CITIC Ka Wah Bank Limited - New York City Bank, New York 10038

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CITIC Ka Wah Bank Limited
11 East Broadway
New York City, New York 10038
Bank Web Address:

Active: No
FDIC Certificate #: 33647
CITIC Ka Wah Bank Limited Established Date: 12/1/1924
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:
Structural event relating to an institution: Absorption - Without Assistance
Bank Charter Class: OI

Information about CITIC Ka Wah Bank Limited as of 9/6/2007 (NY Bank):

• New York, New York
• Institution is currently closed but were once insured by the FDIC.
• CITIC Ka Wah Bank Limited is NOT being operated in government conservatorship.
• Member of the Bank Insurance Fund. As of April 1, 2006 BIF was merged together with the Savings Institution Insurance Fund (SAIF) to create a single Deposit Insurance Fund (DIF). All FDIC insured BIF member institutions, that are still active or open, are now insured members of DIF.
• Includes institutions insured by the FDIC.
• Regulator: OCC
• 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:
• Bank Holding Company (Regulatory Top Holder):

Office: 1 CITIC Ka Wah Bank Limited Branch/Bank Locations

_{*Data by FDIC}