Industrial and Commercial Bank of China
People:
Company Activity past 24 months:
Buyer company: 0 for $0
Seller company: 0 for $0
Borrower company: 0 for $0
Lender company: 5 for $73.5 million
Developer (new building or major alteration): 0 for 0 square feet
Top Ten Associated Companies:
Trans World Equities (4), Ampiera Group (2), Mayflower Business Group (1), Pi Capital Partners (1), Oleksandr Nad (1), Wen Du (1), Robert “Toshi” Kar Yuen Chan (1), Alex Lau (1), Yan Po Zhu (1), Xiu Hui Lu (1)
Top Ten Associated People:
Daniel B. Forrester (4), Alex Lau (3), Xiaozhuang Ge (2), Weihong Hu (2), Jerry C. Pi (1), Oleksandr Nad (1), Wen Du (1), Robert Kar Yuen Chan (1)
Latest Stories:
• Wen Du signs $36M refi for 128-unit rental in Kips Bay (January 15, 2024)
• Pi Capital signs $43M refi for 83-unit Elmhurst rental (August 10, 2022)
• Pi Capital signs $76.7M refi loan with Bank of America for five properties in NYC (July 22, 2022)
• Seavest Investment pays $47.4M for NYU Langone-leased building in Hell’s Kitchen (June 29, 2022)
• LABQ Diagnostics pays $5.8M to Robert Kremer for mixed-use in Upper West Side (June 06, 2022)
• Mayflower Business Group signs $35M refi loan with ICBC for hotel in LIC (January 27, 2022)
• Miriam Chan signs $21M refi with Preferred Bank for seven properties in NYC (January 17, 2022)