primarily through human smuggling since mid-1980s, and used to be the clients of underground banks in Chinatown, NYC. The The main clientele of underground banks: Fujianese illegal immigrants This research confirms the findings of the preliminary research that underground banks were primarily located...
Data derived from this research show that underground banking opera-tions rarely extended to customers beyond their co-ethnic group members and generally remained in a clearly defined, geographi-cally circumscribed area 鈥 the Fujianese settlements in Chinatown, NYC, and Philadelphia. These attributes...
PNBPUS3N PNBPUS3NNYC WELLS FARGO BANK, N.A. - (NEW YORK INTERNATIONAL BRANCH) NEW YORK,NY PNBPUS3M PNBPUS3MXXX WELLS FARGO BANK, N.A. MIAMI,FL PNBPUS3C PNBPUS3CHTM WELLS FARGO BANK, N.A.(FORMERLY KNOWN AS WACHOVIA) - (TREASURY MARKETS) CHARLOTTE,NC PNBPUS3C PNBPUS3CHFX WELLS FARGO...