List of Chinese (Mainland) and Formosan Nationals with U.S. Assets of $100,000 or More
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OCR Page 1 of 22CONFIDENTIAL
CHINESE (MAINLAND) AND FORMOSAN NATIONALS WITH U.S. ASSETS OF $100,000 OR MORE
ON DECEMBER 18, 1950 AS REPORTED IN THE TFR-603 CENSUS
Type
Assets in the United States (in Dollars)
National
Bullion,
of
Letters of
Place of In-
Interest in
Name
Address
of: 1/ 31
Location
Person 5/
Currency
Financial Securities
Notes, Drafts
corporation 6/
Total
Credit 7/
Controlled U.S.
& Deposits
U.S.
Foreign
& Debts
(Unsecured)
Enterprises 8/
Other
Auslander, Herman & Regina,
83 Peking Road
China
China
Ind.
joint owners
Shanghai, China
111,382
111,382
I
-
-
-
-
-
Banque Belge pour l'Etranger,
Tientsin, China
China
China
Extreme Orient
Corp.
Belgium
356,646
143,051
I
-
113,002
86
I
100,507
Ditto
Shanghai, China
China
China
Corp.
Belgium
326,626
--
6,360
100
-
-
-
Banque Belge pour l'Etranger,
320,166
Brussels, Belgium
China
China
Unidentified Customers
Corp.
Unknown
3,082,888
3,082,888
-
I
-
-
-
-
Ditto
Hong Kong
China
China
Corp.
Unknown
1,047,695
1,047,695
-
I
-
-
-
-
Banque de L'Indochine
18 Chu Hong Road
China
China
Corp.
France
Canton, China
152,005
152,005
I
-
I
-
-
-
Ditto
Kunming, China
China
China
Corp.
France
9,076
9,076
I
I
I
-
-
-
Ditto
29 The Bund
China
China
Corp.
France
Shanghai, China
461,659
408,898
18,827
410
20,092
I
-
13,432
Ditto
75 Chei Fang Pei Lu
China
China
Corp.
France
Tientsin, China
999,938
494,361
-
I
446,022
I
I
59,555
Bazarsky, V. & Company
120 Taku Road
China
China
Part.
China
Tientsin, China
286,272
-
-
I
-
286,272
-
-
Berman, Theodore P.
2 Tsingtao Road
China
China
Ind.
-----
Tientsin, China
101,857
1,357
-
I
I
100,500
-
-
Bills Motors Federal Inc., U.S.A.
1 Mowming Road
China
China
Corp.
U.S.
Shanghai, China
222,919
41,307
177,772
-
3,840
I
I
-
Borsol Fur Trading & Mfg. Co.
232 Taku Road
China
China
Corp.
Unknown
Tientsin, China
143,412
24,724
-
-
1
118,688
-
I
Buyanovas, Eugene M.
177 Fu Ming Lu
China
China
Ind.
-----
Bhanghai, China
72,170
72,170
-
-
-
-
-
-
Buyanovas, Eugene M. & Mrs. E.M.,
----
----
-----
joint owners
213,075
7,617
205,458
I
-
-
-
-
Canton, Bank of (San Francisco)
555 Montgomery Street
China
U.S.
Corp.
Unknown
462,000
--
San Francsico, Calif.
462,000
I
-
-
--
I
Canton Insurance Office, Ltd.
340 Pine Street
China
U.S.
(San Francisco)
Corp.
Unknown
San Francisco, Calif.
200,000
--
200,000
--
-
--
-
-
Cat, Incorporated
Taipeh, Taiwan
Formosa
Formosa
Corp.
U.S.
1,275,239
1,275,239
-
-
:
I
I
Cathay Service Federal Inc., U.S.A.
-
c/o W. Haenisch,
China
China
Corp.
U.S.
P.O. Box 908
388,301
388,301
-
-
I
-
I
--
Los Altos, Calif.
Central Bank of China
Taipeh, Taiwan
Formosa
Formosa
Off.
-----
6,238,681
2,985,624
-
560
3,252,497
--
Ditto
-
-
417 South Hill St.
Formosa
Formosa
Off.
278,007
134,969
--
Los Angeles, Calif.
-
138,838
-
--
4,200
Ditto
15 The Bund
China
China
Shanghai, China
Off.
6,329
6,329
--
-
-
-
-
-
Relations
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