CITIC Ka Wah Bank Limited

CITIC Ka Wah Bank Limited Overview

CITIC Ka Wah Bank Limited, founded in December 1, 1924, is currently an active FDIC insured bank. The chartering agency for CITIC Ka Wah Bank Limited is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. CITIC Ka Wah Bank Limited has an FDIC insurance membership with the BIF – Bank Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

CITIC Ka Wah Bank Limited is assigned uner the New York Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on October 01, 1990.

Address Location and Maps for CITIC Ka Wah Bank Limited

Bank Name CITIC Ka Wah Bank Limited FDIC Bank Location for CITIC Ka Wah Bank Limited
Address 11 East Broadway
New York City, NY 10038
County: New York
Bank’s State: New York
Website: Unknown

 

CITIC Ka Wah Bank Limited Detailed Information

FDIC Certificate ID 33647
Bank Institution Name CITIC Ka Wah Bank Limited
Is the Bank Active? Active
Office of Thrift Supervision Docket ID Not an OTS Member
Total Assets $60,678,000
Total Deposits $12,460,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class OI – Bank is an insured United States branch of a foreign chartered institution (IBA)
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured Yes, FDIC insured bank is a member of the Bank Insurance Fund
Bank Insurance Fund BIF – Bank Insurance Fund
Date of Deposit Insurance October 01, 1990
Change Code 221
Change Code Description Absorption – FDIC Insured Bank Without Assistance
OCC Bank Charter Number 80058
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? Yes
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks No
FDIC Supervisory Region New York
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County New York
Office of Thrift Supervision Region Northeast
Assigned Federal Reserve District New York
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 1

CITIC Ka Wah Bank Limited is insured by the Federal Deposit Insurance Corporation (FDIC)

Leave a Reply

Your email address will not be published. Required fields are marked *