Ctbc Bank Corp. (Usa).

NYC Mortgage Lender — 20 mortgage documents across 22 properties
$12,698,700
Total Lending
2
Active Mortgages
20
Satisfied Mortgages
16
Open Violations (All Properties)
37
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 (22)

Address Borough BBL Status Amount Latest Date Open Viol. Total Viol. Complaints
5711 FILLMORE AVENUE Brooklyn 3083790006 Satisfied $405,000 Apr 1, 2025 8 13 0
1854 77TH STREET Brooklyn 3062490029 Satisfied $730,000 Oct 10, 2024 4 14 0
7116 RIDGE BOULEVARD Brooklyn 3058890045 Satisfied $864,000 Aug 16, 2023 4 4 0
123A 2 PLACE Brooklyn 3004590032 Satisfied $1,891,800 Mar 26, 2025 0 6 0
131-02A 40TH ROAD Queens 4050662357 Satisfied $616,000 Sep 4, 2025 0 0 0
131-02B 40TH ROAD Queens 4050662775 Satisfied $616,000 Sep 4, 2025 0 0 0
1238 63RD ST Brooklyn 3057391152 Active $308,000 Nov 25, 2024 0 0 0
2722 BATCHELDER STREET Brooklyn 3087980015 Satisfied $566,500 Oct 8, 2024 0 0 0
900 PARK AVENUE Manhattan 1014911212 Satisfied $840,000 Oct 16, 2024 0 0 0
47-10 211TH ST Queens 4073270031 Satisfied $533,500 Aug 1, 2024 0 0 0
16-33 166TH STREET Queens 4057350001 Satisfied $1,265,000 May 23, 2024 0 0 0
181 EAST 101ST STREET Manhattan 1016291339 Satisfied $342,000 Dec 19, 2023 0 0 0
36-29 CLEARVIEW EXPRESSWAY Queens 4061590043 Satisfied $580,000 Oct 4, 2023 0 0 0
142-31 HORACE HARDING EXPRESSWAY Queens 4064100014 Satisfied $400,000 Sep 11, 2023 0 0 0
43-34 156TH STREET Queens 4054120001 Satisfied $470,000 Sep 5, 2023 0 0 0
121-06 5 AVENUE Queens 4039400037 Satisfied $548,900 Aug 28, 2023 0 0 0
132-55 60TH AVENUE Queens 4063690039 Satisfied $450,000 Aug 15, 2023 0 0 0
1565 EAST 34TH STREET Brooklyn 3076960038 Satisfied $423,000 Jul 14, 2023 0 0 0
32-58 105TH STREET Queens 4016991059 Satisfied $540,000 May 24, 2023 0 0 0
32-58 105TH STREET Queens 4016991026 Satisfied $540,000 May 24, 2023 0 0 0
43 BAY 11TH STREET Brooklyn 3063620023 Satisfied $325,000 Mar 31, 2023 0 0 0
2027 WEST 11 Brooklyn 3070950073 Active $600,000 Jan 11, 2023 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: May 1, 2026.