Chi Yen Chen
(Chi Yen Gino Chen, Gino Chen)
Lender
Industrial and Commercial Bank of China
(Commercial Bank of China)
Lender
Person Activity past 24 months:
Lender signatory: 5 for $55.4 million
Top Ten Associated Companies:
Trans World Equities (3), Mahnaz Rabizadeh (1), Yan Po Zhu (1)
Top Ten Associated People:
Daniel B. Forrester (3), Mahnaz Rabizadeh (1), Yan Po Zhu (1)
Recent activity as signatory:
• Montperia Group borrowed $6.4 million from Ponce Bank for 60-22 Woodside Avenue on May 08, 2026.
• Yan Po Zhu borrowed $11.4 million from Industrial and Commercial Bank of China for 2705 41st Avenue, 2705 41st Avenue, 2705 41st Avenue, 2705 41st Avenue, 2705 41st Avenue, and others, Long Island City, Queens on December 05, 2025.
• Mahnaz Rabizadeh borrowed $14 million from Industrial and Commercial Bank of China for 1768 Madison Avenue, 1768 Madison Avenue, 1768 Madison Avenue, and 1768 Madison Avenue, East Harlem, Manhattan on October 29, 2025.
• Muhammad I. Hameed borrowed $9.5 million from Alpine Capital Bank for 29-14 40 Avenue on March 05, 2025.
• Wing Kuen Tsoi borrowed $5.5 million from Asian Bank for 812 54 Street on January 27, 2025.
• Kenneth Chan borrowed $6.2 million from Hirshmark Capital for 302 Butler Street on October 22, 2024.
• Trans World Equities borrowed $9 million from Industrial and Commercial Bank of China for 13 East 17 Street on June 28, 2024.
• Trans World Equities borrowed $13 million from Industrial and Commercial Bank of China for 11 West 17 Street on June 28, 2024.
• Trans World Equities borrowed $8 million from Industrial and Commercial Bank of China for 15 East 17 Street on June 28, 2024.