CITIC Ka Wah Bank Limited - New York Bank and Online Bank Information
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CITIC Ka Wah Bank Limited Detail Information
CITIC Ka Wah Bank Limited
11 East Broadway
New York City, New York 10038
Primary Internet Web Address:
FDIC Certificate #: 33647
Active: No
Bank Charter Class: OI
Structural event relating to an institution: Absorption - Without Assistance
CITIC Ka Wah Bank Limited Established Date: 12/1/1924
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund:
About CITIC Ka Wah Bank Limited as of 9/6/2007 (NY Bank):
- County: New York
- CITIC Ka Wah Bank Limited is NOT being operated in government conservatorship.
- Institution is currently closed but were once insured by the FDIC.
- 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.
- Bank Holding Company Type: New York City
- Regulator: OCC
- 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):
- Regulatory holding company state location:
*Data by The Federal Deposit Insurance Corporation (FDIC)
