Citizens Bank

(Investors Bank)

1270 6th Ave 16TH FLOOR New York, NY 10020

101 John F Kennedy Pkwy Short Hills, NJ 07078

citizensbank.com

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Citizens Bank portfolio

$9.6 million* – mixed-use 39%, retail 30%; Brooklyn 49%, Queens 34%

2721th largest portfolio by dollar value

53,982 sqft – mixed-use 41%, office 31%;

2759th largest by SF

8 properties – Brooklyn 37%, Queens 37%

1101th largest

24 foreclosures, 0 bankruptcies, 1 other court case.

Company Activity past 24 months:

Seller company: 1 for $3.1 million

Lender company: 25 for $328.4 million

Top Ten Associated Companies:

HSBC Bank (7), Michael B. Niamonitakis (6), John LaRocca (5), Pinnacle Group (5), David Levitan (3), Bolla Oil (3), Sabet Group (3), Broadway Stages (3), Anthony Tristani (3), GPS Realty (2)

Top Ten Associated People:

Robert A. Morelli (5), Joel Wiener (5), Michael B. Niamonitakis (5), John LaRocca (4), David Levitan (3), Harvinder Singh (3), Alfred Sabetfard (3), Roni Abudi (3), Anthony Tristani (3), Steven M. Oved (2)

Recent activity as company:

• Shimon Lefkowitz borrowed $15 million from ConnectOne Bank for 3180 Emmons Avenue, Sheepshead Bay, Brooklyn on January 09, 2025.

• Sage Hall Partners borrowed $35 million from Citizens Bank for 234 East 46th Street, Grand Central, Manhattan on January 06, 2025.

• Sabet Group borrowed $9.2 million from Citizens Bank for 140 East 17th Street, Gramercy, Manhattan on December 13, 2024.

• Hudson Companies and BedRock Real Estate Partners borrowed $21 million from Cathay Bank for 22 Caton Place, Windsor Terrace, Brooklyn on December 04, 2024.

• Vanessa Dager and Jaime Orendain borrowed $5.4 million from Citizens Bank for 916 President Street, Park Slope, Brooklyn on November 27, 2024.

• Citizens Bank sold 34-15 Francis Lewis Blvd, Bayside, Queens for $3.1 million to Christodoulou & Lau registered on November 26, 2024.

• Lipa Markowitz borrowed $9.6 million from Bank of America for 36 Taaffe Place, Bedford Stuyvesant, Brooklyn on November 22, 2024.

• Sky Management borrowed $7.3 million from Citizens Bank for 318 East 11th Street and 99 East 7th Street, East Village, Manhattan on November 21, 2024.

• VOREA Group borrowed $6.6 million from JPMorgan Chase for 34-57 82nd Street, Jackson Heights, Queens on November 18, 2024.