CTBC Bank

People:

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Company Activity past 24 months:

Buyer company: 0 for $0

Seller company: 0 for $0

Borrower company: 0 for $0

Lender company: 3 for $39.1 million

Developer (new building or major alteration): 0 for 0 square feet

Top Ten Associated Companies:

Peter Liang (2), Jian Wu Chen (2), Xiao Chu Zhou (2), Hua Shan Chen (1), Sunlight Development Group (1), Trans World Equities (1), Ching Feng Chien (1), Xin Jing Fang (1), Josephine Wu (1), David Zhang (1)

Top Ten Associated People:

Dan Forrester (2), Solomon Markowitz (2), Lipa Markowitz (2), Jian Wu Chen (2), Xiao Chu Zhou (2), Gene JiYoon Park (2), Hua Shan Chen (1), Linzhong Zhuo (1), Chang Qin Zou (1), Ching Feng Chien (1)

Latest Stories:

• Jian Wu Chen, Xiao Chu Zhou sign $9M acquisition loan with CTBC Bank for retail in Elmhurst (May 28, 2024)

• Xiao Chu Zhou pays $14M for likely dev site in Elmhurst (May 17, 2024)

• BLDG Management signs $22.1M refi loan with CTBC Bank for retail in Chinatown (January 30, 2023)

• Hiu Ian Cheng pays $12.2M to Riese Organization for mixed-use in FiDi (April 11, 2022)

• Sunlight Development group pays $10M to Linlin Zhuo for unsold condos in Flushing (April 04, 2022)

• Paul Gagliardi pays $13.8M to Trans World Equities affiliate for retail building in Fordham Manor (January 10, 2022)

• Hua Shan Chen signs $15M condo inventory loan with CTBC Bank for 50 units in Borough Park (December 28, 2021)

• Jian Wu Chen pays $67M for bankrupt Modell’s retail in Flushing (November 10, 2021)

• Linlin Zhuo pays $23M to Xiang Yu Cao for industrial in Sunset Park (November 05, 2021)

• California-based Io Logistics signs $37M refi for industrial in LIC (October 07, 2021)