,000 USD (Fourty-Three Million Four Hundred and Seventy-Nine Thousand $)
3800 Whittier Boulevard
90023 Los Angeles
California (Los Angeles)
43,479,000 USD (Fourty-Three Million Four Hundred and Seventy-Nine Thousand $)
Florence and Central Branch (Wells Fargo Bank, National Association)
1144 East Florence Avenue
90001 Los Angeles
California (Los Angeles)
51,010,000 USD (Fifty-One Million Ten Thousand $)
1144 East Florence Avenue
90001 Los Angeles
California (Los Angeles)
51,010,000 USD (Fifty-One Million Ten Thousand $)
Adams and Broadway Branch (Wells Fargo Bank, National Association)
141 West Adams Boulevard
90007 Los Angeles
California (Los Angeles)
36,819,000 USD (Thirty-Six Million Eight Hundred and Nineteen Thousand $)
141 West Adams Boulevard
90007 Los Angeles
California (Los Angeles)
36,819,000 USD (Thirty-Six Million Eight Hundred and Nineteen Thousand $)
First Interstate Tower Branch (Wells Fargo Bank, National Association)
707 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
225,043,000 USD (Two Hundred and Twenty-Five Million Fourty-Three Thousand $)
707 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
225,043,000 USD (Two Hundred and Twenty-Five Million Fourty-Three Thousand $)
Wilshire-Lucas Branch (Wells Fargo Bank, National Association)
1200 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
92,909,000 USD (Ninety-Two Million Nine Hundred and Nine Thousand $)
1200 Wilshire Boulevard
90017 Los Angeles
California (Los Angeles)
92,909,000 USD (Ninety-Two Million Nine Hundred and Nine Thousand $)
Brentwood Branch (Wells Fargo Bank, National Association)
11836 San Vicente Boulevard
90049 Los Angeles
California (Los Angeles)
102,529,000 USD (One Hundred and Two Million Five Hundred and Twenty-Nine Thousand $)
11836 San Vicente Boulevard
90049 Los Angeles
California (Los Angeles)
102,529,000 USD (One Hundred and Two Million Five Hundred and Twenty-Nine Thousand $)
Olympic and Purdue Branch (Wells Fargo Bank, National Association)
11377 W Olympic Blvd
90064 Los Angeles
California (Los Angeles)
61,217,000 USD (Sixty-One Million Two Hundred and Seventeen Thousand $)
11377 W Olympic Blvd
90064 Los Angeles
California (Los Angeles)
61,217,000 USD (Sixty-One Million Two Hundred and Seventeen Thousand $)
California Mart (Union Bank of California, National Association)
900 South Main Street
90015 Los Angeles
California (Los Angeles)
154,954,000 USD (One Hundred and Fifty-Four Million Nine Hundred and Fifty-Four Thousand $)
900 South Main Street
90015 Los Angeles
California (Los Angeles)
154,954,000 USD (One Hundred and Fifty-Four Million Nine Hundred and Fifty-Four Thousand $)
Century City Branch (Union Bank of California, National Association)
1901 Avenue Of The Stars
90067 Los Angeles
California (Los Angeles)
41,115,000 USD (Fourty-One Million One Hundred and Fifteen Thousand $)
1901 Avenue Of The Stars
90067 Los Angeles
California (Los Angeles)
41,115,000 USD (Fourty-One Million One Hundred and Fifteen Thousand $)
Century City Branch (Wells Fargo Bank, National Association)
1801 Avenue Of The Stars
90067 Los Angeles
California (Los Angeles)
143,378,000 USD (One Hundred and Fourty-Three Million Three Hundred and Seventy-Eight Thousand $)
1801 Avenue Of The Stars
90067 Los Angeles
California (Los Angeles)
143,378,000 USD (One Hundred and Fourty-Three Million Three Hundred and Seventy-Eight Thousand $)
Hollywood Branch (Wells Fargo Bank, National Association)
6320 Sunset Boulevard
90028 Los Angeles
California (Los Angeles)
191,529,000 USD (One Hundred and Ninety-One Million Five Hundred and Twenty-Nine Thousand $)
6320 Sunset Boulevard
90028 Los Angeles
California (Los Angeles)
191,529,000 USD (One Hundred and Ninety-One Million Five Hundred and Twenty-Nine Thousand $)
Rancho Park Branch (Wells Fargo Bank, National Association)
10789 West Pico Boulevard
90064 Los Angeles
California (Los Angeles)
177,557,000 USD (One Hundred and Seventy-Seven Million Five Hundred and Fifty-Seven Thousand $)
10789 West Pico Boulevard
90064 Los Angeles
California (Los Angeles)
177,557,000 USD (One Hundred and Seventy-Seven Million Five Hundred and Fifty-Seven Thousand $)
Jackson Heights Branch (Habib American Bank)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)
74-05/07 37th Avenue
11372 New York City
New York (Queens)
31,318,000 USD (Thirty-One Million Three Hundred and Eightteen Thousand $)
Pioneer Boulevard Branch (Habib American Bank)
18357 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
18357 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
4,906,000 USD (Four Million Nine Hundred and Six 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 $)
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 $)
Original information:
# FDIC Certificate Number: 25093
# FRB ID Number: 245016.00000000
# OTS Docket Number: 11840.00000000
# Institution Name: HABIB AMERICAN BANK
# Institution Name: Habib American Bank
# FRB ID Number (Band Holding Company): 2817930.00000000
# Name of regulatory high hold (BHC): MAHAM BETEILIGUNGSGESELLSCHAFT AG ("MAHAM")
# 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): ZURICH
# 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: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): 99 Madison Avenue
# Zip Code (Institution): 10016
# 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: 162491.00000000
# Deposits (Branch) (in thousand of dollars): 61201.00000000
# Total Assets: 232540.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47746.00000000
# Name (Branch)): Los Angeles Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Los Angeles
# City (USPS)(Branch): Los Angeles
# Address(Branch): 110 East Ninth Street, Al-10
# Zip Code (Branch): 90079
# 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_O
# GEO_Census_Block_Group: 06037207400
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 35644
# 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: 25093
# FRB ID Number: 245016.00000000
# OTS Docket Number: 11840.00000000
# Institution Name: HABIB AMERICAN BANK
# Institution Name: Habib American Bank
# FRB ID Number (Band Holding Company): 2817930.00000000
# Name of regulatory high hold (BHC): MAHAM BETEILIGUNGSGESELLSCHAFT AG ("MAHAM")
# 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): ZURICH
# 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: 2.00000000
# Institution Class: NM
# Class Number: 21
# 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): 99 Madison Avenue
# Zip Code (Institution): 10016
# 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: 162491.00000000
# Deposits (Branch) (in thousand of dollars): 61201.00000000
# Total Assets: 232540.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 6
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47746.00000000
# Name (Branch)): Los Angeles Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Los Angeles
# City (USPS)(Branch): Los Angeles
# Address(Branch): 110 East Ninth Street, Al-10
# Zip Code (Branch): 90079
# 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_O
# GEO_Census_Block_Group: 06037207400
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# 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): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 35644
# 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