Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

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afrikaans Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

albanian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

armenian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

azerbaijani Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

basque Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

belarusian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

bulgarian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

catalan Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

chineses Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

chineset Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

croatian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

czech Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

danish Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

dutch Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

english Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

estonian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

filipino Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

finnish Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

french Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

galician Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

georgian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

german Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

greek Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

haitian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

hindi Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

hungarian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

icelandic Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

indonesian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

irish Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

italian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

japanese Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

korean Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

latvian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

lithuanian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

macedonian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

malay Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

maltese Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

norwegian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

polish Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

portuguese Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

romanian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

russian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

serbian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

slovak Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

slovenian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

spanish Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

swahili Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

swedish Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

thai Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

turkish Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

ukrainian Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

vietnamese Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

Flushing Branch, New York City (New York) 11354, 142-02/06 - 38th Avenue

Name (Branch)): Flushing Branch
Address(Branch): 142-02/06 - 38th Avenue
Zip Code (Branch): 11354
City (Reported)(Branch): New York City
County Name (Branch): Queens
State Name (Branch): New York

Institution Name: CHINESE AMERICAN BANK
Address (Institution): 77 Bowery
Zip Code (Institution): 10002
Institution Headquarters, City: New York
County Name(Institution): New York
State Name (Institution Headquarters): New York

Total Assets: 364,635,000 USD (Three Hundred and Sixty-Four Million Six Hundred and Thirty-Five Thousand $)
Total Domestic Deposits: 312,695,000 USD (Three Hundred and Twelve Million Six Hundred and Ninety-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 83,591,000 USD (Eigthy-Three Million Five Hundred and Ninety-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Chinatown Branch (The Chinese American Bank)
245 Canal St
10013 New York
New York (New York)
63,798,000 USD (Sixty-Three Million Seven Hundred and Ninety-Eight Thousand $)

Midtown Branch (Bank Leumi USA)
579 Fifth Avenue
10017 New York City
New York (New York)
217,338,000 USD (Two Hundred and Seventeen Million Three Hundred and Thirty-Eight Thousand $)

Queens Boulevard Branch (HSBC Bank USA)
104-70 Queens Boulevard
11375 New York City
New York (Queens)
76,531,000 USD (Seventy-Six Million Five Hundred and Thirty-One Thousand $)

Hewlett Branch (HSBC Bank USA)
1315 Pennisula Blvd.
11557 Hewlett
New York (Nassau)
121,395,000 USD (One Hundred and Twenty-One Million Three Hundred and Ninety-Five Thousand $)

Great Neck Village Branch (North Fork Bank)
121 Middle Neck Road
11021 Great Neck
New York (Nassau)
125,223,000 USD (One Hundred and Twenty-Five Million Two Hundred and Twenty-Three Thousand $)

Plainview Branch (North Fork Bank)
1105 Old Country Road
11803 Plainview
New York (Nassau)
56,877,000 USD (Fifty-Six Million Eight Hundred and Seventy-Seven Thousand $)

Westside Branch (Bank Leumi USA)
1400 Broadway
10036 New York City
New York (New York)
38,563,000 USD (Thirty-Eight Million Five Hundred and Sixty-Three Thousand $)

Fifth Avenue Branch (Bank Leumi USA)
564 Fifth Avenue, 2nd Floor
10036 New York
New York (New York)
1,034,045,000 USD (One Thousand and Thirty-Four Million Fourty-Five Thousand $)

Rockefeller Plaza Branch (Citibank, National Association)
One Rockefeller Plaza
10020 New York City
New York (New York)
127,823,000 USD (One Hundred and Twenty-Seven Million Eight Hundred and Twenty-Three Thousand $)

1440 Broadway Branch (Citibank, National Association)
1440 Broadway
10018 New York City
New York (New York)
87,978,000 USD (Eigthy-Seven Million Nine Hundred and Seventy-Eight Thousand $)

Farmingdale Branch (State Bank of Long Island)
27 Smith Street
11735 Farmingdale
New York (Suffolk)
93,285,000 USD (Ninety-Three Million Two Hundred and Eigthy-Five Thousand $)

Holbrook Branch (State Bank of Long Island)
4250 Veterans Memorial Highw
11741 Holbrook
New York (Suffolk)
69,904,000 USD (Sixty-Nine Million Nine Hundred and Four Thousand $)

Lincoln Plaza Branch (State Bank of Long Island)
2 Lincoln Avenue
11570 Rockville Centre
New York (Nassau)
42,038,000 USD (Fourty-Two Million Thirty-Eight Thousand $)

Columbus Avenue Branch (HSBC Bank USA)
301 Columbus Avenue
10023 New York
New York (New York)
20,508,000 USD (Twenty Million Five Hundred and Eight Thousand $)

Madison Avenue & 48th Street Branch (HSBC Bank USA)
415 Madison Avenue
10017 New York City
New York (New York)
261,914,000 USD (Two Hundred and Sixty-One Million Nine Hundred and Fourteen Thousand $)

Maiden Lane Branch (HSBC Bank USA)
100 Maiden Lane
10038 New York City
New York (New York)
121,210,000 USD (One Hundred and Twenty-One Million Two Hundred and Ten Thousand $)

Fresh Meadows Branch (New York Community Bank)
61-49 188th Street
11365 Fresh Meadows
New York (Queens)
49,593,000 USD (Fourty-Nine Million Five Hundred and Ninety-Three Thousand $)

North Avenue Branch (HSBC Bank USA)
1300 North Avenue
10804 New Rochelle
New York (Westchester)
100,734,000 USD (One Hundred Million Seven Hundred and Thirty-Four Thousand $)

Clifton Country Mall Branch (Fleet National Bank)
1 Clifton County Road
12065 Clifton Park
New York (Saratoga)
83,017,000 USD (Eigthy-Three Million Seventeen Thousand $)

Delaware Avenue South Branch (Fleet National Bank)
360 Delaware Avenue
12054 Delmar
New York (Albany)
17,893,000 USD (Seventeen Million Eight Hundred and Ninety-Three Thousand $)

East Village Branch (Citibank, National Association)
50 Avenue A
10009 New York City
New York (New York)
66,642,000 USD (Sixty-Six Million Six Hundred and Fourty-Two Thousand $)

Mermaid Avenue In Pioneer (Citibank, National Association)
2901 Mermaid Avenue At 26th
11220 New York City
New York (Kings)
2,078,000 USD (Two Million Seventy-Eight Thousand $)

Broadway Branch (Israel Discount Bank of New York)
1350 Broadway
10018 New York City
New York (New York)
41,860,000 USD (Fourty-One Million Eight Hundred and Sixty Thousand $)

Forest Hills Branch (The Bank of New York)
100-26 Queens Boulevard
11375 New York City
New York (Queens)
15,707,000 USD (Fifteen Million Seven Hundred and Seven Thousand $)

East Tremont Avenue Branch (Hudson Valley Bank)
3130 East Tremont Avenue
10461 New York City
New York (Bronx)
44,030,000 USD (Fourty-Four Million Thirty Thousand $)

United Orient Bank Branch (United Orient Bank)
185 Canal Street
10013 New York City
New York (New York)
33,793,000 USD (Thirty-Three Million Seven Hundred and Ninety-Three Thousand $)

Flushing Branch (Woori America Bank)
136-88 39th Avenue
11354 New York City
New York (Queens)
104,420,000 USD (One Hundred and Four Million Four Hundred and Twenty Thousand $)

Woodside Branch (Woori America Bank)
43-22 50th Street
11377 New York City
New York (Queens)
41,765,000 USD (Fourty-One Million Seven Hundred and Sixty-Five 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 $)

Chatham Square Branch (Asia Bank, National Association)
23 Chatham Square
10038 New York City
New York (New York)
61,825,000 USD (Sixty-One Million Eight Hundred and Twenty-Five Thousand $)

Flushing Branch (Nara Bank, National Association)
138-02 Northern Boulevard
11354 Flushing
New York (Queens)
114,073,000 USD (One Hundred and Fourteen Million Seventy-Three Thousand $)

Asia Bank Loan Center Branch (Asia Bank, National Association)
135-11 Roosevelt Avenue
11354 Flushing
New York (Queens)
200,000 USD (Two Hundred Thousand $)

Flushing Branch (Chinatrust Bank (U.S.A.))
41-99 Main Street
11355 New York City
New York (Queens)
219,712,000 USD (Two Hundred and Nineteen Million Seven Hundred and Twelve Thousand $)

Flushing Branch (Republic Bank)
220 East Main Street
48433 Flushing
Michigan (Genesee)
26,622,000 USD (Twenty-Six Million Six Hundred and Twenty-Two Thousand $)

1559 East Pierson Road Branch (Republic Bank)
1559 East Pierson Road
48433 Flushing
Michigan (Genesee)
48,503,000 USD (Fourty-Eight Million Five Hundred and Three Thousand $)

Flushing Branch (Peoples Bank, National Association)
217 East High Street
43977 Flushing
Ohio (Belmont)
8,673,000 USD (Eight Million Six Hundred and Seventy-Three Thousand $)

Cherry & Kissena Branch (HSBC Bank USA)
44-04 Kissena Blvd.
11355 Flushing
New York (Queens)
74,456,000 USD (Seventy-Four Million Four Hundred and Fifty-Six Thousand $)

Auburndale Branch (North Fork Bank)
32-02 Francis Lewis Boulevar
11358 Flushing
New York (Queens)
81,929,000 USD (Eigthy-One Million Nine Hundred and Twenty-Nine Thousand $)

Flushing Branch (CHB America Bank)
136-68 Roosevelt Avenue
11354 New York City
New York (Queens)
51,697,000 USD (Fifty-One Million Six Hundred and Ninety-Seven Thousand $)

Flushing 39th Avenue Branch (Liberty Bank of New York)
136-52 39th Avenue
11354 Flushing
New York (Queens)
17,178,000 USD (Seventeen Million One Hundred and Seventy-Eight Thousand $)

Columbia Mall Branch (Bank of America, National Association)
1108 The Mall In Columbia
21044 Columbia
Maryland (Howard)
69,338,000 USD (Sixty-Nine Million Three Hundred and Thirty-Eight Thousand $)

Owen Brown Branch (Bank of America, National Association)
7170 Cradlerock Way
21045 Columbia
Maryland (Howard)
53,602,000 USD (Fifty-Three Million Six Hundred and Two Thousand $)

Baileys Harbor Branch (Associated Bank, National Association)
8113 Hwy 57
54202 Baileys Harbor
Wisconsin (Door)
9,928,000 USD (Nine Million Nine Hundred and Twenty-Eight Thousand $)

Sturgeon Bay West Branch (Associated Bank, National Association)
519 S Lansing Street
54235 Sturgeon Bay
Wisconsin (Door)
20,388,000 USD (Twenty Million Three Hundred and Eigthy-Eight Thousand $)

Northern Door Branch (Associated Bank, National Association)
10440 Townline Road
54234 Sister Bay
Wisconsin (Door)
21,145,000 USD (Twenty-One Million One Hundred and Fourty-Five Thousand $)

Sturgeon Bay East Branch (Associated Bank, National Association)
1332 Egg Harbor Road
54235 Sturgeon Bay
Wisconsin (Door)
3,110,000 USD (Three Million One Hundred and Ten Thousand $)

Madison Heights Branch (First Virginia Bank-Southwest)
Elon Road and Amherst Turnpi
24572 Madison Heights
Virginia (Amherst)
22,264,000 USD (Twenty-Two Million Two Hundred and Sixty-Four Thousand $)

Volvo Parkway Branch (SunTrust Bank)
100 Volvo Parkway
23320 Chesapeake
Virginia (Chesapeake (City))
28,936,000 USD (Twenty-Eight Million Nine Hundred and Thirty-Six Thousand $)

Westroads Branch (First Westroads Bank, Inc.)
612 N. 98th Street
68114 Omaha
Nebraska (Douglas)
28,805,000 USD (Twenty-Eight Million Eight Hundred and Five Thousand $)

Broadmoor Branch (Whitney National Bank)
9808 Florida Boulevard
70815 Baton Rouge
Louisiana (East Baton Rouge)
25,814,000 USD (Twenty-Five Million Eight Hundred and Fourteen Thousand $)

Original information:
# FDIC Certificate Number: 19736
# FRB ID Number: 714811.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CHINESE AMERICAN BANK
# Institution Name: The Chinese American Bank
# FRB ID Number (Band Holding Company): 2672483.00000000
# Name of regulatory high hold (BHC): CAB HOLDING, LLC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): DE
# City (Bank Holding Company): WILMINGTON
# 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
# Institution Headquarters, City (USPS): New York
# Address (Institution): 77 Bowery
# Zip Code (Institution): 10002
# 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: 312695.00000000
# Deposits (Branch) (in thousand of dollars): 83591.00000000
# Total Assets: 364635.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 249377.00000000
# Name (Branch)): Flushing Branch
# State Code (Branch): NY
# State Name (Branch): New York
# State Number (Branch): 36
# County Name (Branch): Queens
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 36081
# City (Reported)(Branch): New York City
# City (USPS)(Branch): Flushing
# Address(Branch): 142-02/06 - 38th Avenue
# Zip Code (Branch): 11354
# 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: 36081090700
# 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