Habib American Bank - New York Bank and Online Bank Information
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Habib American Bank Detail Information
Habib American Bank
99 Madison Avenue
New York, New York 10016
Primary Internet Web Address: http://www.habibamericanbank.com:80/
FDIC Certificate #: 25093
Active: Yes
Bank Charter Class: NM - commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Structural event relating to an institution: Change in Location
Habib American Bank Established Date: 4/16/1984
Insurance Fund Membership: Deposit Insurance Fund (DIF)
Secondary Insurance Fund:
About Habib American Bank as of 9/6/2007 (NY Bank):
- County: 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.
- Bank Holding Company Type: New York City
- Regulator: FDIC
- Metropolitan Statistical Area (MSA): New York, NY
- Office of Thrift Supervision Region: Northeast
- FDIC Supervisory Region: New York
- Federal Reserve District: New York
- Bank Holding Company (Regulatory Top Holder): Maham Beteiligungsgesellschaft Ag
- Regulatory holding company state location: 0
*Data by The Federal Deposit Insurance Corporation (FDIC)
