Habib American Bank - New York Bank, New York 10016

Habib American Bank - New York Bank

Banks | Active New York Banks - Inactive New York Banks - All New York Banks

Habib American Bank
99 Madison Avenue
New York, New York 10016
Bank Web Address: http://www.habibamericanbank.com:80/

Active: Yes
FDIC Certificate #: 25093
Habib American Bank Established Date: 4/16/1984
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
Structural event relating to an institution: Change in Location
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.

Information about Habib American Bank as of 9/6/2007 (NY Bank):

  • New York, New York
  • Habib American Bank is NOT being operated in government conservatorship.
  • Includes commercial banks insured by the FDIC. These institutions are regulated by one of the three Federal commercial bank regulators (FDIC, Federal Reserve Board, or Office of the Comptroller of the Currency). They submit financial reports to the Federal Reserve (state member banks) or the FDIC (state non-member banks and national banks).
  • Includes institutions insured by the FDIC.
  • Habib American Bank is state chartered.
  • Regulator: FDIC
  • Bank Holding Company Type: New York City
  • Metropolitan Statistical Area (MSA): New York, NY
  • FDIC Supervisory Region: New York
  • Office of Thrift Supervision Region: Northeast
  • Federal Reserve District: New York
  • Regulatory holding company state location: 0
  • Bank Holding Company (Regulatory Top Holder): Maham Beteiligungsgesellschaft Ag
Office: 5 Habib American Bank Branch/Bank Locations

*Data by FDIC