Panasia Bank, National Association, Fort Lee (New Jersey) 07024, 183 Main Street
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Panasia Bank, National Association, Fort Lee (New Jersey) 07024, 183 Main Street
Name (Branch)): Panasia Bank, National Association
Address(Branch): 183 Main Street
Zip Code (Branch): 07024
City (Reported)(Branch): Fort Lee
County Name (Branch): Bergen
State Name (Branch): New Jersey
Address(Branch): 183 Main Street
Zip Code (Branch): 07024
City (Reported)(Branch): Fort Lee
County Name (Branch): Bergen
State Name (Branch): New Jersey
Institution Name: PANASIA BANK NATIONAL ASSN
Address (Institution): 183 Main Street
Zip Code (Institution): 07024
Institution Headquarters, City: Fort Lee
County Name(Institution): Bergen
State Name (Institution Headquarters): New Jersey
Address (Institution): 183 Main Street
Zip Code (Institution): 07024
Institution Headquarters, City: Fort Lee
County Name(Institution): Bergen
State Name (Institution Headquarters): New Jersey
Total Assets: 216,827,000 USD (Two Hundred and Sixteen Million Eight Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits: 188,717,000 USD (One Hundred and Eigthy-Eight Million Seven Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 188,717,000 USD (One Hundred and Eigthy-Eight Million Seven Hundred and Seventeen Thousand $)
Deposits (Branch) (in thousand of dollars): 71,386,000 USD (Seventy-One Million Three Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 188,717,000 USD (One Hundred and Eigthy-Eight Million Seven Hundred and Seventeen Thousand $)
Total Domestic Deposits for the institutions: 188,717,000 USD (One Hundred and Eigthy-Eight Million Seven Hundred and Seventeen Thousand $)
Deposits (Branch) (in thousand of dollars): 71,386,000 USD (Seventy-One Million Three Hundred and Eigthy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Td Waterhouse Bank, National Association (TD Waterhouse Bank, National Association)
525 Washington Blvd, 4th Fl
07310 Jersey City
New Jersey (Hudson)
5,726,520,000 USD (Five Thousand Seven Hundred and Twenty-Six Million Five Hundred and Twenty Thousand $)
525 Washington Blvd, 4th Fl
07310 Jersey City
New Jersey (Hudson)
5,726,520,000 USD (Five Thousand Seven Hundred and Twenty-Six Million Five Hundred and Twenty Thousand $)
Newark Branch (Banco Popular North America)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
500 Bloomfield Avenue
07107 Newark
New Jersey (Essex)
107,503,000 USD (One Hundred and Seven Million Five Hundred and Three Thousand $)
Oradell Branch (JPMorgan Chase Bank)
417 Kinderkamack Road
07649 Oradell
New Jersey (Bergen)
110,048,000 USD (One Hundred and Ten Million Fourty-Eight Thousand $)
417 Kinderkamack Road
07649 Oradell
New Jersey (Bergen)
110,048,000 USD (One Hundred and Ten Million Fourty-Eight Thousand $)
Shore Community Bank (Shore Community Bank)
1216 Route 37 East
08753 Dover Township
New Jersey (Ocean)
52,099,000 USD (Fifty-Two Million Ninety-Nine Thousand $)
1216 Route 37 East
08753 Dover Township
New Jersey (Ocean)
52,099,000 USD (Fifty-Two Million Ninety-Nine Thousand $)
Crown Bank, National Association (Crown Bank, National Association)
801 Asbury Avenue
08226 Ocean City
New Jersey (Cape May)
16,871,000 USD (Sixteen Million Eight Hundred and Seventy-One Thousand $)
801 Asbury Avenue
08226 Ocean City
New Jersey (Cape May)
16,871,000 USD (Sixteen Million Eight Hundred and Seventy-One Thousand $)
First Bankamericano (First BankAmericano)
339 North Broad Street
07208 Elizabeth
New Jersey (Union)
45,587,000 USD (Fourty-Five Million Five Hundred and Eigthy-Seven Thousand $)
339 North Broad Street
07208 Elizabeth
New Jersey (Union)
45,587,000 USD (Fourty-Five Million Five Hundred and Eigthy-Seven Thousand $)
The Community Bank Of New Jersey (The Community Bank of New Jersey)
3535 Highway 9 North
07728 Freehold Townshi
New Jersey (Monmouth)
115,839,000 USD (One Hundred and Fifteen Million Eight Hundred and Thirty-Nine Thousand $)
3535 Highway 9 North
07728 Freehold Townshi
New Jersey (Monmouth)
115,839,000 USD (One Hundred and Fifteen Million Eight Hundred and Thirty-Nine Thousand $)
Community State Bank (Community State Bank)
417 Cedar Lane
07666 Teaneck Township
New Jersey (Bergen)
61,120,000 USD (Sixty-One Million One Hundred and Twenty Thousand $)
417 Cedar Lane
07666 Teaneck Township
New Jersey (Bergen)
61,120,000 USD (Sixty-One Million One Hundred and Twenty Thousand $)
Allaire Community Bank (Allaire Community Bank)
2200 Route 35
08750 Sea Girt
New Jersey (Monmouth)
75,978,000 USD (Seventy-Five Million Nine Hundred and Seventy-Eight Thousand $)
2200 Route 35
08750 Sea Girt
New Jersey (Monmouth)
75,978,000 USD (Seventy-Five Million Nine Hundred and Seventy-Eight Thousand $)
United Heritage Bank (United Heritage Bank)
1876 Route 27
08817 Edison
New Jersey (Middlesex)
40,366,000 USD (Fourty Million Three Hundred and Sixty-Six Thousand $)
1876 Route 27
08817 Edison
New Jersey (Middlesex)
40,366,000 USD (Fourty Million Three Hundred and Sixty-Six Thousand $)
U.S. Trust Company Of New Jersey Branch (United States Trust Company of New York)
845 Alexander Road
08543 Princeton
New Jersey (Mercer)
35,682,000 USD (Thirty-Five Million Six Hundred and Eigthy-Two Thousand $)
845 Alexander Road
08543 Princeton
New Jersey (Mercer)
35,682,000 USD (Thirty-Five Million Six Hundred and Eigthy-Two Thousand $)
10 Greenwood Avenue Branch (The Bank of New York)
10 Greenwood Avenue
07940 Madison
New Jersey (Morris)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
10 Greenwood Avenue
07940 Madison
New Jersey (Morris)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
Hammonton Branch (Fleet National Bank)
209 Bellevue Avenue
08037 Hammonton
New Jersey (Atlantic)
59,557,000 USD (Fifty-Nine Million Five Hundred and Fifty-Seven Thousand $)
209 Bellevue Avenue
08037 Hammonton
New Jersey (Atlantic)
59,557,000 USD (Fifty-Nine Million Five Hundred and Fifty-Seven Thousand $)
Somerset Valley Bank (Somerset Valley Bank)
103 West End Avenue
08876 Somerville Borou
New Jersey (Somerset)
166,090,000 USD (One Hundred and Sixty-Six Million Ninety Thousand $)
103 West End Avenue
08876 Somerville Borou
New Jersey (Somerset)
166,090,000 USD (One Hundred and Sixty-Six Million Ninety Thousand $)
White Horse Branch (Fleet National Bank)
3745 Quakerbridge Road
08619 Mercerville
New Jersey (Mercer)
56,685,000 USD (Fifty-Six Million Six Hundred and Eigthy-Five Thousand $)
3745 Quakerbridge Road
08619 Mercerville
New Jersey (Mercer)
56,685,000 USD (Fifty-Six Million Six Hundred and Eigthy-Five Thousand $)
Marine View Federal Branch (Fleet National Bank)
1184 Highway 35
07748 Middletown
New Jersey (Monmouth)
84,304,000 USD (Eigthy-Four Million Three Hundred and Four Thousand $)
1184 Highway 35
07748 Middletown
New Jersey (Monmouth)
84,304,000 USD (Eigthy-Four Million Three Hundred and Four Thousand $)
Unity Bank (Unity Bank)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
Newton Branch (SussexBank)
15 Trinity Street
07860 Newton
New Jersey (Sussex)
36,329,000 USD (Thirty-Six Million Three Hundred and Twenty-Nine Thousand $)
15 Trinity Street
07860 Newton
New Jersey (Sussex)
36,329,000 USD (Thirty-Six Million Three Hundred and Twenty-Nine Thousand $)
Wyckoff Office (Valley National Bank)
356 Franklin Avenue
07481 Wyckoff
New Jersey (Bergen)
49,181,000 USD (Fourty-Nine Million One Hundred and Eigthy-One Thousand $)
356 Franklin Avenue
07481 Wyckoff
New Jersey (Bergen)
49,181,000 USD (Fourty-Nine Million One Hundred and Eigthy-One Thousand $)
Center Savings Branch (Hudson United Bank)
295 Clifton Avenue
07011 Clifton
New Jersey (Passaic)
41,280,000 USD (Fourty-One Million Two Hundred and Eigthy Thousand $)
295 Clifton Avenue
07011 Clifton
New Jersey (Passaic)
41,280,000 USD (Fourty-One Million Two Hundred and Eigthy Thousand $)
Presidential Branch (Fleet National Bank)
1357 16th Street
07024 Fort Lee
New Jersey (Bergen)
65,329,000 USD (Sixty-Five Million Three Hundred and Twenty-Nine Thousand $)
1357 16th Street
07024 Fort Lee
New Jersey (Bergen)
65,329,000 USD (Sixty-Five Million Three Hundred and Twenty-Nine Thousand $)
Bridge Plaza Branch (Fleet National Bank)
2088 Lemonie Avenue
07024 Fort Lee
New Jersey (Bergen)
0 USD (zero $)
2088 Lemonie Avenue
07024 Fort Lee
New Jersey (Bergen)
0 USD (zero $)
Fort Lee Facility (SunTrust Bank)
4305 Mahone Avenue
23801 Fort Lee
Virginia (Prince George)
42,251,000 USD (Fourty-Two Million Two Hundred and Fifty-One Thousand $)
4305 Mahone Avenue
23801 Fort Lee
Virginia (Prince George)
42,251,000 USD (Fourty-Two Million Two Hundred and Fifty-One Thousand $)
Fort Lee Branch (JPMorgan Chase Bank)
188-190 Main Street
07024 Fort Lee
New Jersey (Bergen)
113,219,000 USD (One Hundred and Thirteen Million Two Hundred and Nineteen Thousand $)
188-190 Main Street
07024 Fort Lee
New Jersey (Bergen)
113,219,000 USD (One Hundred and Thirteen Million Two Hundred and Nineteen Thousand $)
Fort Lee A&p Shopping Center (Valley National Bank)
21-81 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
3,464,000 USD (Three Million Four Hundred and Sixty-Four Thousand $)
21-81 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
3,464,000 USD (Three Million Four Hundred and Sixty-Four Thousand $)
Fort Lee Commissary (SunTrust Bank)
400 Shop Road
23801 Fort Lee
Virginia (Prince George)
5,919,000 USD (Five Million Nine Hundred and Nineteen Thousand $)
400 Shop Road
23801 Fort Lee
Virginia (Prince George)
5,919,000 USD (Five Million Nine Hundred and Nineteen Thousand $)
Fort Lee Branch (Hudson City Savings Bank)
303 Main Street and Center A
07024 Fort Lee
New Jersey (Bergen)
236,197,000 USD (Two Hundred and Thirty-Six Million One Hundred and Ninety-Seven Thousand $)
303 Main Street and Center A
07024 Fort Lee
New Jersey (Bergen)
236,197,000 USD (Two Hundred and Thirty-Six Million One Hundred and Ninety-Seven Thousand $)
Linwood Branch (Fleet National Bank)
154-156 Linwood Plaza
07024 Fort Lee
New Jersey (Bergen)
95,547,000 USD (Ninety-Five Million Five Hundred and Fourty-Seven Thousand $)
154-156 Linwood Plaza
07024 Fort Lee
New Jersey (Bergen)
95,547,000 USD (Ninety-Five Million Five Hundred and Fourty-Seven Thousand $)
Fort Lee Branch (PNC Bank, National Association)
1564 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
89,571,000 USD (Eigthy-Nine Million Five Hundred and Seventy-One Thousand $)
1564 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
89,571,000 USD (Eigthy-Nine Million Five Hundred and Seventy-One Thousand $)
Palisade Avenue Branch (Valley National Bank)
1372 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
55,833,000 USD (Fifty-Five Million Eight Hundred and Thirty-Three Thousand $)
1372 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
55,833,000 USD (Fifty-Five Million Eight Hundred and Thirty-Three Thousand $)
Fort Lee Branch (Woori America Bank)
2053 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
80,870,000 USD (Eigthy Million Eight Hundred and Seventy Thousand $)
2053 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
80,870,000 USD (Eigthy Million Eight Hundred and Seventy Thousand $)
Fort Lee Branch (Interchange Bank)
1605 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
34,694,000 USD (Thirty-Four Million Six Hundred and Ninety-Four Thousand $)
1605 Lemoine Avenue
07024 Fort Lee
New Jersey (Bergen)
34,694,000 USD (Thirty-Four Million Six Hundred and Ninety-Four Thousand $)
Palisade Avenue Branch (Interchange Bank)
899 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
31,302,000 USD (Thirty-One Million Three Hundred and Two Thousand $)
899 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
31,302,000 USD (Thirty-One Million Three Hundred and Two Thousand $)
Fort Lee Branch (Commerce Bank/North)
1400 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
28,455,000 USD (Twenty-Eight Million Four Hundred and Fifty-Five Thousand $)
1400 Palisade Avenue
07024 Fort Lee
New Jersey (Bergen)
28,455,000 USD (Twenty-Eight Million Four Hundred and Fifty-Five Thousand $)
Fort Lee Branch (The Trust Company of New Jersey)
201 Main Street
07024 Fort Lee
New Jersey (Bergen)
23,736,000 USD (Twenty-Three Million Seven Hundred and Thirty-Six Thousand $)
201 Main Street
07024 Fort Lee
New Jersey (Bergen)
23,736,000 USD (Twenty-Three Million Seven Hundred and Thirty-Six Thousand $)
1365 Inwood Terrace (World Savings Bank, FSB)
1365 Inwood Terrace
07024 Fort Lee
New Jersey (Bergen)
190,306,000 USD (One Hundred and Ninety Million Three Hundred and Six Thousand $)
1365 Inwood Terrace
07024 Fort Lee
New Jersey (Bergen)
190,306,000 USD (One Hundred and Ninety Million Three Hundred and Six Thousand $)
2071 Lemoine Ave (Citibank, Federal Savings Bank)
2071 Lemoine Ave
07024 Fort Lee
New Jersey (Bergen)
182,392,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Ninety-Two Thousand $)
2071 Lemoine Ave
07024 Fort Lee
New Jersey (Bergen)
182,392,000 USD (One Hundred and Eigthy-Two Million Three Hundred and Ninety-Two Thousand $)
2400 Lemoine Ave (Ocwen Federal Bank FSB)
2400 Lemoine Ave
07024 Fort Lee
New Jersey (Bergen)
436,734,000 USD (Four Hundred and Thirty-Six Million Seven Hundred and Thirty-Four Thousand $)
2400 Lemoine Ave
07024 Fort Lee
New Jersey (Bergen)
436,734,000 USD (Four Hundred and Thirty-Six Million Seven Hundred and Thirty-Four Thousand $)
1475 Bergen Blvd (Pamrapo Savings Bank, SLA)
1475 Bergen Blvd
07024 Fort Lee
New Jersey (Bergen)
31,789,000 USD (Thirty-One Million Seven Hundred and Eigthy-Nine Thousand $)
1475 Bergen Blvd
07024 Fort Lee
New Jersey (Bergen)
31,789,000 USD (Thirty-One Million Seven Hundred and Eigthy-Nine Thousand $)
1640 Schlosser Ave, Ste C-1 (Washington Mutual Bank, FA)
1640 Schlosser Ave, Ste C-1
07024 Fort Lee
New Jersey (Bergen)
2,534,000 USD (Two Million Five Hundred and Thirty-Four Thousand $)
1640 Schlosser Ave, Ste C-1
07024 Fort Lee
New Jersey (Bergen)
2,534,000 USD (Two Million Five Hundred and Thirty-Four Thousand $)
Cheltenham Branch (Panasia Bank, National Association)
7400 Front Street
19012 Cheltenham
Pennsylvania (Montgomery)
25,296,000 USD (Twenty-Five Million Two Hundred and Ninety-Six Thousand $)
7400 Front Street
19012 Cheltenham
Pennsylvania (Montgomery)
25,296,000 USD (Twenty-Five Million Two Hundred and Ninety-Six Thousand $)
Washington Avenue Branch (Panasia Bank, National Association)
600 Washington Avenue
19147 Philadelphia
Pennsylvania (Philadelphia)
6,902,000 USD (Six Million Nine Hundred and Two Thousand $)
600 Washington Avenue
19147 Philadelphia
Pennsylvania (Philadelphia)
6,902,000 USD (Six Million Nine Hundred and Two Thousand $)
Palisades Park Branch (Panasia Bank, National Association)
225 Broad Avenue
07650 Palisades Park
New Jersey (Bergen)
44,987,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
225 Broad Avenue
07650 Palisades Park
New Jersey (Bergen)
44,987,000 USD (Fourty-Four Million Nine Hundred and Eigthy-Seven Thousand $)
Closter Branch (Panasia Bank, National Association)
234 Closter Dock Road
07624 Closter
New Jersey (Bergen)
29,356,000 USD (Twenty-Nine Million Three Hundred and Fifty-Six Thousand $)
234 Closter Dock Road
07624 Closter
New Jersey (Bergen)
29,356,000 USD (Twenty-Nine Million Three Hundred and Fifty-Six Thousand $)
Annandale Branch (Panasia Bank, National Association)
4231 Markham Street, Units F
22003 Annandale
Virginia (Fairfax)
10,790,000 USD (Ten Million Seven Hundred and Ninety Thousand $)
4231 Markham Street, Units F
22003 Annandale
Virginia (Fairfax)
10,790,000 USD (Ten Million Seven Hundred and Ninety Thousand $)
Associates Capital Bank, Inc. (Associates Capital Bank, Inc.)
111 E. 300 South, 6th Floor
84121 Salt Lake City
Utah (Salt Lake)
210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
111 E. 300 South, 6th Floor
84121 Salt Lake City
Utah (Salt Lake)
210,722,000 USD (Two Hundred and Ten Million Seven Hundred and Twenty-Two Thousand $)
First Community Bank Of East Tennessee (First Community Bank of East Tennessee)
809 West Main Street
37857 Rogersville
Tennessee (Hawkins)
99,702,000 USD (Ninety-Nine Million Seven Hundred and Two Thousand $)
809 West Main Street
37857 Rogersville
Tennessee (Hawkins)
99,702,000 USD (Ninety-Nine Million Seven Hundred and Two Thousand $)
Blanchard Branch (Legacy Bank)
1000 North Main Street
73010 Blanchard
Oklahoma (McClain)
31,579,000 USD (Thirty-One Million Five Hundred and Seventy-Nine Thousand $)
1000 North Main Street
73010 Blanchard
Oklahoma (McClain)
31,579,000 USD (Thirty-One Million Five Hundred and Seventy-Nine Thousand $)
Firstbank Of Northern Colorado (FirstBank of Northern Colorado)
1013 East Harmony Road
80525 Fort Collins
Colorado (Larimer)
59,197,000 USD (Fifty-Nine Million One Hundred and Ninety-Seven Thousand $)
1013 East Harmony Road
80525 Fort Collins
Colorado (Larimer)
59,197,000 USD (Fifty-Nine Million One Hundred and Ninety-Seven Thousand $)
5 North Washington Street Branch (Integra Bank National Association)
5 North Washington Street
47523 Dale
Indiana (Spencer)
22,393,000 USD (Twenty-Two Million Three Hundred and Ninety-Three Thousand $)
5 North Washington Street
47523 Dale
Indiana (Spencer)
22,393,000 USD (Twenty-Two Million Three Hundred and Ninety-Three Thousand $)
Tioga-Franklin Savings Bank (Tioga-Franklin Savings Bank)
326 East Girard Avenue
19125 Philadelphia
Pennsylvania (Philadelphia)
13,187,000 USD (Thirteen Million One Hundred and Eigthy-Seven Thousand $)
326 East Girard Avenue
19125 Philadelphia
Pennsylvania (Philadelphia)
13,187,000 USD (Thirteen Million One Hundred and Eigthy-Seven Thousand $)
Northview Bank & Trust (Northview Bank & Trust)
245 Waukegan Road
60093 Northfield
Illinois (Cook)
194,228,000 USD (One Hundred and Ninety-Four Million Two Hundred and Twenty-Eight Thousand $)
245 Waukegan Road
60093 Northfield
Illinois (Cook)
194,228,000 USD (One Hundred and Ninety-Four Million Two Hundred and Twenty-Eight Thousand $)
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 $)
Community Bank Of Elmhurst (Community Bank of Elmhurst)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six Thousand $)
330 West Butterfield Road
60126 Elmhurst
Illinois (DuPage)
87,746,000 USD (Eigthy-Seven Million Seven Hundred and Fourty-Six 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 $)
Original information:
# FDIC Certificate Number: 33791
# FRB ID Number: 2034652.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PANASIA BANK NATIONAL ASSN
# Institution Name: Panasia Bank, National Association
# FRB ID Number (Band Holding Company): 1117026.00000000
# Name of regulatory high hold (BHC): NATIONAL PENN BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): PA
# City (Bank Holding Company): BOYERTOWN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# 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: NJ
# State Name (Institution Headquarters): New Jersey
# State Number (Institution): 34
# County Name(Institution): Bergen
# County Number (Institution): 3.00000000
# State and County Number (Institution): 34003.00000000
# Institution Headquarters, City: Fort Lee
# Institution Headquarters, City (USPS): Fort Lee
# Address (Institution): 183 Main Street
# Zip Code (Institution): 07024
# 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: 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: 188717.00000000
# Total Domestic Deposits: 188717.00000000
# Deposits (Branch) (in thousand of dollars): 71386.00000000
# Total Assets: 216827.00000000
# 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
# 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): 48066.00000000
# Name (Branch)): Panasia Bank, National Association
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Bergen
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 34003
# City (Reported)(Branch): Fort Lee
# City (USPS)(Branch): Fort Lee
# Address(Branch): 183 Main Street
# Zip Code (Branch): 07024
# 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: 340030192021
# 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: 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: 33791
# FRB ID Number: 2034652.00000000
# OTS Docket Number: 0.00000000
# Institution Name: PANASIA BANK NATIONAL ASSN
# Institution Name: Panasia Bank, National Association
# FRB ID Number (Band Holding Company): 1117026.00000000
# Name of regulatory high hold (BHC): NATIONAL PENN BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): PA
# City (Bank Holding Company): BOYERTOWN
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 2.00000000
# Institution Class: N
# Class Number: 3
# 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: NJ
# State Name (Institution Headquarters): New Jersey
# State Number (Institution): 34
# County Name(Institution): Bergen
# County Number (Institution): 3.00000000
# State and County Number (Institution): 34003.00000000
# Institution Headquarters, City: Fort Lee
# Institution Headquarters, City (USPS): Fort Lee
# Address (Institution): 183 Main Street
# Zip Code (Institution): 07024
# 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: 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: 188717.00000000
# Total Domestic Deposits: 188717.00000000
# Deposits (Branch) (in thousand of dollars): 71386.00000000
# Total Assets: 216827.00000000
# 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
# 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): 48066.00000000
# Name (Branch)): Panasia Bank, National Association
# State Code (Branch): NJ
# State Name (Branch): New Jersey
# State Number (Branch): 34
# County Name (Branch): Bergen
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 34003
# City (Reported)(Branch): Fort Lee
# City (USPS)(Branch): Fort Lee
# Address(Branch): 183 Main Street
# Zip Code (Branch): 07024
# 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: 340030192021
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000