9th and H Branch, Modesto (California) 95354, 901 H Street
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9th and H Branch, Modesto (California) 95354, 901 H Street
Name (Branch)): 9th and H Branch
Address(Branch): 901 H Street
Zip Code (Branch): 95354
City (Reported)(Branch): Modesto
County Name (Branch): Stanislaus
State Name (Branch): California
Address(Branch): 901 H Street
Zip Code (Branch): 95354
City (Reported)(Branch): Modesto
County Name (Branch): Stanislaus
State Name (Branch): California
Institution Name: UNION SAFE DEPOSIT BANK
Address (Institution): P. O. Box 1200
Zip Code (Institution): 95202
Institution Headquarters, City: Stockton
County Name(Institution): San Joaquin
State Name (Institution Headquarters): California
Address (Institution): P. O. Box 1200
Zip Code (Institution): 95202
Institution Headquarters, City: Stockton
County Name(Institution): San Joaquin
State Name (Institution Headquarters): California
Total Assets: 1,109,613,000 USD (One Thousand One Hundred and Nine Million Six Hundred and Thirteen Thousand $)
Total Domestic Deposits: 785,893,000 USD (Seven Hundred and Eigthy-Five Million Eight Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,410,000 USD (Twenty-Seven Million Four Hundred and Ten Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 785,893,000 USD (Seven Hundred and Eigthy-Five Million Eight Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 27,410,000 USD (Twenty-Seven Million Four Hundred and Ten Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mid-State Bank & Trust (Mid-State Bank & Trust)
1026 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
184,665,000 USD (One Hundred and Eigthy-Four Million Six Hundred and Sixty-Five Thousand $)
1026 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
184,665,000 USD (One Hundred and Eigthy-Four Million Six Hundred and Sixty-Five Thousand $)
San Francisco Branch (First Bank)
1001 Grant Avenue
94133 San Francisco
California (San Francisco)
43,996,000 USD (Fourty-Three Million Nine Hundred and Ninety-Six Thousand $)
1001 Grant Avenue
94133 San Francisco
California (San Francisco)
43,996,000 USD (Fourty-Three Million Nine Hundred and Ninety-Six Thousand $)
14th and Hesperian Branch (Bank of the West)
14895 East Fourteenth Street
94578 San Leandro
California (Alameda)
29,563,000 USD (Twenty-Nine Million Five Hundred and Sixty-Three Thousand $)
14895 East Fourteenth Street
94578 San Leandro
California (Alameda)
29,563,000 USD (Twenty-Nine Million Five Hundred and Sixty-Three Thousand $)
Cathay Bank (Cathay Bank)
777 North Broadway Street
90012 Los Angeles
California (Los Angeles)
554,603,000 USD (Five Hundred and Fifty-Four Million Six Hundred and Three Thousand $)
777 North Broadway Street
90012 Los Angeles
California (Los Angeles)
554,603,000 USD (Five Hundred and Fifty-Four Million Six Hundred and Three Thousand $)
Manufacturers Bank (Manufacturers Bank)
515 South Figueroa Street
90071 Los Angeles
California (Los Angeles)
376,168,000 USD (Three Hundred and Seventy-Six Million One Hundred and Sixty-Eight Thousand $)
515 South Figueroa Street
90071 Los Angeles
California (Los Angeles)
376,168,000 USD (Three Hundred and Seventy-Six Million One Hundred and Sixty-Eight Thousand $)
First National Bank Of Northern California (First National Bank of Northern California)
6600 Mission Street
94014 Daly City
California (San Mateo)
66,504,000 USD (Sixty-Six Million Five Hundred and Four Thousand $)
6600 Mission Street
94014 Daly City
California (San Mateo)
66,504,000 USD (Sixty-Six Million Five Hundred and Four Thousand $)
L.a. Bunker Hill Branch (Bank of the West)
300 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
78,301,000 USD (Seventy-Eight Million Three Hundred and One Thousand $)
300 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
78,301,000 USD (Seventy-Eight Million Three Hundred and One Thousand $)
Imperial Comerica Branch (Comerica Bank)
9920 South LA Cienega Boulev
90301 Inglewood
California (Los Angeles)
7,859,308,000 USD (Seven Thousand Eight Hundred and Fifty-Nine Million Three Hundred and Eight Thousand $)
9920 South LA Cienega Boulev
90301 Inglewood
California (Los Angeles)
7,859,308,000 USD (Seven Thousand Eight Hundred and Fifty-Nine Million Three Hundred and Eight Thousand $)
California Commerce Bank (California Commerce Bank)
2029 Century Park East, # 42
90067 Century City
California (Los Angeles)
1,412,596,000 USD (One Thousand Four Hundred and Twelve Million Five Hundred and Ninety-Six Thousand $)
2029 Century Park East, # 42
90067 Century City
California (Los Angeles)
1,412,596,000 USD (One Thousand Four Hundred and Twelve Million Five Hundred and Ninety-Six Thousand $)
Culver City Branch (Bank of the West)
9735 Washington Boulevard
90232 Culver City
California (Los Angeles)
79,708,000 USD (Seventy-Nine Million Seven Hundred and Eight Thousand $)
9735 Washington Boulevard
90232 Culver City
California (Los Angeles)
79,708,000 USD (Seventy-Nine Million Seven Hundred and Eight Thousand $)
Valley Bank (Valley Bank)
24010 Sunnymead Boulevard
92553 Moreno Valley
California (Riverside)
29,048,000 USD (Twenty-Nine Million Fourty-Eight Thousand $)
24010 Sunnymead Boulevard
92553 Moreno Valley
California (Riverside)
29,048,000 USD (Twenty-Nine Million Fourty-Eight Thousand $)
Pacific Capital Bank, National Association (Pacific Capital Bank, National Association)
20 East Carrillo Street
93102 Santa Barbara
California (Santa Barbara)
794,019,000 USD (Seven Hundred and Ninety-Four Million Nineteen Thousand $)
20 East Carrillo Street
93102 Santa Barbara
California (Santa Barbara)
794,019,000 USD (Seven Hundred and Ninety-Four Million Nineteen Thousand $)
Harris Bank California N.A. Branch (The Harris Bank National Association)
One Market Street, Suite 15
94105 San Francisco
California (San Francisco)
0 USD (zero $)
One Market Street, Suite 15
94105 San Francisco
California (San Francisco)
0 USD (zero $)
Gilmore Bank (Gilmore Bank)
110 South Fairfax Avenue
90036 Los Angeles
California (Los Angeles)
78,442,000 USD (Seventy-Eight Million Four Hundred and Fourty-Two Thousand $)
110 South Fairfax Avenue
90036 Los Angeles
California (Los Angeles)
78,442,000 USD (Seventy-Eight Million Four Hundred and Fourty-Two Thousand $)
Spectrum Bank (Spectrum Bank)
2417 W. Whittier Boulevard
90640 Montebello
California (Los Angeles)
62,878,000 USD (Sixty-Two Million Eight Hundred and Seventy-Eight Thousand $)
2417 W. Whittier Boulevard
90640 Montebello
California (Los Angeles)
62,878,000 USD (Sixty-Two Million Eight Hundred and Seventy-Eight Thousand $)
City National Bank (City National Bank)
400 North Roxbury Drive
90213 Beverly Hills
California (Los Angeles)
3,042,851,000 USD (Three Thousand and Fourty-Two Million Eight Hundred and Fifty-One Thousand $)
400 North Roxbury Drive
90213 Beverly Hills
California (Los Angeles)
3,042,851,000 USD (Three Thousand and Fourty-Two Million Eight Hundred and Fifty-One Thousand $)
San Francisco Main (California Bank & Trust)
465 California Street
94105 San Francisco
California (San Francisco)
242,767,000 USD (Two Hundred and Fourty-Two Million Seven Hundred and Sixty-Seven Thousand $)
465 California Street
94105 San Francisco
California (San Francisco)
242,767,000 USD (Two Hundred and Fourty-Two Million Seven Hundred and Sixty-Seven Thousand $)
Bakersfield Main Branch (Westamerica Bank)
1810 Chester Avenue
93301 Bakersfield
California (Kern)
37,470,000 USD (Thirty-Seven Million Four Hundred and Seventy Thousand $)
1810 Chester Avenue
93301 Bakersfield
California (Kern)
37,470,000 USD (Thirty-Seven Million Four Hundred and Seventy Thousand $)
Redding Main Branch (Tri Counties Bank)
1845 California Street
96001 Redding
California (Shasta)
40,245,000 USD (Fourty Million Two Hundred and Fourty-Five Thousand $)
1845 California Street
96001 Redding
California (Shasta)
40,245,000 USD (Fourty Million Two Hundred and Fourty-Five Thousand $)
Norwalk Branch (Banco Popular North America)
10400 South Norwalk Boulevar
90670 Santa Fe Springs
California (Los Angeles)
34,813,000 USD (Thirty-Four Million Eight Hundred and Thirteen Thousand $)
10400 South Norwalk Boulevar
90670 Santa Fe Springs
California (Los Angeles)
34,813,000 USD (Thirty-Four Million Eight Hundred and Thirteen Thousand $)
Modesto Main Branch (U.S. Bank National Association)
1120 Eleventh Street
95354 Modesto
California (Stanislaus)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
1120 Eleventh Street
95354 Modesto
California (Stanislaus)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
Mchenry Branch (Westamerica Bank)
1524 Mchenry Avenue
95350 Modesto
California (Stanislaus)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
1524 Mchenry Avenue
95350 Modesto
California (Stanislaus)
31,489,000 USD (Thirty-One Million Four Hundred and Eigthy-Nine Thousand $)
Modesto Commerce Bank (Modesto Commerce Bank)
1623 J Street
95354 Modesto
California (Stanislaus)
159,124,000 USD (One Hundred and Fifty-Nine Million One Hundred and Twenty-Four Thousand $)
1623 J Street
95354 Modesto
California (Stanislaus)
159,124,000 USD (One Hundred and Fifty-Nine Million One Hundred and Twenty-Four Thousand $)
Modesto Main Branch (Wells Fargo Bank, National Association)
1120 K Street
95354 Modesto
California (Stanislaus)
309,074,000 USD (Three Hundred and Nine Million Seventy-Four Thousand $)
1120 K Street
95354 Modesto
California (Stanislaus)
309,074,000 USD (Three Hundred and Nine Million Seventy-Four Thousand $)
Mchenry Avenue Branch (Wells Fargo Bank, National Association)
3456 Mchenry Avenue
95350 Modesto
California (Stanislaus)
171,798,000 USD (One Hundred and Seventy-One Million Seven Hundred and Ninety-Eight Thousand $)
3456 Mchenry Avenue
95350 Modesto
California (Stanislaus)
171,798,000 USD (One Hundred and Seventy-One Million Seven Hundred and Ninety-Eight Thousand $)
Mchenry Village Branch (Farmers & Merchants Bank of Central California)
1700 Mchenry Avenue
95350 Modesto
California (Stanislaus)
8,525,000 USD (Eight Million Five Hundred and Twenty-Five Thousand $)
1700 Mchenry Avenue
95350 Modesto
California (Stanislaus)
8,525,000 USD (Eight Million Five Hundred and Twenty-Five Thousand $)
Mchenry Avenue Branch (Farmers & Merchants Bank of Central California)
3001 Mchenry Avenue
95350 Modesto
California (Stanislaus)
79,453,000 USD (Seventy-Nine Million Four Hundred and Fifty-Three Thousand $)
3001 Mchenry Avenue
95350 Modesto
California (Stanislaus)
79,453,000 USD (Seventy-Nine Million Four Hundred and Fifty-Three Thousand $)
Crossroads Branch (Farmers & Merchants Bank of Central California)
901 Carpenter Road
95351 Modesto
California (Stanislaus)
24,708,000 USD (Twenty-Four Million Seven Hundred and Eight Thousand $)
901 Carpenter Road
95351 Modesto
California (Stanislaus)
24,708,000 USD (Twenty-Four Million Seven Hundred and Eight Thousand $)
Modesto-Laloma Branch (Bank of the West)
1335 Yosemite Boulevard
95354 Modesto
California (Stanislaus)
39,836,000 USD (Thirty-Nine Million Eight Hundred and Thirty-Six Thousand $)
1335 Yosemite Boulevard
95354 Modesto
California (Stanislaus)
39,836,000 USD (Thirty-Nine Million Eight Hundred and Thirty-Six Thousand $)
Modesto Main Branch (Bank of the West)
1217 - J Street
95354 Modesto
California (Stanislaus)
75,448,000 USD (Seventy-Five Million Four Hundred and Fourty-Eight Thousand $)
1217 - J Street
95354 Modesto
California (Stanislaus)
75,448,000 USD (Seventy-Five Million Four Hundred and Fourty-Eight Thousand $)
Modesto Branch (Union Bank of California, National Association)
1124 J Street
95354 Modesto
California (Stanislaus)
58,353,000 USD (Fifty-Eight Million Three Hundred and Fifty-Three Thousand $)
1124 J Street
95354 Modesto
California (Stanislaus)
58,353,000 USD (Fifty-Eight Million Three Hundred and Fifty-Three Thousand $)
Modesto Main Branch (Bank of America, National Association)
1601 I Street
95354 Modesto
California (Stanislaus)
277,923,000 USD (Two Hundred and Seventy-Seven Million Nine Hundred and Twenty-Three Thousand $)
1601 I Street
95354 Modesto
California (Stanislaus)
277,923,000 USD (Two Hundred and Seventy-Seven Million Nine Hundred and Twenty-Three Thousand $)
West Modesto Branch (Bank of America, National Association)
408 Paradise Road
95351 Modesto
California (Stanislaus)
35,096,000 USD (Thirty-Five Million Ninety-Six Thousand $)
408 Paradise Road
95351 Modesto
California (Stanislaus)
35,096,000 USD (Thirty-Five Million Ninety-Six Thousand $)
North Mchenry Branch (Bank of America, National Association)
3416 Mchenry Avenue
95350 Modesto
California (Stanislaus)
82,038,000 USD (Eigthy-Two Million Thirty-Eight Thousand $)
3416 Mchenry Avenue
95350 Modesto
California (Stanislaus)
82,038,000 USD (Eigthy-Two Million Thirty-Eight Thousand $)
Oakmore Plaza Branch (Bank of America, National Association)
1737 Oakdale Road
95355 Modesto
California (Stanislaus)
76,551,000 USD (Seventy-Six Million Five Hundred and Fifty-One Thousand $)
1737 Oakdale Road
95355 Modesto
California (Stanislaus)
76,551,000 USD (Seventy-Six Million Five Hundred and Fifty-One Thousand $)
Vintage Faire CBC Branch (Bank of America, National Association)
3401 Dale Road/600
95350 Modesto
California (Stanislaus)
64,402,000 USD (Sixty-Four Million Four Hundred and Two Thousand $)
3401 Dale Road/600
95350 Modesto
California (Stanislaus)
64,402,000 USD (Sixty-Four Million Four Hundred and Two Thousand $)
San Joaquin Valley Proof Center (Bank of America, National Association)
1581 Cummins Drive
95351 Modesto
California (Stanislaus)
0 USD (zero $)
1581 Cummins Drive
95351 Modesto
California (Stanislaus)
0 USD (zero $)
Eastridge Branch (Union Safe Deposit Bank)
1401 Oakdale Road
95355 Modesto
California (Stanislaus)
59,554,000 USD (Fifty-Nine Million Five Hundred and Fifty-Four Thousand $)
1401 Oakdale Road
95355 Modesto
California (Stanislaus)
59,554,000 USD (Fifty-Nine Million Five Hundred and Fifty-Four Thousand $)
Modesto Mchenry Branch (Bank of the West)
3600 Mchenry
95356 Modesto
California (Stanislaus)
28,355,000 USD (Twenty-Eight Million Three Hundred and Fifty-Five Thousand $)
3600 Mchenry
95356 Modesto
California (Stanislaus)
28,355,000 USD (Twenty-Eight Million Three Hundred and Fifty-Five Thousand $)
Modesto Branch (Bank of Agriculture and Commerce)
2605 Coffee Rd Ste 100
95355 Modesto
California (Stanislaus)
26,931,000 USD (Twenty-Six Million Nine Hundred and Thirty-One Thousand $)
2605 Coffee Rd Ste 100
95355 Modesto
California (Stanislaus)
26,931,000 USD (Twenty-Six Million Nine Hundred and Thirty-One Thousand $)
Ceres Branch (Union Safe Deposit Bank)
2501 East Whitmore Avenue
95307 Ceres
California (Stanislaus)
27,510,000 USD (Twenty-Seven Million Five Hundred and Ten Thousand $)
2501 East Whitmore Avenue
95307 Ceres
California (Stanislaus)
27,510,000 USD (Twenty-Seven Million Five Hundred and Ten Thousand $)
Waterloo Road Branch (Union Safe Deposit Bank)
1031 East Waterloo Road
95208 Stockton
California (San Joaquin)
32,715,000 USD (Thirty-Two Million Seven Hundred and Fifteen Thousand $)
1031 East Waterloo Road
95208 Stockton
California (San Joaquin)
32,715,000 USD (Thirty-Two Million Seven Hundred and Fifteen Thousand $)
Lockeford Branch (Union Safe Deposit Bank)
13299 East Highway 88
95237 Lockeford
California (San Joaquin)
36,484,000 USD (Thirty-Six Million Four Hundred and Eigthy-Four Thousand $)
13299 East Highway 88
95237 Lockeford
California (San Joaquin)
36,484,000 USD (Thirty-Six Million Four Hundred and Eigthy-Four Thousand $)
Stockton Branch (Union Safe Deposit Bank)
1340 North El Dorado Street
95202 Stockton
California (San Joaquin)
55,731,000 USD (Fifty-Five Million Seven Hundred and Thirty-One Thousand $)
1340 North El Dorado Street
95202 Stockton
California (San Joaquin)
55,731,000 USD (Fifty-Five Million Seven Hundred and Thirty-One Thousand $)
Pershing Branch (Union Safe Deposit Bank)
5555 North Pershing Avenue
95207 Stockton
California (San Joaquin)
61,168,000 USD (Sixty-One Million One Hundred and Sixty-Eight Thousand $)
5555 North Pershing Avenue
95207 Stockton
California (San Joaquin)
61,168,000 USD (Sixty-One Million One Hundred and Sixty-Eight Thousand $)
Hammer-West Lane Branch (Union Safe Deposit Bank)
1440 East Hammer Lane
95210 Stockton
California (San Joaquin)
40,051,000 USD (Fourty Million Fifty-One Thousand $)
1440 East Hammer Lane
95210 Stockton
California (San Joaquin)
40,051,000 USD (Fourty Million Fifty-One Thousand $)
Brookside Drive Branch (Union Safe Deposit Bank)
3255 West March Lane, Suite
95207 Stockton
California (San Joaquin)
32,731,000 USD (Thirty-Two Million Seven Hundred and Thirty-One Thousand $)
3255 West March Lane, Suite
95207 Stockton
California (San Joaquin)
32,731,000 USD (Thirty-Two Million Seven Hundred and Thirty-One Thousand $)
Trust Operations Branch (Union Safe Deposit Bank)
317 East Main Street
95202 Stockton
California (San Joaquin)
62,095,000 USD (Sixty-Two Million Ninety-Five Thousand $)
317 East Main Street
95202 Stockton
California (San Joaquin)
62,095,000 USD (Sixty-Two Million Ninety-Five Thousand $)
West Schulte Road Branch (Union Safe Deposit Bank)
810 West Schulte Road
95376 Tracy
California (San Joaquin)
9,456,000 USD (Nine Million Four Hundred and Fifty-Six Thousand $)
810 West Schulte Road
95376 Tracy
California (San Joaquin)
9,456,000 USD (Nine Million Four Hundred and Fifty-Six Thousand $)
Escalon Branch (Union Safe Deposit Bank)
1531 First Street
95320 Escalon
California (San Joaquin)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)
1531 First Street
95320 Escalon
California (San Joaquin)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)
Three Forks Branch (First Security Bank)
320 South Main Street
59752 Three Forks
Montana (Gallatin)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
320 South Main Street
59752 Three Forks
Montana (Gallatin)
18,323,000 USD (Eightteen Million Three Hundred and Twenty-Three Thousand $)
Hallandale Beach Branch (Bank of America, National Association)
801 East Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
104,339,000 USD (One Hundred and Four Million Three Hundred and Thirty-Nine Thousand $)
801 East Hallandale Beach Bo
33009 Hallandale
Florida (Broward)
104,339,000 USD (One Hundred and Four Million Three Hundred and Thirty-Nine Thousand $)
South Fort Worth Branch (Bank of America, National Association)
116 East Seminary Drive
76115 Fort Worth
Texas (Tarrant)
58,940,000 USD (Fifty-Eight Million Nine Hundred and Fourty Thousand $)
116 East Seminary Drive
76115 Fort Worth
Texas (Tarrant)
58,940,000 USD (Fifty-Eight Million Nine Hundred and Fourty Thousand $)
Downtown Crossing Branch (Wainwright Bank & Trust Company)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
280,257,000 USD (Two Hundred and Eigthy Million Two Hundred and Fifty-Seven Thousand $)
63 Franklin Street
02110 Boston
Massachusetts (Suffolk)
280,257,000 USD (Two Hundred and Eigthy Million Two Hundred and Fifty-Seven Thousand $)
Central/Spring Valley Branch (Comerica Bank)
811 South Central Expressway
75080 Richardson
Texas (Dallas)
40,098,000 USD (Fourty Million Ninety-Eight Thousand $)
811 South Central Expressway
75080 Richardson
Texas (Dallas)
40,098,000 USD (Fourty Million Ninety-Eight Thousand $)
Arapahoe Branch (Bank One, National Association)
2500 Arapahoe Avenue
80302 Boulder
Colorado (Boulder)
71,400,000 USD (Seventy-One Million Four Hundred Thousand $)
2500 Arapahoe Avenue
80302 Boulder
Colorado (Boulder)
71,400,000 USD (Seventy-One Million Four Hundred Thousand $)
Dunedin Branch (Wachovia Bank, National Association)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
2494 Bayshore Boulevard
34698 Dunedin
Florida (Pinellas)
59,549,000 USD (Fifty-Nine Million Five Hundred and Fourty-Nine Thousand $)
Bank Of Elmwood (Bank of Elmwood)
2704 Lathrop Avenue
53405 Racine
Wisconsin (Racine)
144,883,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Eigthy-Three Thousand $)
2704 Lathrop Avenue
53405 Racine
Wisconsin (Racine)
144,883,000 USD (One Hundred and Fourty-Four Million Eight Hundred and Eigthy-Three Thousand $)
Seminole Branch (Wachovia Bank, National Association)
7700 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
70,785,000 USD (Seventy Million Seven Hundred and Eigthy-Five Thousand $)
7700 Seminole Boulevard
33772 Seminole
Florida (Pinellas)
70,785,000 USD (Seventy Million Seven Hundred and Eigthy-Five Thousand $)
Camino Real Branch (Wachovia Bank, National Association)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
975 S Federal Hwy
33432 Boca Raton
Florida (Palm Beach)
115,456,000 USD (One Hundred and Fifteen Million Four Hundred and Fifty-Six Thousand $)
Original information:
# FDIC Certificate Number: 8473
# FRB ID Number: 480563.00000000
# OTS Docket Number: 10151.00000000
# Institution Name: UNION SAFE DEPOSIT BANK
# Institution Name: Union Safe Deposit Bank
# FRB ID Number (Band Holding Company): 2685540.00000000
# Name of regulatory high hold (BHC): USDB BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): STOCKTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Joaquin
# County Number (Institution): 77.00000000
# State and County Number (Institution): 6077.00000000
# Institution Headquarters, City: Stockton
# Institution Headquarters, City (USPS): Stockton
# Address (Institution): P. O. Box 1200
# Zip Code (Institution): 95202
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 785893.00000000
# Deposits (Branch) (in thousand of dollars): 27410.00000000
# Total Assets: 1109613.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 12225.00000000
# Name (Branch)): 9th and H Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Stanislaus
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 6099
# City (Reported)(Branch): Modesto
# City (USPS)(Branch): Modesto
# Address(Branch): 901 H Street
# Zip Code (Branch): 95354
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060990018002
# Core Based Statistical Area Name (Institution): Modesto, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33700
# Metropolitan Statistical Areas (Branch): 33700
# Metropolitan Statistical Area Name (Branch): Modesto, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33700
# Core Based Statistical Area Name (Branch): Modesto, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33700
# Metropolitan Statistical Area Name (Institution): Modesto, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 8473
# FRB ID Number: 480563.00000000
# OTS Docket Number: 10151.00000000
# Institution Name: UNION SAFE DEPOSIT BANK
# Institution Name: Union Safe Deposit Bank
# FRB ID Number (Band Holding Company): 2685540.00000000
# Name of regulatory high hold (BHC): USDB BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): STOCKTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Joaquin
# County Number (Institution): 77.00000000
# State and County Number (Institution): 6077.00000000
# Institution Headquarters, City: Stockton
# Institution Headquarters, City (USPS): Stockton
# Address (Institution): P. O. Box 1200
# Zip Code (Institution): 95202
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 785893.00000000
# Deposits (Branch) (in thousand of dollars): 27410.00000000
# Total Assets: 1109613.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 12225.00000000
# Name (Branch)): 9th and H Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Stanislaus
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 6099
# City (Reported)(Branch): Modesto
# City (USPS)(Branch): Modesto
# Address(Branch): 901 H Street
# Zip Code (Branch): 95354
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060990018002
# Core Based Statistical Area Name (Institution): Modesto, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33700
# Metropolitan Statistical Areas (Branch): 33700
# Metropolitan Statistical Area Name (Branch): Modesto, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33700
# Core Based Statistical Area Name (Branch): Modesto, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33700
# Metropolitan Statistical Area Name (Institution): Modesto, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000