Norwalk Branch, Norwalk (California) 90650, 12100 Firestone Blvd.
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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)
Norwalk Branch, Norwalk (California) 90650, 12100 Firestone Blvd.
Name (Branch)): Norwalk Branch
Address(Branch): 12100 Firestone Blvd.
Zip Code (Branch): 90650
City (Reported)(Branch): Norwalk
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 12100 Firestone Blvd.
Zip Code (Branch): 90650
City (Reported)(Branch): Norwalk
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: BANK OF ORANGE COUNTY
Address (Institution): 10101 Slater Avenue
Zip Code (Institution): 92708
Institution Headquarters, City: Fountain Valley
County Name(Institution): Orange
State Name (Institution Headquarters): California
Address (Institution): 10101 Slater Avenue
Zip Code (Institution): 92708
Institution Headquarters, City: Fountain Valley
County Name(Institution): Orange
State Name (Institution Headquarters): California
Total Assets: 437,061,000 USD (Four Hundred and Thirty-Seven Million Sixty-One Thousand $)
Total Domestic Deposits: 373,030,000 USD (Three Hundred and Seventy-Three Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 373,030,000 USD (Three Hundred and Seventy-Three Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sunwest Bank (Sunwest Bank)
17542 East 17th Street
92780 Tustin
California (Orange)
192,456,000 USD (One Hundred and Ninety-Two Million Four Hundred and Fifty-Six Thousand $)
17542 East 17th Street
92780 Tustin
California (Orange)
192,456,000 USD (One Hundred and Ninety-Two Million Four Hundred and Fifty-Six Thousand $)
Newport Beach Branch (First Bank)
4301 Macarthur Boulevard
92660 Newport Beach
California (Orange)
151,680,000 USD (One Hundred and Fifty-One Million Six Hundred and Eigthy Thousand $)
4301 Macarthur Boulevard
92660 Newport Beach
California (Orange)
151,680,000 USD (One Hundred and Fifty-One Million Six Hundred and Eigthy Thousand $)
Fairfield Main Branch (Bank of the West)
800 Jefferson Street
94533 Fairfield
California (Solano)
139,179,000 USD (One Hundred and Thirty-Nine Million One Hundred and Seventy-Nine Thousand $)
800 Jefferson Street
94533 Fairfield
California (Solano)
139,179,000 USD (One Hundred and Thirty-Nine Million One Hundred and Seventy-Nine Thousand $)
Bank Of The Orient (Bank of the Orient)
233 Sansome Street
94104 San Francisco
California (San Francisco)
110,208,000 USD (One Hundred and Ten Million Two Hundred and Eight Thousand $)
233 Sansome Street
94104 San Francisco
California (San Francisco)
110,208,000 USD (One Hundred and Ten Million Two Hundred and Eight Thousand $)
Sherman Oaks Branch (City National Bank)
15260 Ventura Boulevard, Sui
91403 Sherman Oaks
California (Los Angeles)
50,422,000 USD (Fifty Million Four Hundred and Twenty-Two Thousand $)
15260 Ventura Boulevard, Sui
91403 Sherman Oaks
California (Los Angeles)
50,422,000 USD (Fifty Million Four Hundred and Twenty-Two Thousand $)
North Napa Branch (Westamerica Bank)
One Financial Plaza
94559 Napa
California (Napa)
77,456,000 USD (Seventy-Seven Million Four Hundred and Fifty-Six Thousand $)
One Financial Plaza
94559 Napa
California (Napa)
77,456,000 USD (Seventy-Seven Million Four Hundred and Fifty-Six Thousand $)
Pan American Bank (Pan American Bank)
3626 East First Street
90030 Los Angeles
California (Los Angeles)
21,520,000 USD (Twenty-One Million Five Hundred and Twenty Thousand $)
3626 East First Street
90030 Los Angeles
California (Los Angeles)
21,520,000 USD (Twenty-One Million Five Hundred and Twenty Thousand $)
West Fullerton Branch (Farmers and Merchants Bank of Long Beach)
315 North Harbor Boulevard
92832 Fullerton
California (Orange)
74,447,000 USD (Seventy-Four Million Four Hundred and Fourty-Seven Thousand $)
315 North Harbor Boulevard
92832 Fullerton
California (Orange)
74,447,000 USD (Seventy-Four Million Four Hundred and Fourty-Seven Thousand $)
L.a. Main Branch (Bank of the West)
601 South Figueroa Street
90017 Los Angeles
California (Los Angeles)
3,244,158,000 USD (Three Thousand Two Hundred and Fourty-Four Million One Hundred and Fifty-Eight Thousand $)
601 South Figueroa Street
90017 Los Angeles
California (Los Angeles)
3,244,158,000 USD (Three Thousand Two Hundred and Fourty-Four Million One Hundred and Fifty-Eight Thousand $)
Eldorado Bank Branch (California Bank & Trust)
17752 East Seventeenth Stree
92680 Tustin
California (Orange)
133,036,000 USD (One Hundred and Thirty-Three Million Thirty-Six Thousand $)
17752 East Seventeenth Stree
92680 Tustin
California (Orange)
133,036,000 USD (One Hundred and Thirty-Three Million Thirty-Six Thousand $)
LA Habra Branch (Union Bank of California, National Association)
1970 West Whittier Boulevar
90631 LA Habra
California (Orange)
61,190,000 USD (Sixty-One Million One Hundred and Ninety Thousand $)
1970 West Whittier Boulevar
90631 LA Habra
California (Orange)
61,190,000 USD (Sixty-One Million One Hundred and Ninety Thousand $)
Valencia Branch (Bank of America, National Association)
23929 West Valencia Boulevar
91355 Valencia
California (Los Angeles)
124,650,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty Thousand $)
23929 West Valencia Boulevar
91355 Valencia
California (Los Angeles)
124,650,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty Thousand $)
Bank Of Agriculture and Commerce (Bank of Agriculture and Commerce)
2021 West March Lane
95207 Stockton
California (San Joaquin)
39,195,000 USD (Thirty-Nine Million One Hundred and Ninety-Five Thousand $)
2021 West March Lane
95207 Stockton
California (San Joaquin)
39,195,000 USD (Thirty-Nine Million One Hundred and Ninety-Five Thousand $)
Chinatrust Bank (U.s.a.) (Chinatrust Bank (U.S.A.))
22939 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
204,494,000 USD (Two Hundred and Four Million Four Hundred and Ninety-Four Thousand $)
22939 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
204,494,000 USD (Two Hundred and Four Million Four Hundred and Ninety-Four Thousand $)
Lodi Branch (Bank of Stockton)
120 West Walnut Street
95240 Lodi
California (San Joaquin)
134,055,000 USD (One Hundred and Thirty-Four Million Fifty-Five Thousand $)
120 West Walnut Street
95240 Lodi
California (San Joaquin)
134,055,000 USD (One Hundred and Thirty-Four Million Fifty-Five Thousand $)
3545 Central Avenue Branch (City National Bank)
3484 Central Avenue
92502 Riverside
California (Riverside)
237,561,000 USD (Two Hundred and Thirty-Seven Million Five Hundred and Sixty-One Thousand $)
3484 Central Avenue
92502 Riverside
California (Riverside)
237,561,000 USD (Two Hundred and Thirty-Seven Million Five Hundred and Sixty-One Thousand $)
Paramount Branch (U.S. Bank National Association)
15943 Paramount Boulevard
90723 Paramount
California (Los Angeles)
29,330,000 USD (Twenty-Nine Million Three Hundred and Thirty Thousand $)
15943 Paramount Boulevard
90723 Paramount
California (Los Angeles)
29,330,000 USD (Twenty-Nine Million Three Hundred and Thirty Thousand $)
San Leandro Branch (Bank of the West)
1601 Washington Avenue
94577 San Leandro
California (Alameda)
83,098,000 USD (Eigthy-Three Million Ninety-Eight Thousand $)
1601 Washington Avenue
94577 San Leandro
California (Alameda)
83,098,000 USD (Eigthy-Three Million Ninety-Eight Thousand $)
Delano Branch (Wells Fargo Bank, National Association)
920 11th Street
93215 Delano
California (Kern)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
920 11th Street
93215 Delano
California (Kern)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
Whittier Main Branch (U.S. Bank National Association)
13525 East Whittier Boulevar
90605 Whittier
California (Los Angeles)
70,353,000 USD (Seventy Million Three Hundred and Fifty-Three Thousand $)
13525 East Whittier Boulevar
90605 Whittier
California (Los Angeles)
70,353,000 USD (Seventy Million Three Hundred and Fifty-Three Thousand $)
Norwalk Branch (The Citizens Banking Company)
16 Executive Drive
44857 Norwalk
Ohio (Huron)
42,065,000 USD (Fourty-Two Million Sixty-Five Thousand $)
16 Executive Drive
44857 Norwalk
Ohio (Huron)
42,065,000 USD (Fourty-Two Million Sixty-Five Thousand $)
Norwalk Branch (Union Bank of California, National Association)
12221 South Norwalk Boulevar
90650 Norwalk
California (Los Angeles)
35,572,000 USD (Thirty-Five Million Five Hundred and Seventy-Two Thousand $)
12221 South Norwalk Boulevar
90650 Norwalk
California (Los Angeles)
35,572,000 USD (Thirty-Five Million Five Hundred and Seventy-Two Thousand $)
Norwalk Branch (Bank of America, National Association)
12419 South Norwalk Boulevar
90650 Norwalk
California (Los Angeles)
68,190,000 USD (Sixty-Eight Million One Hundred and Ninety Thousand $)
12419 South Norwalk Boulevar
90650 Norwalk
California (Los Angeles)
68,190,000 USD (Sixty-Eight Million One Hundred and Ninety Thousand $)
Norwalk Square Branch (Bank of America, National Association)
13905 Pioneer Boulevard
90650 Norwalk
California (Los Angeles)
81,626,000 USD (Eigthy-One Million Six Hundred and Twenty-Six Thousand $)
13905 Pioneer Boulevard
90650 Norwalk
California (Los Angeles)
81,626,000 USD (Eigthy-One Million Six Hundred and Twenty-Six Thousand $)
Norwalk Village Center Branch (Wells Fargo Bank, National Association)
11300 Firestone Boulevard
90650 Norwalk
California (Los Angeles)
13,768,000 USD (Thirteen Million Seven Hundred and Sixty-Eight Thousand $)
11300 Firestone Boulevard
90650 Norwalk
California (Los Angeles)
13,768,000 USD (Thirteen Million Seven Hundred and Sixty-Eight Thousand $)
Drive-In Branch (The Citizens Banking Company)
207 Milan Avenue
44857 Norwalk
Ohio (Huron)
8,413,000 USD (Eight Million Four Hundred and Thirteen Thousand $)
207 Milan Avenue
44857 Norwalk
Ohio (Huron)
8,413,000 USD (Eight Million Four Hundred and Thirteen Thousand $)
Post Road Branch (Wachovia Bank, National Association)
700 Connecticut Avenue
06854 Norwalk
Connecticut (Fairfield)
29,795,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Five Thousand $)
700 Connecticut Avenue
06854 Norwalk
Connecticut (Fairfield)
29,795,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Five Thousand $)
Norwalk Branch (Wachovia Bank, National Association)
637 West Avenue
06850 Norwalk
Connecticut (Fairfield)
36,994,000 USD (Thirty-Six Million Nine Hundred and Ninety-Four Thousand $)
637 West Avenue
06850 Norwalk
Connecticut (Fairfield)
36,994,000 USD (Thirty-Six Million Nine Hundred and Ninety-Four Thousand $)
Norwalk Branch (Keybank National Association)
51 East Main Street
44857 Norwalk
Ohio (Huron)
27,083,000 USD (Twenty-Seven Million Eigthy-Three Thousand $)
51 East Main Street
44857 Norwalk
Ohio (Huron)
27,083,000 USD (Twenty-Seven Million Eigthy-Three Thousand $)
South Norwalk Branch (JPMorgan Chase Bank)
50 Washington Street
06854 Norwalk
Connecticut (Fairfield)
56,398,000 USD (Fifty-Six Million Three Hundred and Ninety-Eight Thousand $)
50 Washington Street
06854 Norwalk
Connecticut (Fairfield)
56,398,000 USD (Fifty-Six Million Three Hundred and Ninety-Eight Thousand $)
St. Leon Branch (MainSource Bank)
Intersection Of State Roads
47060 St. Leon
Indiana (Dearborn)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
Intersection Of State Roads
47060 St. Leon
Indiana (Dearborn)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
West Plains Branch (First National Bank)
US Highway 63 Bypass and Sta
65775 West Plains
Missouri (Howell)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
US Highway 63 Bypass and Sta
65775 West Plains
Missouri (Howell)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
412 Wanamaker Ave (County Savings Bank)
412 Wanamaker Ave
19029 Essington
Pennsylvania (Delaware)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
412 Wanamaker Ave
19029 Essington
Pennsylvania (Delaware)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
East Norwalk Branch (Wachovia Bank, National Association)
One Cemetery Street
06855 Norwalk
Connecticut (Fairfield)
27,107,000 USD (Twenty-Seven Million One Hundred and Seven Thousand $)
One Cemetery Street
06855 Norwalk
Connecticut (Fairfield)
27,107,000 USD (Twenty-Seven Million One Hundred and Seven Thousand $)
Strawberry Hill Branch (Wachovia Bank, National Association)
295 Westport Walk
06851 Norwalk
Connecticut (Fairfield)
46,576,000 USD (Fourty-Six Million Five Hundred and Seventy-Six Thousand $)
295 Westport Walk
06851 Norwalk
Connecticut (Fairfield)
46,576,000 USD (Fourty-Six Million Five Hundred and Seventy-Six Thousand $)
Linwood-Monroe Branch (National City Bank)
25 E. Monroe St.
44857 Norwalk
Ohio (Huron)
5,772,000 USD (Five Million Seven Hundred and Seventy-Two Thousand $)
25 E. Monroe St.
44857 Norwalk
Ohio (Huron)
5,772,000 USD (Five Million Seven Hundred and Seventy-Two Thousand $)
North Side Branch (National City Bank)
345 Milan Avenue
44857 Norwalk
Ohio (Huron)
7,410,000 USD (Seven Million Four Hundred and Ten Thousand $)
345 Milan Avenue
44857 Norwalk
Ohio (Huron)
7,410,000 USD (Seven Million Four Hundred and Ten Thousand $)
Caldor Plaza Branch (Fleet National Bank)
Route 7 and West Rocks Road
06851 Norwalk
Connecticut (Fairfield)
56,732,000 USD (Fifty-Six Million Seven Hundred and Thirty-Two Thousand $)
Route 7 and West Rocks Road
06851 Norwalk
Connecticut (Fairfield)
56,732,000 USD (Fifty-Six Million Seven Hundred and Thirty-Two Thousand $)
Westport Avenue Branch (Fleet National Bank)
578 Westport Avenue
06851 Norwalk
Connecticut (Fairfield)
101,164,000 USD (One Hundred and One Million One Hundred and Sixty-Four Thousand $)
578 Westport Avenue
06851 Norwalk
Connecticut (Fairfield)
101,164,000 USD (One Hundred and One Million One Hundred and Sixty-Four Thousand $)
Belden Avenue Branch (People's Bank)
11 Belden Avenue
06850 Norwalk
Connecticut (Fairfield)
69,479,000 USD (Sixty-Nine Million Four Hundred and Seventy-Nine Thousand $)
11 Belden Avenue
06850 Norwalk
Connecticut (Fairfield)
69,479,000 USD (Sixty-Nine Million Four Hundred and Seventy-Nine Thousand $)
Cranbury Branch (Fairfield County Savings Bank)
26 Chestnut Hill Road
06851 Norwalk
Connecticut (Fairfield)
40,077,000 USD (Fourty Million Seventy-Seven Thousand $)
26 Chestnut Hill Road
06851 Norwalk
Connecticut (Fairfield)
40,077,000 USD (Fourty Million Seventy-Seven Thousand $)
Rowayton Branch (Fairfield County Savings Bank)
Rowayton Avenue and Mckinley
06853 Norwalk
Connecticut (Fairfield)
29,916,000 USD (Twenty-Nine Million Nine Hundred and Sixteen Thousand $)
Rowayton Avenue and Mckinley
06853 Norwalk
Connecticut (Fairfield)
29,916,000 USD (Twenty-Nine Million Nine Hundred and Sixteen Thousand $)
West Norwalk Branch (Fairfield County Savings Bank)
707 Connecticut Avenue
06854 Norwalk
Connecticut (Fairfield)
8,751,000 USD (Eight Million Seven Hundred and Fifty-One Thousand $)
707 Connecticut Avenue
06854 Norwalk
Connecticut (Fairfield)
8,751,000 USD (Eight Million Seven Hundred and Fifty-One Thousand $)
Bank Of Orange County (Bank of Orange County)
10101 Slater Avenue
92708 Fountain Valley
California (Orange)
54,964,000 USD (Fifty-Four Million Nine Hundred and Sixty-Four Thousand $)
10101 Slater Avenue
92708 Fountain Valley
California (Orange)
54,964,000 USD (Fifty-Four Million Nine Hundred and Sixty-Four Thousand $)
Fullerton Branch (Bank of Orange County)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
111,178,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
141 West Bastanchury Road
92835 Fullerton
California (Orange)
111,178,000 USD (One Hundred and Eleven Million One Hundred and Seventy-Eight Thousand $)
Downey Branch (Bank of Orange County)
8345 East Firestone Boulevar
90241 Downey
California (Los Angeles)
57,878,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Eight Thousand $)
8345 East Firestone Boulevar
90241 Downey
California (Los Angeles)
57,878,000 USD (Fifty-Seven Million Eight Hundred and Seventy-Eight Thousand $)
Huntington Park Branch (Bank of Orange County)
3508 East Florence Avenue
90255 Huntington Park
California (Los Angeles)
20,737,000 USD (Twenty Million Seven Hundred and Thirty-Seven Thousand $)
3508 East Florence Avenue
90255 Huntington Park
California (Los Angeles)
20,737,000 USD (Twenty Million Seven Hundred and Thirty-Seven Thousand $)
Artesia Branch (Bank of Orange County)
18300 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
24,001,000 USD (Twenty-Four Million One Thousand $)
18300 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
24,001,000 USD (Twenty-Four Million One Thousand $)
Glendale Branch (Bank of Orange County)
411 North Central Avenue
91203 Glendale
California (Los Angeles)
16,714,000 USD (Sixteen Million Seven Hundred and Fourteen Thousand $)
411 North Central Avenue
91203 Glendale
California (Los Angeles)
16,714,000 USD (Sixteen Million Seven Hundred and Fourteen Thousand $)
Orange Branch (Bank of Orange County)
170 South Main Street, Suite
92868 Orange
California (Orange)
47,214,000 USD (Fourty-Seven Million Two Hundred and Fourteen Thousand $)
170 South Main Street, Suite
92868 Orange
California (Orange)
47,214,000 USD (Fourty-Seven Million Two Hundred and Fourteen Thousand $)
Santa Fe Springs Branch (Bank of Orange County)
12215 East Telegraph Road
90670 Santa Fe Springs
California (Los Angeles)
18,468,000 USD (Eightteen Million Four Hundred and Sixty-Eight Thousand $)
12215 East Telegraph Road
90670 Santa Fe Springs
California (Los Angeles)
18,468,000 USD (Eightteen Million Four Hundred and Sixty-Eight Thousand $)
Isbt Branch (Union Planters Bank, National Association)
347 West Main Street
62024 East Alton
Illinois (Madison)
61,556,000 USD (Sixty-One Million Five Hundred and Fifty-Six Thousand $)
347 West Main Street
62024 East Alton
Illinois (Madison)
61,556,000 USD (Sixty-One Million Five Hundred and Fifty-Six Thousand $)
Peru Branch (Citizens First National Bank)
925 Shooting Park Road
61354 Peru
Illinois (La Salle)
56,745,000 USD (Fifty-Six Million Seven Hundred and Fourty-Five Thousand $)
925 Shooting Park Road
61354 Peru
Illinois (La Salle)
56,745,000 USD (Fifty-Six Million Seven Hundred and Fourty-Five Thousand $)
Dadeland (Colonial Bank)
7545 North Kendall Drive
33156 Miami
Florida (Miami-Dade)
76,216,000 USD (Seventy-Six Million Two Hundred and Sixteen Thousand $)
7545 North Kendall Drive
33156 Miami
Florida (Miami-Dade)
76,216,000 USD (Seventy-Six Million Two Hundred and Sixteen Thousand $)
Indian Creek Mall (First National Bank of Omaha)
2205 North Sixth Street
68310 Beatrice
Nebraska (Gage)
82,416,000 USD (Eigthy-Two Million Four Hundred and Sixteen Thousand $)
2205 North Sixth Street
68310 Beatrice
Nebraska (Gage)
82,416,000 USD (Eigthy-Two Million Four Hundred and Sixteen Thousand $)
Palm Beach Lakes Branch (Wachovia Bank, National Association)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
42,825,000 USD (Fourty-Two Million Eight Hundred and Twenty-Five Thousand $)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
42,825,000 USD (Fourty-Two Million Eight Hundred and Twenty-Five Thousand $)
Wintergarden Office (SouthTrust Bank)
950 South Dillard Street
34787 Winter Garden
Florida (Orange)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)
950 South Dillard Street
34787 Winter Garden
Florida (Orange)
29,834,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Four Thousand $)
The Valley State Bank (The Valley State Bank)
5115 Roe Boulevard
66205 Roeland Park
Kansas (Johnson)
36,027,000 USD (Thirty-Six Million Twenty-Seven Thousand $)
5115 Roe Boulevard
66205 Roeland Park
Kansas (Johnson)
36,027,000 USD (Thirty-Six Million Twenty-Seven Thousand $)
Firstbank Of Wheat Ridge (FirstBank of Wheat Ridge)
4350 Wadsworth Boulevard
80033 Wheat Ridge
Colorado (Jefferson)
218,405,000 USD (Two Hundred and Eightteen Million Four Hundred and Five Thousand $)
4350 Wadsworth Boulevard
80033 Wheat Ridge
Colorado (Jefferson)
218,405,000 USD (Two Hundred and Eightteen Million Four Hundred and Five Thousand $)
Investors Bank & Trust Company (Investors Bank & Trust Company)
200 Clarendon Street
02117 Boston
Massachusetts (Suffolk)
3,576,421,000 USD (Three Thousand Five Hundred and Seventy-Six Million Four Hundred and Twenty-One Thousand $)
200 Clarendon Street
02117 Boston
Massachusetts (Suffolk)
3,576,421,000 USD (Three Thousand Five Hundred and Seventy-Six Million Four Hundred and Twenty-One Thousand $)
Swede Square (Wachovia Bank, National Association)
113 W Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
34,029,000 USD (Thirty-Four Million Twenty-Nine Thousand $)
113 W Germantown Pike
19401 Norristown
Pennsylvania (Montgomery)
34,029,000 USD (Thirty-Four Million Twenty-Nine Thousand $)
Original information:
# FDIC Certificate Number: 23130
# FRB ID Number: 738367.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF ORANGE COUNTY
# Institution Name: Bank of Orange County
# FRB ID Number (Band Holding Company): 2585846.00000000
# Name of regulatory high hold (BHC): CALIFORNIA COMMUNITY FINANCIAL INSTITUTIONS FUND LIMITED PARTNERSHIP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# 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): Orange
# County Number (Institution): 59.00000000
# State and County Number (Institution): 6059.00000000
# Institution Headquarters, City: Fountain Valley
# Institution Headquarters, City (USPS): Fountain Valley
# Address (Institution): 10101 Slater Avenue
# Zip Code (Institution): 92708
# 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: 373030.00000000
# Deposits (Branch) (in thousand of dollars): 21876.00000000
# Total Assets: 437061.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13770.00000000
# Name (Branch)): Norwalk Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Norwalk
# City (USPS)(Branch): Norwalk
# Address(Branch): 12100 Firestone Blvd.
# Zip Code (Branch): 90650
# 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: 060375522003
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 42044
# 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: 23130
# FRB ID Number: 738367.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF ORANGE COUNTY
# Institution Name: Bank of Orange County
# FRB ID Number (Band Holding Company): 2585846.00000000
# Name of regulatory high hold (BHC): CALIFORNIA COMMUNITY FINANCIAL INSTITUTIONS FUND LIMITED PARTNERSHIP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# 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): Orange
# County Number (Institution): 59.00000000
# State and County Number (Institution): 6059.00000000
# Institution Headquarters, City: Fountain Valley
# Institution Headquarters, City (USPS): Fountain Valley
# Address (Institution): 10101 Slater Avenue
# Zip Code (Institution): 92708
# 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: 373030.00000000
# Deposits (Branch) (in thousand of dollars): 21876.00000000
# Total Assets: 437061.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# 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: 11
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 13770.00000000
# Name (Branch)): Norwalk Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Norwalk
# City (USPS)(Branch): Norwalk
# Address(Branch): 12100 Firestone Blvd.
# Zip Code (Branch): 90650
# 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: 060375522003
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 42044
# 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