United Orient Bank, New York (New York) 10038, 10 Chatham Square

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afrikaans United Orient Bank, New York (New York) 10038, 10 Chatham Square

albanian United Orient Bank, New York (New York) 10038, 10 Chatham Square

armenian United Orient Bank, New York (New York) 10038, 10 Chatham Square

azerbaijani United Orient Bank, New York (New York) 10038, 10 Chatham Square

basque United Orient Bank, New York (New York) 10038, 10 Chatham Square

belarusian United Orient Bank, New York (New York) 10038, 10 Chatham Square

bulgarian United Orient Bank, New York (New York) 10038, 10 Chatham Square

catalan United Orient Bank, New York (New York) 10038, 10 Chatham Square

chineses United Orient Bank, New York (New York) 10038, 10 Chatham Square

chineset United Orient Bank, New York (New York) 10038, 10 Chatham Square

croatian United Orient Bank, New York (New York) 10038, 10 Chatham Square

czech United Orient Bank, New York (New York) 10038, 10 Chatham Square

danish United Orient Bank, New York (New York) 10038, 10 Chatham Square

dutch United Orient Bank, New York (New York) 10038, 10 Chatham Square

english United Orient Bank, New York (New York) 10038, 10 Chatham Square

estonian United Orient Bank, New York (New York) 10038, 10 Chatham Square

filipino United Orient Bank, New York (New York) 10038, 10 Chatham Square

finnish United Orient Bank, New York (New York) 10038, 10 Chatham Square

french United Orient Bank, New York (New York) 10038, 10 Chatham Square

galician United Orient Bank, New York (New York) 10038, 10 Chatham Square

georgian United Orient Bank, New York (New York) 10038, 10 Chatham Square

german United Orient Bank, New York (New York) 10038, 10 Chatham Square

greek United Orient Bank, New York (New York) 10038, 10 Chatham Square

haitian United Orient Bank, New York (New York) 10038, 10 Chatham Square

hindi United Orient Bank, New York (New York) 10038, 10 Chatham Square

hungarian United Orient Bank, New York (New York) 10038, 10 Chatham Square

icelandic United Orient Bank, New York (New York) 10038, 10 Chatham Square

indonesian United Orient Bank, New York (New York) 10038, 10 Chatham Square

irish United Orient Bank, New York (New York) 10038, 10 Chatham Square

italian United Orient Bank, New York (New York) 10038, 10 Chatham Square

japanese United Orient Bank, New York (New York) 10038, 10 Chatham Square

korean United Orient Bank, New York (New York) 10038, 10 Chatham Square

latvian United Orient Bank, New York (New York) 10038, 10 Chatham Square

lithuanian United Orient Bank, New York (New York) 10038, 10 Chatham Square

macedonian United Orient Bank, New York (New York) 10038, 10 Chatham Square

malay United Orient Bank, New York (New York) 10038, 10 Chatham Square

maltese United Orient Bank, New York (New York) 10038, 10 Chatham Square

norwegian United Orient Bank, New York (New York) 10038, 10 Chatham Square

polish United Orient Bank, New York (New York) 10038, 10 Chatham Square

portuguese United Orient Bank, New York (New York) 10038, 10 Chatham Square

romanian United Orient Bank, New York (New York) 10038, 10 Chatham Square

russian United Orient Bank, New York (New York) 10038, 10 Chatham Square

serbian United Orient Bank, New York (New York) 10038, 10 Chatham Square

slovak United Orient Bank, New York (New York) 10038, 10 Chatham Square

slovenian United Orient Bank, New York (New York) 10038, 10 Chatham Square

spanish United Orient Bank, New York (New York) 10038, 10 Chatham Square

swahili United Orient Bank, New York (New York) 10038, 10 Chatham Square

swedish United Orient Bank, New York (New York) 10038, 10 Chatham Square

thai United Orient Bank, New York (New York) 10038, 10 Chatham Square

turkish United Orient Bank, New York (New York) 10038, 10 Chatham Square

ukrainian United Orient Bank, New York (New York) 10038, 10 Chatham Square

vietnamese United Orient Bank, New York (New York) 10038, 10 Chatham Square

United Orient Bank, New York (New York) 10038, 10 Chatham Square

Name (Branch)): United Orient Bank
Anschrift (Branch): 10 Chatham Square
Postleitzahl (Branch): 10038
City (Berichtet) (Branch): New York
County Name (Branch): New York
Staatliche Name (Branch): New York

Name Institution: UNITED ORIENT BANK
Anschrift (Institution): 10 Chatham Square
Postleitzahl (Institution): 10038
Institution Zentrale in der Stadt: New York
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York

Summe der Aktiva: 96,881,000 USD (Ninety-Six Million Eight Hundred and Eigthy-One Thousand $)
Total Domestic Einlagen: 84,325,000 USD (Eigthy-Four Million Three Hundred and Twenty-Five Thousand $)
Total Domestic Einlagen für die Institutionen: 84,325,000 USD (Eigthy-Four Million Three Hundred and Twenty-Five Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING

New York National Bank (New York National Bank)
369 East 149th Street
10459 Bronx
New York (Bronx)
24,925,000 USD (Twenty-Four Million Nine Hundred and Twenty-Five Thousand $)

Interaudi Bank (Interaudi Bank)
19 East 54th Street
10022 New York
New York (New York)
427,191,000 USD (Four Hundred and Twenty-Seven Million One Hundred and Ninety-One Thousand $)

West 30th Branch (Nara Bank, National Association)
29 West 30th Street
10001 New York City
New York (New York)
112,500,000 USD (One Hundred and Twelve Million Five Hundred Thousand $)

Woori America Bank (Woori America Bank)
1250 Broadway
10001 New York
New York (New York)
84,349,000 USD (Eigthy-Four Million Three Hundred and Fourty-Nine Thousand $)

Habib American Bank (Habib American Bank)
99 Madison Avenue
10016 New York City
New York (New York)
65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)

Olean Branch (Community Bank, National Association)
201 North Union Street
14760 Olean
New York (Cattaraugus)
109,185,000 USD (One Hundred and Nine Million One Hundred and Eigthy-Five Thousand $)

Asia Bank, National Association (Asia Bank, National Association)
135-34 Roosevelt Avenue
11354 New York City
New York (Queens)
169,306,000 USD (One Hundred and Sixty-Nine Million Three Hundred and Six Thousand $)

Eastbank, National Association (Eastbank, National Association)
235 Canal Street
10013 New York
New York (New York)
112,242,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Two Thousand $)

Key Trust Company National Association Branch (Keybank National Association)
35 State Street
12207 Albany
New York (Albany)
0 USD (zero $)

Genesee Regional Bank (Genesee Regional Bank)
3670 Mt Read Blvd, Store No
14616 Rochester
New York (Monroe)
22,035,000 USD (Twenty-Two Million Thirty-Five Thousand $)

Gotham Bank Of New York (Gotham Bank of New York)
1412 Broadway
10018 New York City
New York (New York)
147,484,000 USD (One Hundred and Fourty-Seven Million Four Hundred and Eigthy-Four Thousand $)

Community Mutual Savings Bank (Community Mutual Savings Bank)
40 East First Street
10550 Mount Vernon
New York (Westchester)
42,206,000 USD (Fourty-Two Million Two Hundred and Six Thousand $)

125 State Street Branch (BankNorth, National Association)
125 State Street
12207 Albany
New York (Albany)
60,271,000 USD (Sixty Million Two Hundred and Seventy-One Thousand $)

Dent-Niagara Branch (Keybank National Association)
800 Main Street
14302 Niagara Falls
New York (Niagara)
55,670,000 USD (Fifty-Five Million Six Hundred and Seventy Thousand $)

Excel Bank, National Association (Excel Bank, National Association)
400 Park Avenue
10022 New York City
New York (New York)
260,522,000 USD (Two Hundred and Sixty Million Five Hundred and Twenty-Two Thousand $)

Bessemer Trust Company, National Association (Bessemer Trust Company, National Association)
630 Fifth Avenue
10111 New York City
New York (New York)
210,857,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Seven Thousand $)

Mizuho Corporate Bank (Usa) (Mizuho Corporate Bank (USA))
55 East 52nd Street
10055 New York
New York (New York)
143,841,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Fourty-One Thousand $)

Garden City 7th St. Branch (North Fork Bank)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)

The Bank Of Greene County (The Bank of Greene County)
425 Main Street
12414 Catskill
New York (Greene)
81,590,000 USD (Eigthy-One Million Five Hundred and Ninety Thousand $)

Monsey Branch (Manufacturers and Traders Trust Company)
66 Route 59
10952 Monsey
New York (Rockland)
90,803,000 USD (Ninety Million Eight Hundred and Three Thousand $)

BPD International Bank (BPD International Bank)
152 W 57th St Carnegie Hall
10019 New York
New York (New York)
228,045,000 USD (Two Hundred and Twenty-Eight Million Fourty-Five Thousand $)

Broadway National Bank (Broadway National Bank)
250 Fifth Avenue
10001 New York
New York (New York)
117,598,000 USD (One Hundred and Seventeen Million Five Hundred and Ninety-Eight Thousand $)

Safra National Bank Of New York (Safra National Bank of New York)
546 Fifth Avenue
10036 New York
New York (New York)
1,749,127,000 USD (One Thousand Seven Hundred and Fourty-Nine Million One Hundred and Twenty-Seven Thousand $)

Mizuho Trust & Banking Co. Usa (Mizuho Trust & Banking Co. USA)
666 Fifth Avenue, Suite 802
10103 New York
New York (New York)
90,965,000 USD (Ninety Million Nine Hundred and Sixty-Five Thousand $)

Country Bank (Country Bank)
200 East 42nd Street
10017 New York
New York (New York)
18,138,000 USD (Eightteen Million One Hundred and Thirty-Eight Thousand $)

The Berkshire Bank (The Berkshire Bank)
4 East 39th Street
10016 New York
New York (New York)
137,180,000 USD (One Hundred and Thirty-Seven Million One Hundred and Eigthy Thousand $)

42nd Street Branch (GreenPoint Bank)
109 East 42nd Street
10017 New York
New York (New York)
362,540,000 USD (Three Hundred and Sixty-Two Million Five Hundred and Fourty Thousand $)

Avenue Of The Americas Branch (HSBC Bank USA)
1271 Ave Of The Americas
10020 New York
New York (New York)
105,095,000 USD (One Hundred and Five Million Ninety-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 $)

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 $)

Southgate Branch (Bank of America, National Association)
350 Hospital Drive
21061 Glen Burnie
Maryland (Anne Arundel)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty Thousand $)

Society Trust Company Of New York Branch (Keybank National Association)
5 Hanover Square
10004 New York City
New York (New York)
0 USD (zero $)

Mitsubishi Trust and Banking Corporation (U.s.a.) (Mitsubishi Trust and Banking Corporation (U.S.A.))
520 Madison Ave., 39th Fl.
10022 New York City
New York (New York)
10,134,000 USD (Ten Million One Hundred and Thirty-Four Thousand $)

First Fidelity Trust Branch (Wachovia Bank, National Association)
20 Broad Street
10005 New York City
New York (New York)
0 USD (zero $)

Delta National Bank and Trust Company (Delta National Bank and Trust Company)
650 5th Avenue, 31st Floor
10019 New York City
New York (New York)
227,696,000 USD (Two Hundred and Twenty-Seven Million Six Hundred and Ninety-Six Thousand $)

Great Eastern Bank (Great Eastern Bank)
41-48 Main Street
10044 New York City
New York (New York)
140,959,000 USD (One Hundred and Fourty Million Nine Hundred and Fifty-Nine Thousand $)

The Park Avenue Bank, National Association (The Park Avenue Bank, National Association)
460 Park Avenue
10022 New York City
New York (New York)
146,972,000 USD (One Hundred and Fourty-Six Million Nine Hundred and Seventy-Two Thousand $)

Nyc Park Avenue Branch (North Fork Bank)
320 Park Avenue
10022 New York City
New York (New York)
212,246,000 USD (Two Hundred and Twelve Million Two Hundred and Fourty-Six Thousand $)

Broadway & 58th Street Branch (HSBC Bank USA)
1790 Broadway
10019 New York City
New York (New York)
161,781,000 USD (One Hundred and Sixty-One Million Seven Hundred and Eigthy-One Thousand $)

Interbank Of New York (Interbank of New York)
420 Park Avenue South
10016 New York City
New York (New York)
51,542,000 USD (Fifty-One Million Five Hundred and Fourty-Two Thousand $)

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 $)

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 $)

United Orient Bank Branch (United Orient Bank)
41-60 Main Street
11354 Flushing
New York (Queens)
3,912,000 USD (Three Million Nine Hundred and Twelve Thousand $)

Plattenville Branch (Iberville Trust and Savings Bank)
188 Louisiana Highway 70 Spu
70393 Plattenville
Louisiana (Assumption)
17,482,000 USD (Seventeen Million Four Hundred and Eigthy-Two Thousand $)

Coastal Bank Branch (Norway Savings Bank)
1200 Congress Street
04102 Portland
Maine (Cumberland)
19,802,000 USD (Nineteen Million Eight Hundred and Two Thousand $)

The North Jackson Bank (The North Jackson Bank)
Kentucky Ave. & 2nd St.
35772 Stevenson
Alabama (Jackson)
49,552,000 USD (Fourty-Nine Million Five Hundred and Fifty-Two Thousand $)

Mims Branch (AmSouth Bank)
2350 U.S. Highway 1
32754 Mims
Florida (Brevard)
29,199,000 USD (Twenty-Nine Million One Hundred and Ninety-Nine Thousand $)

Tracy Branch (U.S. Bank National Association)
2175 W. Grant Line Road
95376 Tracy
California (San Joaquin)
32,200,000 USD (Thirty-Two Million Two Hundred Thousand $)

Beebe Branch (Regions Bank)
1500 West Dewitt Henry Drive
72012 Beebe
Arkansas (White)
13,876,000 USD (Thirteen Million Eight Hundred and Seventy-Six Thousand $)

North Brea Branch (Wells Fargo Bank, National Association)
390 North Brea Boulevard
92821 Brea
California (Orange)
48,288,000 USD (Fourty-Eight Million Two Hundred and Eigthy-Eight Thousand $)

North Branch (South Texas National Bank of Laredo)
2228 Avenue F
78840 Del Rio
Texas (Val Verde)
788,000 USD (Seven Hundred and Eigthy-Eight Thousand $)

2908 Alta Mesa Boulevard Branch (Summit Bank, National Association)
2908 Alta Mesa Boulevard
76163 Fort Worth
Texas (Tarrant)
141,659,000 USD (One Hundred and Fourty-One Million Six Hundred and Fifty-Nine Thousand $)

Evergreen National Bank (Evergreen National Bank)
28145 Colorado Highway 74
80439 Evergreen
Colorado (Jefferson)
55,450,000 USD (Fifty-Five Million Four Hundred and Fifty Thousand $)

Original information:
# FDIC-Zertifikat-Nummer: 23373
# FRB ID-Nummer: 70218.00000000
# OTS Docket Number: 10769.00000000
# Name Institution: UNITED ORIENT BANK
# Name Institution: United Orient Bank
# FRB ID-Nummer (Band Holding Company): 0.00000000
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 1.00000000
# Eine Bank Holding Company Flagge: 0.00000000
# Unit Bank Flagge: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Fund Insurance: BIF
# OAKAR Flagge: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Anzahl: 2.00000000
# Institution Klasse: NM
# Klasse Number: 21
# QBP Region Anzahl: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Anzahl: 2
# FDIC Region Name: New York
# Federal Reserve District Name: New York
# OCC District Anzahl: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS-Nr Region: 1.00000000
# Staatliche Code: NY
# Staatliche Name (Institution Headquarters): New York
# Staat Anzahl (Institution): 36
# Name County (Institution): New York
# Anzahl County (Institution): 61.00000000
# Staats-und County-Nummer (Institution): 36061.00000000
# Institution Zentrale in der Stadt: New York
# Institution Zentrale in der Stadt (USPS): New York
# Anschrift (Institution): 10 Chatham Square
# Postleitzahl (Institution): 10038
# Code Number Place: 0.00000000
# FIPS CMSA Code (Hauptamt): 0
# MSA Code (Institution): 0
# FIPS Land Name: United States
# New Brick and Mortar Flagge: 0.00000000
# Federal Charter Flagge: 0.00000000
# State Charter Flagge: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Versicherte Commercial Bank Flagge: 1.00000000
# Versicherte Sparkasse Flagge: 0.00000000
# Versicherte Institution Flagge: 1.00000000
# FDIC versicherten Flagge: 1.00000000
# Treuhandkonten (TFR): 0.00000000
# International Banking Act Einheit Flagge: 0.00000000
# US-Filialen ausländischer Institute Flagge: 0.00000000
# SASSER Flagge: 0.00000000
# Demand Deposit in Versicherte Branchen: 0.00000000
# Zeit und Spareinlage Versicherte in Branchen: 0.00000000
# Total Domestic Einlagen für die Institutionen: 84325.00000000
# Total Domestic Einlagen: 84325.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 46620.00000000
# Summe der Aktiva: 96881.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M 300M zur Flagge: 0.00000000
# Vermögenswerte über 10B Flagge: 0.00000000
# Assets 1B 3B Flagge: 0.00000000
# Assets Under 25M Flagge: 0.00000000
# Assets 25m, bis 50m Flagge: 0.00000000
# Assets 300M zu 500m flag: 0.00000000
# Assets 3B 10B Flagge: 0.00000000
# Assets 500m 1B Flagge: 0.00000000
# Assets 50m bis 100m flag: 1.00000000
# CENCODES C, E, N oder M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 1
# Domestic Institution Flagge: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Bezeichnung Flagge: 1.00000000
# Branch Bezeichnung Flagge: 0.00000000
# Unique Identification Number (Branch): 16388.00000000
# Name (Branch)): United Orient Bank
# Staatliche Code (Branch): NY
# Staatliche Name (Branch): New York
# Staatliche Number (Branch): 36
# County Name (Branch): New York
# Land Anzahl (Branch): 61.00000000
# Staats-und County-Nummer (Branch): 36061
# City (Berichtet) (Branch): New York
# City (USPS) (Branch): New York
# Anschrift (Branch): 10 Chatham Square
# Postleitzahl (Branch): 10038
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol / Geschätzte / Non-Dep: 0
# FDIC Region Anzahl Branch): 2
# FDIC Region Name (Branch): New York
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Datum des Berichtes: 0000-00-00 00:00:00
# Datum des Berichtes (JJMMTT): 2003-06-30
# Datum des Berichtes (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 360610029001
# 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 Fachbereiche Flag (Branch): 35644
# Metropolitan Fachbereiche Name (Branch): New York-Wayne-White Plains, NY-NJ
# Metropolitan Fachbereiche Flag (Branch): 1
# Micropolitan Fachbereiche Flag (Branch): 0
# Metropolitan Fachbereiche 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 Fachbereiche Flag (Institution): 35644
# Metropolitan Fachbereiche Flag (Institution): 1
# Micropolitan Fachbereiche Flag (Institution): 0
# Branchenspezialisierung Group: 4.00000000
# Branchenspezialisierung Beschreibung: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000