New York – New York – New York City
(OI) U.S. branch of a foreign institution
inactive
New York
New York
New York City
(OI) U.S. branch of a foreign institution
inactive
33647
1924
FDIC Certificate Number: 33647
FDIC's unique number: 47729
The FDIC Field Office where an institution is physically located: New York City
Federal Reserve ID Number: 383516
Report Date: 2003-03-31
Bank Charter Class: OI
OCC Charter Number: 80058
The date of the last data update: 2003-08-29
1924-12-01 Institution established. Original name: The Ka Wah Bank Limited.
1998-07-30 Changed name to Citic Ka Wah Bank Limited .
2003-05-27 Merged into and subsequently operated as part of Cathay Bank in Los Angeles, California.
2003-10-20 Acquired General Bank in Los Angeles, California.
2006-05-15 Acquired Great Eastern Bank in New York, New York.
2006-10-18 Acquired New Asia Bank in Chicago, Illinois.
2007-03-30 Acquired United Heritage Bank in Edison, New Jersey.
Total assets: $60,678,000
Total deposits: $12,460,000
Last updated on: 2011-10-20
No affiliations
No associations
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Profile ID: LFUS-BAB-P-25200