The Chinese American Bank in New York, New York (NY)
Overview, Financial Summary, Detailed Financial Reports, Branches

This bank is inactive as of May 24, 2007

  • The Chinese American Bank in New York, New York (NY)
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The Chinese American Bank - Overview

  • General
  • FDIC Certificate #: 19736
    Status: Inactive
    Closing history: Merger - Without Assistance
    Acquiring institution: United Commercial Bank (#32469)
    Federal Reserve ID: 714811
    Date Established: August 01, 1967
    WWW: http://www.cabbank.com
    Bank Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC
    Offices: 3 (Interstate: No)
    FDIC's unique #: 13532
    Numeric code: 21
    Regulator: FDIC
    Insurance Fund Membership: Deposit Insurance Fund (DIF)
    Insured commercial Banks: Yes
    FDIC Insured: Yes
    Deposit Insurance Fund member: Yes
    State Chartered: Yes
    Date of Deposit Insurance: August 01, 1967
    Last Structure Change Effective Date: May 24, 2007
    Last Structure Change Process Date: June 05, 2007
    Last Data Update: June 05, 2007
    Data Source Date: April 05, 2012
  • Location
  • Address: 77 Bowery, New York, NY 10002
    County: New York
    Quarterly Banking Profile Region: New York
    FDIC Geographic Region: New York
    FDIC Supervisory Region: New York
    FDIC Field Office: New York City
    Office of the Comptroller the Currency (OCC) District: Northeast
    Office of Thrift Supervision Region: Northeast
    Metropolitan Statistical Area (MSA): New York, NY (#5600)
    Consolidated Metropolitan Statistical Area (CMSA): New York-Northern New Jersey-Long Island, NY-NJ-CT-PA (#70)
    Combined Statistical Area (CSA): New York-Newark-Bridgeport, NY-NJ-CT-PA (#408)
    Core Based Statistical Area (CBSA): New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    CBSA Metro Statistical Area: New York-Northern New Jersey-Long Island, NY-NJ-PA (#35620)
    Core Based Statistical Division: New York-White Plains-Wayne, NY-NJ (#35644)
  • Financial Summary
  • Total assets: $343.3 mil

1992 - 1999 Historical total assets, liabilities and capital ($ mil)

2000 - 2011 Historical total assets, liabilities and capital ($ mil)

Historical Total Incomes ($ mil)

Historical Total Expenses ($ mil)

Historical total employees (full-time equivalent)

Assets and Liabilities (December 31, 2006)

  • Dollar figures in thousands
  • 72Total employees (full-time equivalent)
  • $333,017Total assets
  • $18,663Cash and due from depository institutions
  • $12,004Interest-bearing balances
  • $109,981Securities
  • $10,000Federal funds sold & reverse repurchase agreements
  • $169,632Net loans & leases
  • $2,545Loan loss allowance
  • $0Trading account assets
  • $11,059Bank premises and fixed assets
  • $0Other real estate owned
  • $6,883Goodwill and other intangibles
  • $0Life insurance assets
  • $6,799All other assets
  • $333,017Total liabilities and capital
  • $286,253Total liabilities
  • $281,663Total deposits
  • $219,328Interest-bearing deposits
  • $281,663Deposits held in domestic offices
  • 0.00%% insured (estimated)
  • $0Federal funds purchased & repurchase agreements
  • $0Trading liabilities
  • $0Other borrowed funds
  • $0Subordinated debt
  • $4,590All other liabilities
  • $46,764Total equity capital
  • $46,764Total bank equity capital
  • $46,764Perpetual preferred stock
  • $0Common stock
  • $2,100Surplus
  • $37,971Undivided profits
  • Memoranda
  • $6,693Noncurrent loans and leases
  • $49,688Noncurrent loans that are wholly or partially guaranteed by the U.S. government
  • $0Income earned, not collected on loans
  • $2,536Earning assets
  • $0Long-term assets (5+ years)
  • $2,082Average Assets, year-to-date
  • $301,617Average Assets, quarterly
  • $1,816Volatile liabilities
  • $330,928Insider loans
  • $327,307FHLB advances
  • $71,096Loans and leases held for sale
  • $0Unused loan commitments
  • $0Tier 1 (core) risk-based capital
  • $402Tier 2 risk-based capital
  • $0Total risk weighted assets
  • $49,688Total unused commitments
  • $0Restructured Loans and leases
  • $2,571Derivatives
  • $8,444Total assets and liabilities in foreign offices

Income and Expense (December 31, 2006)

  • Dollar figures in thousands
  • $20,405Total interest income
  • $6,251Total interest expense
  • $14,154Net interest income
  • $1,334Provision for loan and lease losses
  • $1,511Total noninterest income
  • $0Fiduciary activities
  • $272Service charges on deposit accounts
  • $0Trading account gains & fees
  • $1,239Additional noninterest income
  • $8,984Total noninterest expense
  • $4,807Salaries and employee benefits
  • $1,741Premises and equipment expense
  • $2,436Additional noninterest expense
  • $5,347Pre-tax net operating income
  • -$95Securities gains (losses)
  • $2,305Applicable income taxes
  • $2,947Income before extraordinary items
  • $0Extraordinary gains - net
  • $2,947Net income attributable to bank
  • $0Net charge-offs
  • $0Cash dividends
  • $114Sale, conversion, retirement of capital stock, net
  • $0Net operating income

Performance and Condition Ratios (December 31, 2006)

  • Dollar figures in thousands
  • Performance Ratios (%, annualized)
  • 6.85%Yield on earning assets
  • 2.10%Cost of funding earning assets
  • 4.75%Net interest margin
  • 0.51%Noninterest income to earning assets
  • 3.02%Noninterest expense to earning assets
  • 0.91%Net operating income to assets
  • 0.89%Return on assets (ROA)
  • 1.59%Pretax return on assets
  • 6.47%Return on equity (ROE)
  • 6.47%Retained earnings to average equity (YTD only)
  • 0.07%Net charge-offs to loans
  • 1170.18%Credit loss provision to net charge-offs
  • 58.61%Efficiency ratio
  • 57,351Assets per employee
  • 4.63%Cash dividends to net income (YTD only)
  • Condition Ratios (%)
  • 0.00%Loss allowance to loans
  • 1.48%Loss allowance to noncurrent loans
  • 100.35%Noncurrent assets plus other real estate owned to assets
  • 0.76%Noncurrent loans to loans
  • 1.47%Net loans and leases to deposits
  • 60.23%Net loans and leases to core deposits
  • 80.56%Equity capital to assets
  • 14.04%Core capital (leverage) ratio
  • 12.34%Tier 1 risk-based capital ratio
  • 15.34%Total risk-based capital ratio
  • Memoranda
  • $16Average assets
  • $330,928Average earning assets
  • $45,540Average equity
  • $297,736Average loans

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