Ctbc Bank Corp (Usa)

NYC Mortgage Lender — 23 mortgage documents across 23 properties
$37,325,151
Total Lending
4
Active Mortgages
19
Satisfied Mortgages
10
Open Violations (All Properties)
30
Total Violations (All Properties)
0
Open Violations (Active Mortgages)
0
Total Violations (Active Mortgages)

Portfolio Analytics

Violations by Class

Lending Activity by Year

Portfolio by Borough

Violation Status

Highest Violation Properties

Top 10 Properties by Open Violations

Property Portfolio (23)

Address Borough BBL Status Amount Latest Date Open Viol. Total Viol. Complaints
95-31 SUTPHIN BOULEVARD Queens 4100270029 Satisfied $500,000 Jan 10, 2018 9 9 0
315 WEST 46TH STREET Manhattan 1010370024 Satisfied $1,603,888 Dec 4, 2015 1 5 0
2823 VOORHIES AVENUE Brooklyn 3074730039 Satisfied $678,000 Aug 18, 2023 0 0 0
60-17 76TH STREET Queens 4028460113 Satisfied $490,000 Jun 16, 2023 0 0 0
30-25 21ST STREET Queens 4005491203 Active $396,000 Sep 27, 2022 0 0 0
25-10 ULMER STREET Queens 4042730040 Satisfied $3,000,000 Jul 15, 2022 0 0 0
135-24 BOOTH MEMORIAL AVE Queens 4063600030 Satisfied $1,400,000 Apr 26, 2022 0 0 0
543 WEST 122ND Manhattan 1019771073 Active $687,000 Nov 23, 2021 0 0 0
77 CHARLTON STREET Manhattan 1005801208 Active $795,000 Sep 23, 2021 0 0 0
149-30 12TH AVENUE Queens 4045040020 Satisfied $522,500 Aug 23, 2018 0 0 0
158-15 UNION TURNPIKE Queens 4068311144 Satisfied $266,200 Aug 3, 2018 0 0 0
76-12 271ST STREET Queens 4085480016 Satisfied $341,000 Jan 5, 2018 0 0 0
1644 EAST 38TH STREET Brooklyn 3077100060 Satisfied $398,300 Sep 26, 2017 0 0 0
1429 FERRIS PLACE Bronx 2038570016 Satisfied $2,500,000 Nov 29, 2016 0 0 0
1411 FERRIS PLACE Bronx 2038570027 Satisfied $2,500,000 Nov 29, 2016 0 0 0
1419 FERRIS PLACE Bronx 2038570021 Satisfied $2,500,000 Nov 29, 2016 0 0 0
157-02 45TH AVENUE Queens 4054360041 Satisfied $622,865 Dec 5, 2016 0 16 0
135-27 38TH AVENUE Queens 4049740051 Satisfied $2,900,000 Sep 16, 2016 0 0 0
2077 HENDRICKSON STREET Brooklyn 3085280009 Satisfied $243,650 Dec 7, 2015 0 0 0
91-25 85TH STREET Queens 4089790054 Satisfied $200,100 May 30, 2014 0 0 0
212 WARREN STREET Manhattan 1000164393 Active $2,500,000 Aug 27, 2015 0 0 0
159 WEST 53RD STREET Manhattan 1010061044 Satisfied $270,000 Nov 8, 2013 0 0 0
465 58TH STREET Brooklyn 3008470048 Satisfied $10,648 Jul 2, 2015 0 0 0

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Data Sources

Data on this page is sourced from the NYC Open Data platform. Mortgage and property records are from ACRIS (Automated City Register Information System). Violation and complaint data is from HPD (Housing Preservation & Development).

A mortgage is listed as "active" if no satisfaction of mortgage has been recorded against the same property (BBL) by this lender. Some satisfactions may be recorded with delays or under variant entity names.

Data is cached for up to 7 days. Last updated: Apr 21, 2026.