Katella Branch, Orange (California) 92867, 1201 East Katella Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Katella Branch, Orange (California) 92867, 1201 East Katella Avenue
Nome (Sucursal)): Katella Branch
Endereço (Filial): 1201 East Katella Avenue
Zip Code (Sucursal): 92867
City (Reported) (Sucursal): Orange
Concelho Name (Sucursal): Orange
Nome do Estado (Poder): California
Endereço (Filial): 1201 East Katella Avenue
Zip Code (Sucursal): 92867
City (Reported) (Sucursal): Orange
Concelho Name (Sucursal): Orange
Nome do Estado (Poder): California
Nome da Instituição: CITIZENS BUSINESS BANK
Endereço (Instituição): P. O. Box 51000
Zip Code (Instituição): 91764
Sede da Instituição, Cidade: Ontario
Concelho Name (Instituição): San Bernardino
Nome do Estado (sede da instituição): California
Endereço (Instituição): P. O. Box 51000
Zip Code (Instituição): 91764
Sede da Instituição, Cidade: Ontario
Concelho Name (Instituição): San Bernardino
Nome do Estado (sede da instituição): California
Total do Ativo: 3,510,594,000 USD (Three Thousand Five Hundred and Ten Million Five Hundred and Ninety-Four Thousand $)
Total de depósitos domésticos: 2,412,670,000 USD (Two Thousand Four Hundred and Twelve Million Six Hundred and Seventy Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 107,716,000 USD (One Hundred and Seven Million Seven Hundred and Sixteen Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 2,412,670,000 USD (Two Thousand Four Hundred and Twelve Million Six Hundred and Seventy Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 107,716,000 USD (One Hundred and Seven Million Seven Hundred and Sixteen Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Bay Area Bank (Bay Area Bank)
900 Veterans Boulevard
94063 Redwood City
California (San Mateo)
227,150,000 USD (Two Hundred and Twenty-Seven Million One Hundred and Fifty Thousand $)
900 Veterans Boulevard
94063 Redwood City
California (San Mateo)
227,150,000 USD (Two Hundred and Twenty-Seven Million One Hundred and Fifty Thousand $)
First Regional Bank (First Regional Bank)
1801 Century Park East
90067 Los Angeles
California (Los Angeles)
345,493,000 USD (Three Hundred and Fourty-Five Million Four Hundred and Ninety-Three Thousand $)
1801 Century Park East
90067 Los Angeles
California (Los Angeles)
345,493,000 USD (Three Hundred and Fourty-Five Million Four Hundred and Ninety-Three Thousand $)
Central Valley Community Bank (Central Valley Community Bank)
600 Pollasky Avenue
93612 Clovis
California (Fresno)
129,946,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Fourty-Six Thousand $)
600 Pollasky Avenue
93612 Clovis
California (Fresno)
129,946,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Fourty-Six Thousand $)
Solvang Branch (Pacific Capital Bank, National Association)
2010 Mission Drive
93463 Solvang
California (Santa Barbara)
53,838,000 USD (Fifty-Three Million Eight Hundred and Thirty-Eight Thousand $)
2010 Mission Drive
93463 Solvang
California (Santa Barbara)
53,838,000 USD (Fifty-Three Million Eight Hundred and Thirty-Eight Thousand $)
Madera Branch (Westamerica Bank)
401 West Yosemite Avenue
93637 Madera
California (Madera)
36,631,000 USD (Thirty-Six Million Six Hundred and Thirty-One Thousand $)
401 West Yosemite Avenue
93637 Madera
California (Madera)
36,631,000 USD (Thirty-Six Million Six Hundred and Thirty-One Thousand $)
Orange Branch (First National Bank)
1190 Orange Avenue
92118 Coronado
California (San Diego)
44,687,000 USD (Fourty-Four Million Six Hundred and Eigthy-Seven Thousand $)
1190 Orange Avenue
92118 Coronado
California (San Diego)
44,687,000 USD (Fourty-Four Million Six Hundred and Eigthy-Seven Thousand $)
Desert Community Bank (Desert Community Bank)
12530 Hesperia Road
92392 Victorville
California (San Bernardino)
64,672,000 USD (Sixty-Four Million Six Hundred and Seventy-Two Thousand $)
12530 Hesperia Road
92392 Victorville
California (San Bernardino)
64,672,000 USD (Sixty-Four Million Six Hundred and Seventy-Two Thousand $)
General Bank (General Bank)
800 W. 6th St., 15th Fl.
90017 Los Angeles
California (Los Angeles)
118,597,000 USD (One Hundred and Eightteen Million Five Hundred and Ninety-Seven Thousand $)
800 W. 6th St., 15th Fl.
90017 Los Angeles
California (Los Angeles)
118,597,000 USD (One Hundred and Eightteen Million Five Hundred and Ninety-Seven Thousand $)
Omni Bank, National Association (OMNI Bank, National Association)
1235 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
17,057,000 USD (Seventeen Million Fifty-Seven Thousand $)
1235 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
17,057,000 USD (Seventeen Million Fifty-Seven Thousand $)
Town & Country Branch (Farmers and Merchants Bank of Long Beach)
12535 Seal Beach Boulevard
90740 Seal Beach
California (Orange)
151,146,000 USD (One Hundred and Fifty-One Million One Hundred and Fourty-Six Thousand $)
12535 Seal Beach Boulevard
90740 Seal Beach
California (Orange)
151,146,000 USD (One Hundred and Fifty-One Million One Hundred and Fourty-Six Thousand $)
Westminster Branch (First Bank)
8251 Westminster Avenue
92683 Westminster
California (Orange)
33,434,000 USD (Thirty-Three Million Four Hundred and Thirty-Four Thousand $)
8251 Westminster Avenue
92683 Westminster
California (Orange)
33,434,000 USD (Thirty-Three Million Four Hundred and Thirty-Four Thousand $)
Arcadia Huntington Branch (Wells Fargo Bank, National Association)
444 East Huntington Drive
91006 Arcadia
California (Los Angeles)
60,157,000 USD (Sixty Million One Hundred and Fifty-Seven Thousand $)
444 East Huntington Drive
91006 Arcadia
California (Los Angeles)
60,157,000 USD (Sixty Million One Hundred and Fifty-Seven Thousand $)
Rancho Bank (Rancho Bank)
530 West Bonita Avenue
91773 San Dimas
California (Los Angeles)
81,112,000 USD (Eigthy-One Million One Hundred and Twelve Thousand $)
530 West Bonita Avenue
91773 San Dimas
California (Los Angeles)
81,112,000 USD (Eigthy-One Million One Hundred and Twelve Thousand $)
Susanville Branch (Plumas Bank)
3000 Riverside Drive
96130 Susanville
California (Lassen)
50,568,000 USD (Fifty Million Five Hundred and Sixty-Eight Thousand $)
3000 Riverside Drive
96130 Susanville
California (Lassen)
50,568,000 USD (Fifty Million Five Hundred and Sixty-Eight Thousand $)
First Bank San Francisco Main Branch (First Bank)
550 Montgomery Street
94111 San Francisco
California (San Francisco)
215,143,000 USD (Two Hundred and Fifteen Million One Hundred and Fourty-Three Thousand $)
550 Montgomery Street
94111 San Francisco
California (San Francisco)
215,143,000 USD (Two Hundred and Fifteen Million One Hundred and Fourty-Three Thousand $)
Cna Trust Corporation (CNA Trust Corporation)
3080 S Bristol St, 2nd Fl
92626 Costa Mesa
California (Orange)
173,128,000 USD (One Hundred and Seventy-Three Million One Hundred and Twenty-Eight Thousand $)
3080 S Bristol St, 2nd Fl
92626 Costa Mesa
California (Orange)
173,128,000 USD (One Hundred and Seventy-Three Million One Hundred and Twenty-Eight Thousand $)
Arcadia Branch (Citizens Business Bank)
125 North First Avenue
91006 Arcadia
California (Los Angeles)
67,995,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Five Thousand $)
125 North First Avenue
91006 Arcadia
California (Los Angeles)
67,995,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Five Thousand $)
Comerica Bank-California Branch (Comerica Bank)
333 West Santa Clara Street
95113 San Jose
California (Santa Clara)
1,862,450,000 USD (One Thousand Eight Hundred and Sixty-Two Million Four Hundred and Fifty Thousand $)
333 West Santa Clara Street
95113 San Jose
California (Santa Clara)
1,862,450,000 USD (One Thousand Eight Hundred and Sixty-Two Million Four Hundred and Fifty Thousand $)
Union Bank Of California, National Association (Union Bank of California, National Association)
400 California Street
94104 San Francisco
California (San Francisco)
9,145,908,000 USD (Nine Thousand One Hundred and Fourty-Five Million Nine Hundred and Eight Thousand $)
400 California Street
94104 San Francisco
California (San Francisco)
9,145,908,000 USD (Nine Thousand One Hundred and Fourty-Five Million Nine Hundred and Eight Thousand $)
First California Bank (First California Bank)
1150 Paseo Camarillo
93010 Camarillo
California (Ventura)
112,842,000 USD (One Hundred and Twelve Million Eight Hundred and Fourty-Two Thousand $)
1150 Paseo Camarillo
93010 Camarillo
California (Ventura)
112,842,000 USD (One Hundred and Twelve Million Eight Hundred and Fourty-Two Thousand $)
30 East Main Street Branch (BankNorth, National Association)
30 East Main Street
01364 Orange
Massachusetts (Franklin)
41,594,000 USD (Fourty-One Million Five Hundred and Ninety-Four Thousand $)
30 East Main Street
01364 Orange
Massachusetts (Franklin)
41,594,000 USD (Fourty-One Million Five Hundred and Ninety-Four Thousand $)
Franklin Bank Of California (Franklin Bank of California)
171 South Anita Drive
92868 Orange
California (Orange)
124,000 USD (One Hundred and Twenty-Four Thousand $)
171 South Anita Drive
92868 Orange
California (Orange)
124,000 USD (One Hundred and Twenty-Four Thousand $)
First Security Thrift Company (First Security Thrift Company)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
Orange Savings Bank, SSB (Orange Savings Bank, ssb)
812 Sixteenth Street
77630 Orange
Texas (Orange)
156,516,000 USD (One Hundred and Fifty-Six Million Five Hundred and Sixteen Thousand $)
812 Sixteenth Street
77630 Orange
Texas (Orange)
156,516,000 USD (One Hundred and Fifty-Six Million Five Hundred and Sixteen Thousand $)
Prime Bank (Prime Bank)
7 Old Tavern Road
06477 Orange
Connecticut (New Haven)
32,877,000 USD (Thirty-Two Million Eight Hundred and Seventy-Seven Thousand $)
7 Old Tavern Road
06477 Orange
Connecticut (New Haven)
32,877,000 USD (Thirty-Two Million Eight Hundred and Seventy-Seven Thousand $)
Orange Branch (Wells Fargo Bank Texas, National Association)
400 North 16th Street
77630 Orange
Texas (Orange)
125,927,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty-Seven Thousand $)
400 North 16th Street
77630 Orange
Texas (Orange)
125,927,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty-Seven Thousand $)
Orange Community Bank (Orange Community Bank)
1045 West Katella Avenue
92867 Orange
California (Orange)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)
1045 West Katella Avenue
92867 Orange
California (Orange)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)
Orange Branch (Fleet National Bank)
85 East Main Street
01364 Orange
Massachusetts (Franklin)
8,303,000 USD (Eight Million Three Hundred and Three Thousand $)
85 East Main Street
01364 Orange
Massachusetts (Franklin)
8,303,000 USD (Eight Million Three Hundred and Three Thousand $)
Orange Branch (Farmers and Merchants Bank of Long Beach)
1220 East Katella Avenue
92667 Orange
California (Orange)
91,436,000 USD (Ninety-One Million Four Hundred and Thirty-Six Thousand $)
1220 East Katella Avenue
92667 Orange
California (Orange)
91,436,000 USD (Ninety-One Million Four Hundred and Thirty-Six Thousand $)
Orange Branch (Union Bank of California, National Association)
500 South Main Street
92668 Orange
California (Orange)
317,771,000 USD (Three Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
500 South Main Street
92668 Orange
California (Orange)
317,771,000 USD (Three Hundred and Seventeen Million Seven Hundred and Seventy-One Thousand $)
35 E. Lake Ave. (Monterey Bay Bank)
35 E. Lake Ave.
95076 Watsonville
California (Santa Cruz)
107,716,000 USD (One Hundred and Seven Million Seven Hundred and Sixteen Thousand $)
35 E. Lake Ave.
95076 Watsonville
California (Santa Cruz)
107,716,000 USD (One Hundred and Seven Million Seven Hundred and Sixteen Thousand $)
West Orange Branch (Fleet National Bank)
80 Main Street
07050 West Orange
New Jersey (Essex)
41,242,000 USD (Fourty-One Million Two Hundred and Fourty-Two Thousand $)
80 Main Street
07050 West Orange
New Jersey (Essex)
41,242,000 USD (Fourty-One Million Two Hundred and Fourty-Two Thousand $)
Orange Branch (Fleet National Bank)
445 Boston Post Road
06477 Orange
Connecticut (New Haven)
87,556,000 USD (Eigthy-Seven Million Five Hundred and Fifty-Six Thousand $)
445 Boston Post Road
06477 Orange
Connecticut (New Haven)
87,556,000 USD (Eigthy-Seven Million Five Hundred and Fifty-Six Thousand $)
Orange In-Store Branch (Fleet National Bank)
50 Boston Post Road
06477 Orange
Connecticut (New Haven)
3,000 USD (Three Thousand $)
50 Boston Post Road
06477 Orange
Connecticut (New Haven)
3,000 USD (Three Thousand $)
Northway Branch (Hibernia National Bank)
3738 North 16th Street
77630 Orange
Texas (Orange)
10,128,000 USD (Ten Million One Hundred and Twenty-Eight Thousand $)
3738 North 16th Street
77630 Orange
Texas (Orange)
10,128,000 USD (Ten Million One Hundred and Twenty-Eight Thousand $)
Tustin and Collins Branch (Bank of America, National Association)
941 North Tustin Street
92667 Orange
California (Orange)
118,780,000 USD (One Hundred and Eightteen Million Seven Hundred and Eigthy Thousand $)
941 North Tustin Street
92667 Orange
California (Orange)
118,780,000 USD (One Hundred and Eightteen Million Seven Hundred and Eigthy Thousand $)
Tustin-Collins Branch (Wells Fargo Bank, National Association)
892 North Tustin Street
92667 Orange
California (Orange)
176,843,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Fourty-Three Thousand $)
892 North Tustin Street
92667 Orange
California (Orange)
176,843,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Fourty-Three Thousand $)
Lincoln-Tustin Branch (Bank of America, National Association)
2680 North Tustin Avenue
92665 Orange
California (Orange)
84,071,000 USD (Eigthy-Four Million Seventy-One Thousand $)
2680 North Tustin Avenue
92665 Orange
California (Orange)
84,071,000 USD (Eigthy-Four Million Seventy-One Thousand $)
Southern California Loan Center (Bank of America, National Association)
One City Boulevard West
92868 Orange
California (Orange)
0 USD (zero $)
One City Boulevard West
92868 Orange
California (Orange)
0 USD (zero $)
Orange Hills Branch (Bank of America, National Association)
4825 East Chapman Avenue
92669 Orange
California (Orange)
73,114,000 USD (Seventy-Three Million One Hundred and Fourteen Thousand $)
4825 East Chapman Avenue
92669 Orange
California (Orange)
73,114,000 USD (Seventy-Three Million One Hundred and Fourteen Thousand $)
Orange/San Diego Residential Branch (Bank of America, National Association)
3800 Chapman Avenue
92866 Orange
California (Orange)
0 USD (zero $)
3800 Chapman Avenue
92866 Orange
California (Orange)
0 USD (zero $)
Fullerton Branch (Citizens Business Bank)
110 East Wilshire Avenue
92832 Fullerton
California (Orange)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
110 East Wilshire Avenue
92832 Fullerton
California (Orange)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Laguna Beach Branch (Citizens Business Bank)
800 Glenneyre Street
92651 Laguna Beach
California (Orange)
34,284,000 USD (Thirty-Four Million Two Hundred and Eigthy-Four Thousand $)
800 Glenneyre Street
92651 Laguna Beach
California (Orange)
34,284,000 USD (Thirty-Four Million Two Hundred and Eigthy-Four Thousand $)
Brea Branch (Citizens Business Bank)
2650 East Imperial Highway
92821 Brea
California (Orange)
47,066,000 USD (Fourty-Seven Million Sixty-Six Thousand $)
2650 East Imperial Highway
92821 Brea
California (Orange)
47,066,000 USD (Fourty-Seven Million Sixty-Six Thousand $)
South El M0nte Branch (Citizens Business Bank)
9754 Rush Street
91733 South El Monte
California (Los Angeles)
57,106,000 USD (Fifty-Seven Million One Hundred and Six Thousand $)
9754 Rush Street
91733 South El Monte
California (Los Angeles)
57,106,000 USD (Fifty-Seven Million One Hundred and Six Thousand $)
Covina Branch (Citizens Business Bank)
973 East Badillo Street
91723 Covina
California (Los Angeles)
72,536,000 USD (Seventy-Two Million Five Hundred and Thirty-Six Thousand $)
973 East Badillo Street
91723 Covina
California (Los Angeles)
72,536,000 USD (Seventy-Two Million Five Hundred and Thirty-Six Thousand $)
Burbank Branch (Citizens Business Bank)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
75,600,000 USD (Seventy-Five Million Six Hundred Thousand $)
4100 West Alameda Avenue
91505 Burbank
California (Los Angeles)
75,600,000 USD (Seventy-Five Million Six Hundred Thousand $)
Fontana Branch (Citizens Business Bank)
9244 Sierra Avenue
92335 Fontana
California (San Bernardino)
31,584,000 USD (Thirty-One Million Five Hundred and Eigthy-Four Thousand $)
9244 Sierra Avenue
92335 Fontana
California (San Bernardino)
31,584,000 USD (Thirty-One Million Five Hundred and Eigthy-Four Thousand $)
LA Canada Branch (Citizens Business Bank)
858 Foothill Boulevard
91011 LA Canada
California (Los Angeles)
32,088,000 USD (Thirty-Two Million Eigthy-Eight Thousand $)
858 Foothill Boulevard
91011 LA Canada
California (Los Angeles)
32,088,000 USD (Thirty-Two Million Eigthy-Eight Thousand $)
Colorado-Catalina Branch (Citizens Business Bank)
1010 Colorado Boulevard
91101 Pasadena
California (Los Angeles)
63,229,000 USD (Sixty-Three Million Two Hundred and Twenty-Nine Thousand $)
1010 Colorado Boulevard
91101 Pasadena
California (Los Angeles)
63,229,000 USD (Sixty-Three Million Two Hundred and Twenty-Nine Thousand $)
Pomona Branch (Citizens Business Bank)
1095 North Garey Avenue
91767 Pomona
California (Orange)
113,735,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Five Thousand $)
1095 North Garey Avenue
91767 Pomona
California (Orange)
113,735,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Five Thousand $)
South Belt Branch (JPMorgan Chase Bank)
11222 South Belt Drive
77089 Houston
Texas (Harris)
63,730,000 USD (Sixty-Three Million Seven Hundred and Thirty Thousand $)
11222 South Belt Drive
77089 Houston
Texas (Harris)
63,730,000 USD (Sixty-Three Million Seven Hundred and Thirty Thousand $)
Richfield Branch (Wells Fargo Bank Northwest, National Association)
195 North 100 East
84701 Richfield
Utah (Sevier)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
195 North 100 East
84701 Richfield
Utah (Sevier)
25,848,000 USD (Twenty-Five Million Eight Hundred and Fourty-Eight Thousand $)
Andrew Road Facility (Illini Bank)
Andrew Road
62684 Sherman
Illinois (Sangamon)
9,547,000 USD (Nine Million Five Hundred and Fourty-Seven Thousand $)
Andrew Road
62684 Sherman
Illinois (Sangamon)
9,547,000 USD (Nine Million Five Hundred and Fourty-Seven Thousand $)
12th Avenue Branch (BancFirst)
333 12th Avenue, S.E.
73071 Norman
Oklahoma (Cleveland)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
333 12th Avenue, S.E.
73071 Norman
Oklahoma (Cleveland)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Independence Mall Branch (Hudson United Bank)
Fifth and Chestnut Streets
19106 Philadelphia
Pennsylvania (Philadelphia)
14,510,000 USD (Fourteen Million Five Hundred and Ten Thousand $)
Fifth and Chestnut Streets
19106 Philadelphia
Pennsylvania (Philadelphia)
14,510,000 USD (Fourteen Million Five Hundred and Ten Thousand $)
Spring Mountain/Arville Branch (Wells Fargo Bank Nevada, National Association)
4425 Spring Mountain Road
89102 Las Vegas
Nevada (Clark)
106,027,000 USD (One Hundred and Six Million Twenty-Seven Thousand $)
4425 Spring Mountain Road
89102 Las Vegas
Nevada (Clark)
106,027,000 USD (One Hundred and Six Million Twenty-Seven Thousand $)
Morgan City Branch (Regions Bank)
1200 Brashear Avenue
70380 Morgan City
Louisiana (St. Mary)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
1200 Brashear Avenue
70380 Morgan City
Louisiana (St. Mary)
21,984,000 USD (Twenty-One Million Nine Hundred and Eigthy-Four Thousand $)
800 East Main Street Branch (BancFirst)
800 East Main Street
73460 Tishomingo
Oklahoma (Johnston)
9,760,000 USD (Nine Million Seven Hundred and Sixty Thousand $)
800 East Main Street
73460 Tishomingo
Oklahoma (Johnston)
9,760,000 USD (Nine Million Seven Hundred and Sixty Thousand $)
Rockdale Branch (Citizens National Bank of Milam County)
140 East Cameron
76567 Rockdale
Texas (Milam)
68,162,000 USD (Sixty-Eight Million One Hundred and Sixty-Two Thousand $)
140 East Cameron
76567 Rockdale
Texas (Milam)
68,162,000 USD (Sixty-Eight Million One Hundred and Sixty-Two Thousand $)
Twin River National Bank (Twin River National Bank)
433 Elm Street
99403 Clarkston
Washington (Asotin)
9,717,000 USD (Nine Million Seven Hundred and Seventeen Thousand $)
433 Elm Street
99403 Clarkston
Washington (Asotin)
9,717,000 USD (Nine Million Seven Hundred and Seventeen Thousand $)
Original information:
# FDIC Número de Certificado: 21716
# FRB Número de Identificação: 933966.00000000
# OTS Número Docket: 12237.00000000
# Nome da Instituição: CITIZENS BUSINESS BANK
# Nome da Instituição: Citizens Business Bank
# FRB Número de Identificação (Band Holding Company): 1029222.00000000
# Nome do porão alto regulamentar (BHC): CVB FINANCIAL CORP.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): CA
# City (holding do Banco): ONTARIO
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 12.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 6.00000000
# QBP Nome da região: West
# Número FDIC Região: 14
# FDIC Nome da região: San Francisco
# Nome do Distrito Federal Reserve: San Francisco
# OCC Número Distrito: 4
# OCC Nome da região: Midwest District
# OTS Nome da região: West
# Número OTS Região: 5.00000000
# Código do Estado: CA
# Nome do Estado (sede da instituição): California
# Número de Estado (instituição): 6
# Concelho Name (Instituição): San Bernardino
# Número County (Instituição): 71.00000000
# Estado e Número County (Instituição): 6071.00000000
# Sede da Instituição, Cidade: Ontario
# Sede da Instituição, Cidade (USPS): Ontario
# Endereço (Instituição): P. O. Box 51000
# Zip Code (Instituição): 91764
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 2412670.00000000
# Depósitos (Sucursal) (em milhares de dólares): 107716.00000000
# Total do Ativo: 3510594.00000000
# Ativos indicador de tamanho: 8.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 1.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 6
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 34
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 16081.00000000
# Nome (Sucursal)): Katella Branch
# Código do Estado (Poder): CA
# Nome do Estado (Poder): California
# Número de Estado (Poder): 6
# Concelho Name (Sucursal): Orange
# País Number (Sucursal): 59.00000000
# Estado e Número County (Sucursal): 6059
# City (Reported) (Sucursal): Orange
# City (USPS) (Sucursal): Orange
# Endereço (Filial): 1201 East Katella Avenue
# Zip Code (Sucursal): 92867
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 14
# FDIC Nome da região (Sucursal): San Francisco
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060590762061
# Combinada Nome da Área de Estatística (Instituição): Los Angeles-Long Beach-Riverside, CA
# Core Name Baseado na Área de Estatística (Instituição): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Instituição): 348
# Core Baseado Áreas de Estatística (Instituição): 31100
# Áreas Metropolitanas de Estatística (Sucursal): 31100
# Nome da Área Metropolitana de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Sucursal): 348
# Combinada Nome da Área de Estatística (Sucursal): Los Angeles-Long Beach-Riverside, CA
# Core Baseado Áreas de Estatística (Sucursal): 31100
# Core Name Baseado na Área de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisões (Sucursal): 42044
# Metropolitan Nome divisões (Sucursal): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 31100
# Nome da Área Metropolitana de Estatística (Instituição): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 21716
# FRB Número de Identificação: 933966.00000000
# OTS Número Docket: 12237.00000000
# Nome da Instituição: CITIZENS BUSINESS BANK
# Nome da Instituição: Citizens Business Bank
# FRB Número de Identificação (Band Holding Company): 1029222.00000000
# Nome do porão alto regulamentar (BHC): CVB FINANCIAL CORP.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): CA
# City (holding do Banco): ONTARIO
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 12.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 6.00000000
# QBP Nome da região: West
# Número FDIC Região: 14
# FDIC Nome da região: San Francisco
# Nome do Distrito Federal Reserve: San Francisco
# OCC Número Distrito: 4
# OCC Nome da região: Midwest District
# OTS Nome da região: West
# Número OTS Região: 5.00000000
# Código do Estado: CA
# Nome do Estado (sede da instituição): California
# Número de Estado (instituição): 6
# Concelho Name (Instituição): San Bernardino
# Número County (Instituição): 71.00000000
# Estado e Número County (Instituição): 6071.00000000
# Sede da Instituição, Cidade: Ontario
# Sede da Instituição, Cidade (USPS): Ontario
# Endereço (Instituição): P. O. Box 51000
# Zip Code (Instituição): 91764
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 2412670.00000000
# Depósitos (Sucursal) (em milhares de dólares): 107716.00000000
# Total do Ativo: 3510594.00000000
# Ativos indicador de tamanho: 8.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 1.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 6
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 34
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 16081.00000000
# Nome (Sucursal)): Katella Branch
# Código do Estado (Poder): CA
# Nome do Estado (Poder): California
# Número de Estado (Poder): 6
# Concelho Name (Sucursal): Orange
# País Number (Sucursal): 59.00000000
# Estado e Número County (Sucursal): 6059
# City (Reported) (Sucursal): Orange
# City (USPS) (Sucursal): Orange
# Endereço (Filial): 1201 East Katella Avenue
# Zip Code (Sucursal): 92867
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 14
# FDIC Nome da região (Sucursal): San Francisco
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060590762061
# Combinada Nome da Área de Estatística (Instituição): Los Angeles-Long Beach-Riverside, CA
# Core Name Baseado na Área de Estatística (Instituição): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Instituição): 348
# Core Baseado Áreas de Estatística (Instituição): 31100
# Áreas Metropolitanas de Estatística (Sucursal): 31100
# Nome da Área Metropolitana de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Combinada Áreas de Estatística (Sucursal): 348
# Combinada Nome da Área de Estatística (Sucursal): Los Angeles-Long Beach-Riverside, CA
# Core Baseado Áreas de Estatística (Sucursal): 31100
# Core Name Baseado na Área de Estatística (Sucursal): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisões (Sucursal): 42044
# Metropolitan Nome divisões (Sucursal): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 31100
# Nome da Área Metropolitana de Estatística (Instituição): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000