Sunwest Bank, Tustin (California) 92780, 17542 East 17th Street

Name (Branch)): Sunwest Bank
Address(Branch): 17542 East 17th Street
Zip Code (Branch): 92780
City (Reported)(Branch): Tustin
County Name (Branch): Orange
State Name (Branch): California

Institution Name: SUNWEST BANK
Address (Institution): P. O. Box 1028
Zip Code (Institution): 92780
Institution Headquarters, City: Tustin
County Name(Institution): Orange
State Name (Institution Headquarters): California

Total Assets: 285,128,000 USD (Two Hundred and Eigthy-Five Million One Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Deposits (Branch) (in thousand of dollars): 192,456,000 USD (One Hundred and Ninety-Two Million Four Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 20164
# FRB ID Number: 140362.00000000
# OTS Docket Number: 14780.00000000
# Institution Name: SUNWEST BANK
# Institution Name: Sunwest Bank
# FRB ID Number (Band Holding Company): 2453093.00000000
# Name of regulatory high hold (BHC): WESTERN ACQUISITIONS, L.L.C.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): DC
# City (Bank Holding Company): WASHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# 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: Tustin
# Institution Headquarters, City (USPS): Tustin
# Address (Institution): P. O. Box 1028
# Zip Code (Institution): 92780
# 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: 252221.00000000
# Total Domestic Deposits: 252221.00000000
# Deposits (Branch) (in thousand of dollars): 192456.00000000
# Total Assets: 285128.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 13857.00000000
# Name (Branch)): Sunwest Bank
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Orange
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 6059
# City (Reported)(Branch): Tustin
# City (USPS)(Branch): Tustin
# Address(Branch): 17542 East 17th Street
# Zip Code (Branch): 92780
# 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_I
# GEO_Census_Block_Group: 060590755041
# 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): 42044
# Metropolitan Divisions Name (Branch): Santa Ana-Anaheim-Irvine, 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