Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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afrikaans Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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dutch Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

english Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

estonian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

filipino Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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georgian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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hindi Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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icelandic Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

indonesian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

irish Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

italian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

japanese Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

korean Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

latvian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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macedonian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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portuguese Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

romanian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

russian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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slovak Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

slovenian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

spanish Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

swahili Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

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ukrainian Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

vietnamese Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

Habib American Bank, New York City (New York) 10016, 99 Madison Avenue

Name (Branch)): Habib American Bank
Anschrift (Branch): 99 Madison Avenue
Postleitzahl (Branch): 10016
City (Berichtet) (Branch): New York City
County Name (Branch): New York
Staatliche Name (Branch): New York

Name Institution: HABIB AMERICAN BANK
Anschrift (Institution): 99 Madison Avenue
Postleitzahl (Institution): 10016
Institution Zentrale in der Stadt: New York City
Name County (Institution): New York
Staatliche Name (Institution Headquarters): New York

Summe der Aktiva: 232,540,000 USD (Two Hundred and Thirty-Two Million Five Hundred and Fourty Thousand $)
Total Domestic Einlagen: 162,491,000 USD (One Hundred and Sixty-Two Million Four Hundred and Ninety-One Thousand $)
Total Domestic Einlagen für die Institutionen: 162,491,000 USD (One Hundred and Sixty-Two Million Four Hundred and Ninety-One Thousand $)
Einlagen (Branch) (in Tausend US-Dollar): 65,066,000 USD (Sixty-Five Million Sixty-Six Thousand $)
Branchenspezialisierung Beschreibung: COMMERCIAL LENDING

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 $)

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 $)

Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)

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 $)

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 $)

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 $)

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 $)

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 $)

United Orient Bank (United Orient Bank)
10 Chatham Square
10038 New York
New York (New York)
46,620,000 USD (Fourty-Six Million Six Hundred and Twenty 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 $)

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 $)

Broadway Branch (Independence Community Bank)
37-10 Broadway
11103 New York City
New York (Queens)
176,604,000 USD (One Hundred and Seventy-Six Million Six Hundred and Four Thousand $)

Bay Ridge Parkway Branch (Independence Community Bank)
7500 5th Avenue
11209 New York City
New York (Kings)
70,279,000 USD (Seventy Million Two Hundred and Seventy-Nine Thousand $)

Marathon National Bank Of New York (Marathon National Bank of New York)
28-22 Steinway Street
11103 New York City
New York (Queens)
112,469,000 USD (One Hundred and Twelve Million Four Hundred and Sixty-Nine Thousand $)

East New York Branch (City National Bank of New Jersey)
2815 Atlantic Avenue
11207 New York City
New York (Kings)
17,835,000 USD (Seventeen Million Eight Hundred and Thirty-Five 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 $)

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 $)

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 $)

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

Los Angeles Branch (Habib American Bank)
110 East Ninth Street, Al-10
90079 Los Angeles
California (Los Angeles)
61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)

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 $)

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 $)

City Bank (City Bank)
5211 Brownfield Road
79407 Lubbock
Texas (Lubbock)
302,348,000 USD (Three Hundred and Two Million Three Hundred and Fourty-Eight Thousand $)

Camp Bowie Branch (Summit Bank, National Association)
3859 Camp Bowie Boulevard
76107 Fort Worth
Texas (Tarrant)
140,378,000 USD (One Hundred and Fourty Million Three Hundred and Seventy-Eight Thousand $)

Macarthur Branch (Bank One, National Association)
5525 Macarthur Boulevard
75038 Irving
Texas (Dallas)
89,778,000 USD (Eigthy-Nine Million Seven Hundred and Seventy-Eight Thousand $)

First National Bank Northwest Florida (First National Bank Northwest Florida)
101 East 23rd Street
32405 Panama City
Florida (Bay)
77,376,000 USD (Seventy-Seven Million Three Hundred and Seventy-Six Thousand $)

Beverly Hills Branch (HSBC Bank USA)
445 North Bedford Drive
90210 Beverly Hills
California (Los Angeles)
53,597,000 USD (Fifty-Three Million Five Hundred and Ninety-Seven Thousand $)

Snyder Branch (American State Bank)
3610 College Avenue
79549 Snyder
Texas (Scurry)
28,234,000 USD (Twenty-Eight Million Two Hundred and Thirty-Four Thousand $)

West Oak Street Branch (Bank of America, National Association)
1111 West Oak Street
34741 Kissimmee
Florida (Osceola)
83,128,000 USD (Eigthy-Three Million One Hundred and Twenty-Eight Thousand $)

First National Bank Of Sidney (First National Bank of Sidney)
809 Illinois Street
69162 Sidney
Nebraska (Cheyenne)
24,645,000 USD (Twenty-Four Million Six Hundred and Fourty-Five Thousand $)

Old Saybrook Branch (The New Haven Savings Bank)
20 Main Street
06475 Old Saybrook
Connecticut (Middlesex)
39,810,000 USD (Thirty-Nine Million Eight Hundred and Ten Thousand $)

Rosemar Branch (United Bank)
Route 2
26104 Parkersburg
West Virginia (Wood)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)

Original information:
# FDIC-Zertifikat-Nummer: 25093
# FRB ID-Nummer: 245016.00000000
# OTS Docket Number: 11840.00000000
# Name Institution: HABIB AMERICAN BANK
# Name Institution: Habib American Bank
# FRB ID-Nummer (Band Holding Company): 2817930.00000000
# Name der regulatorischen hochhalten (BHC): MAHAM BETEILIGUNGSGESELLSCHAFT AG ("MAHAM")
# Multi-Bank Holding Company Flagge: 0.00000000
# Keine Bank Holding Company Flagge: 0.00000000
# Eine Bank Holding Company Flagge: 1.00000000
# City (Bank Holding Company): ZURICH
# 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 City
# Institution Zentrale in der Stadt (USPS): New York
# Anschrift (Institution): 99 Madison Avenue
# Postleitzahl (Institution): 10016
# 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: 162491.00000000
# Total Domestic Einlagen: 162491.00000000
# Einlagen (Branch) (in Tausend US-Dollar): 65066.00000000
# Summe der Aktiva: 232540.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M 300M zur Flagge: 1.00000000
# 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: 0.00000000
# 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): 17369.00000000
# Name (Branch)): Habib American 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
# City (USPS) (Branch): New York
# Anschrift (Branch): 99 Madison Avenue
# Postleitzahl (Branch): 10016
# 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: 360610074002
# 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