Citizens Business Bank, Ontario (California) 91764, 701 Haven Avenue
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Citizens Business Bank, Ontario (California) 91764, 701 Haven Avenue
Name (Branch)): Citizens Business Bank
Address(Branch): 701 Haven Avenue
Zip Code (Branch): 91764
City (Reported)(Branch): Ontario
County Name (Branch): San Bernardino
State Name (Branch): California
Address(Branch): 701 Haven Avenue
Zip Code (Branch): 91764
City (Reported)(Branch): Ontario
County Name (Branch): San Bernardino
State Name (Branch): California
Institution Name: CITIZENS BUSINESS BANK
Address (Institution): P. O. Box 51000
Zip Code (Institution): 91764
Institution Headquarters, City: Ontario
County Name(Institution): San Bernardino
State Name (Institution Headquarters): California
Address (Institution): P. O. Box 51000
Zip Code (Institution): 91764
Institution Headquarters, City: Ontario
County Name(Institution): San Bernardino
State Name (Institution Headquarters): California
Total Assets: 3,510,594,000 USD (Three Thousand Five Hundred and Ten Million Five Hundred and Ninety-Four Thousand $)
Total Domestic Deposits: 2,412,670,000 USD (Two Thousand Four Hundred and Twelve Million Six Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 2,412,670,000 USD (Two Thousand Four Hundred and Twelve Million Six Hundred and Seventy Thousand $)
Deposits (Branch) (in thousand of dollars): 159,716,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Sixteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 2,412,670,000 USD (Two Thousand Four Hundred and Twelve Million Six Hundred and Seventy Thousand $)
Total Domestic Deposits for the institutions: 2,412,670,000 USD (Two Thousand Four Hundred and Twelve Million Six Hundred and Seventy Thousand $)
Deposits (Branch) (in thousand of dollars): 159,716,000 USD (One Hundred and Fifty-Nine Million Seven Hundred and Sixteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Pacific Union Bank (Pacific Union Bank)
3530 Wilshire Blvd., #1800
90010 Los Angeles
California (Los Angeles)
15,817,000 USD (Fifteen Million Eight Hundred and Seventeen Thousand $)
3530 Wilshire Blvd., #1800
90010 Los Angeles
California (Los Angeles)
15,817,000 USD (Fifteen Million Eight Hundred and Seventeen Thousand $)
Ninth and Los Angeles Branch (Manufacturers Bank)
135 East Ninth Street
90015 Los Angeles
California (Los Angeles)
77,285,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Five Thousand $)
135 East Ninth Street
90015 Los Angeles
California (Los Angeles)
77,285,000 USD (Seventy-Seven Million Two Hundred and Eigthy-Five Thousand $)
Grass Valley Branch (Westamerica Bank)
375 Brunswick Road
95945 Grass Valley
California (Nevada)
67,785,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Five Thousand $)
375 Brunswick Road
95945 Grass Valley
California (Nevada)
67,785,000 USD (Sixty-Seven Million Seven Hundred and Eigthy-Five Thousand $)
Far East National Bank (Far East National Bank)
350 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
734,376,000 USD (Seven Hundred and Thirty-Four Million Three Hundred and Seventy-Six Thousand $)
350 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
734,376,000 USD (Seven Hundred and Thirty-Four Million Three Hundred and Seventy-Six Thousand $)
Tri Counties Bank (Tri Counties Bank)
63 Constitution Drive
95926 Chico
California (Butte)
0 USD (zero $)
63 Constitution Drive
95926 Chico
California (Butte)
0 USD (zero $)
Pointe Loma Branch (U.S. Bank National Association)
1331 Rosecrans Street
92106 San Diego
California (San Diego)
104,274,000 USD (One Hundred and Four Million Two Hundred and Seventy-Four Thousand $)
1331 Rosecrans Street
92106 San Diego
California (San Diego)
104,274,000 USD (One Hundred and Four Million Two Hundred and Seventy-Four Thousand $)
Montecito Bank & Trust (Montecito Bank & Trust)
1000 State Street
93101 Santa Barbara
California (Santa Barbara)
108,477,000 USD (One Hundred and Eight Million Four Hundred and Seventy-Seven Thousand $)
1000 State Street
93101 Santa Barbara
California (Santa Barbara)
108,477,000 USD (One Hundred and Eight Million Four Hundred and Seventy-Seven Thousand $)
Redlands Branch (Community Bank)
200 East Citrus Avenue
92373 Redlands
California (San Bernardino)
115,585,000 USD (One Hundred and Fifteen Million Five Hundred and Eigthy-Five Thousand $)
200 East Citrus Avenue
92373 Redlands
California (San Bernardino)
115,585,000 USD (One Hundred and Fifteen Million Five Hundred and Eigthy-Five Thousand $)
Mid Valley Bank (Mid Valley Bank)
950 Main Street
96080 Red Bluff
California (Tehama)
57,094,000 USD (Fifty-Seven Million Ninety-Four Thousand $)
950 Main Street
96080 Red Bluff
California (Tehama)
57,094,000 USD (Fifty-Seven Million Ninety-Four Thousand $)
Scripps Ranch Branch (U.S. Bank National Association)
9918 Hibert Street, Suite 10
92116 San Diego
California (San Diego)
24,357,000 USD (Twenty-Four Million Three Hundred and Fifty-Seven Thousand $)
9918 Hibert Street, Suite 10
92116 San Diego
California (San Diego)
24,357,000 USD (Twenty-Four Million Three Hundred and Fifty-Seven Thousand $)
Hillcrest Branch (California Bank & Trust)
3737 Fifth Avenue
92103 San Diego
California (San Diego)
77,791,000 USD (Seventy-Seven Million Seven Hundred and Ninety-One Thousand $)
3737 Fifth Avenue
92103 San Diego
California (San Diego)
77,791,000 USD (Seventy-Seven Million Seven Hundred and Ninety-One Thousand $)
Mizuho Corporate Bank Of California (Mizuho Corporate Bank of California)
555 West Fifth Street
90013 Los Angeles
California (Los Angeles)
156,136,000 USD (One Hundred and Fifty-Six Million One Hundred and Thirty-Six Thousand $)
555 West Fifth Street
90013 Los Angeles
California (Los Angeles)
156,136,000 USD (One Hundred and Fifty-Six Million One Hundred and Thirty-Six Thousand $)
Escondido Fifth Street Branch (Wells Fargo Bank, National Association)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
444 South Escondido Boulevar
92025 Escondido
California (San Diego)
47,266,000 USD (Fourty-Seven Million Two Hundred and Sixty-Six Thousand $)
The Bank Of Hemet (The Bank of Hemet)
1600 East Florida Avenue
92544 Hemet
California (Riverside)
127,553,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Fifty-Three Thousand $)
1600 East Florida Avenue
92544 Hemet
California (Riverside)
127,553,000 USD (One Hundred and Twenty-Seven Million Five Hundred and Fifty-Three Thousand $)
Golden Shore Branch (City National Bank)
11 Golden Shore Avenue
90802 Long Beach
California (Los Angeles)
262,615,000 USD (Two Hundred and Sixty-Two Million Six Hundred and Fifteen Thousand $)
11 Golden Shore Avenue
90802 Long Beach
California (Los Angeles)
262,615,000 USD (Two Hundred and Sixty-Two Million Six Hundred and Fifteen Thousand $)
Hanford Branch (Westamerica Bank)
400 North Irwin Street
93230 Hanford
California (Kings)
12,553,000 USD (Twelve Million Five Hundred and Fifty-Three Thousand $)
400 North Irwin Street
93230 Hanford
California (Kings)
12,553,000 USD (Twelve Million Five Hundred and Fifty-Three Thousand $)
Torrance Branch (First Bank)
23133 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
26,523,000 USD (Twenty-Six Million Five Hundred and Twenty-Three Thousand $)
23133 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
26,523,000 USD (Twenty-Six Million Five Hundred and Twenty-Three Thousand $)
Los Angeles National Bank (Los Angeles National Bank)
7025 Orangethorpe Avenue
90621 Buena Park
California (Orange)
0 USD (zero $)
7025 Orangethorpe Avenue
90621 Buena Park
California (Orange)
0 USD (zero $)
Elk Grove Branch (River City Bank)
8923 Elk Grove Boulevard
95624 Elk Grove
California (Sacramento)
82,592,000 USD (Eigthy-Two Million Five Hundred and Ninety-Two Thousand $)
8923 Elk Grove Boulevard
95624 Elk Grove
California (Sacramento)
82,592,000 USD (Eigthy-Two Million Five Hundred and Ninety-Two Thousand $)
San Jose Branch (The Summit National Bank)
1694 Tully Road
95151 San Jose
California (Santa Clara)
47,051,000 USD (Fourty-Seven Million Fifty-One Thousand $)
1694 Tully Road
95151 San Jose
California (Santa Clara)
47,051,000 USD (Fourty-Seven Million Fifty-One Thousand $)
Network Bank Usa (Network Bank USA)
845 North Euclid Avenue
91762 Ontario
California (San Bernardino)
82,079,000 USD (Eigthy-Two Million Seventy-Nine Thousand $)
845 North Euclid Avenue
91762 Ontario
California (San Bernardino)
82,079,000 USD (Eigthy-Two Million Seventy-Nine Thousand $)
Ontario Branch (Wells Fargo Bank, National Association)
3401 Centerlake Drive
91761 Ontario
California (San Bernardino)
29,705,000 USD (Twenty-Nine Million Seven Hundred and Five Thousand $)
3401 Centerlake Drive
91761 Ontario
California (San Bernardino)
29,705,000 USD (Twenty-Nine Million Seven Hundred and Five Thousand $)
Ontario Branch (Panhandle State Bank)
98 South Oregon Street
97914 Ontario
Oregon (Malheur)
61,447,000 USD (Sixty-One Million Four Hundred and Fourty-Seven Thousand $)
98 South Oregon Street
97914 Ontario
Oregon (Malheur)
61,447,000 USD (Sixty-One Million Four Hundred and Fourty-Seven Thousand $)
Ontario Branch (Wells Fargo Bank, National Association)
240 North Euclid Avenue
91762 Ontario
California (San Bernardino)
72,055,000 USD (Seventy-Two Million Fifty-Five Thousand $)
240 North Euclid Avenue
91762 Ontario
California (San Bernardino)
72,055,000 USD (Seventy-Two Million Fifty-Five Thousand $)
South Ontario Branch (Wells Fargo Bank, National Association)
2500 South Grove Avenue
91761 Ontario
California (San Bernardino)
63,580,000 USD (Sixty-Three Million Five Hundred and Eigthy Thousand $)
2500 South Grove Avenue
91761 Ontario
California (San Bernardino)
63,580,000 USD (Sixty-Three Million Five Hundred and Eigthy Thousand $)
Ontario Branch (Wells Fargo Bank Northwest, National Association)
189 South First Street
97914 Ontario
Oregon (Malheur)
28,729,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Nine Thousand $)
189 South First Street
97914 Ontario
Oregon (Malheur)
28,729,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Nine Thousand $)
Ontario Branch (U.S. Bank National Association)
281 S.W. First
97914 Ontario
Oregon (Malheur)
36,992,000 USD (Thirty-Six Million Nine Hundred and Ninety-Two Thousand $)
281 S.W. First
97914 Ontario
Oregon (Malheur)
36,992,000 USD (Thirty-Six Million Nine Hundred and Ninety-Two Thousand $)
Ontario Branch (Bank of America, National Association)
735 North Euclid Avenue
91764 Ontario
California (San Bernardino)
56,243,000 USD (Fifty-Six Million Two Hundred and Fourty-Three Thousand $)
735 North Euclid Avenue
91764 Ontario
California (San Bernardino)
56,243,000 USD (Fifty-Six Million Two Hundred and Fourty-Three Thousand $)
Ontario Plaza Branch (Bank of America, National Association)
910 North Mountain Avenue
91762 Ontario
California (San Bernardino)
84,987,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Seven Thousand $)
910 North Mountain Avenue
91762 Ontario
California (San Bernardino)
84,987,000 USD (Eigthy-Four Million Nine Hundred and Eigthy-Seven Thousand $)
Grove Avenue In-Store Branch (Bank of America, National Association)
2522 South Grove Avenue
91761 Ontario
California (San Bernardino)
9,659,000 USD (Nine Million Six Hundred and Fifty-Nine Thousand $)
2522 South Grove Avenue
91761 Ontario
California (San Bernardino)
9,659,000 USD (Nine Million Six Hundred and Fifty-Nine Thousand $)
Albertsons Ontario Branch (Wells Fargo Bank, National Association)
1000 North Mountain Avenue
91762 Ontario
California (San Bernardino)
5,699,000 USD (Five Million Six Hundred and Ninety-Nine Thousand $)
1000 North Mountain Avenue
91762 Ontario
California (San Bernardino)
5,699,000 USD (Five Million Six Hundred and Ninety-Nine Thousand $)
Richland Mall Branch (Keybank National Association)
688 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
24,039,000 USD (Twenty-Four Million Thirty-Nine Thousand $)
688 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
24,039,000 USD (Twenty-Four Million Thirty-Nine Thousand $)
Ontario Branch (The Lyons National Bank)
Tops Plaza Shopping Center,
14519 Ontario
New York (Wayne)
19,516,000 USD (Nineteen Million Five Hundred and Sixteen Thousand $)
Tops Plaza Shopping Center,
14519 Ontario
New York (Wayne)
19,516,000 USD (Nineteen Million Five Hundred and Sixteen Thousand $)
Ontario Branch (The Richland Trust Company)
421 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
22,992,000 USD (Twenty-Two Million Nine Hundred and Ninety-Two Thousand $)
421 North Lexington-Springmi
44862 Ontario
Ohio (Richland)
22,992,000 USD (Twenty-Two Million Nine Hundred and Ninety-Two Thousand $)
Treasure Valley Branch (Washington Mutual Bank)
319 S.W. Fourth Avenue
97914 Ontario
Oregon (Malheur)
27,752,000 USD (Twenty-Seven Million Seven Hundred and Fifty-Two Thousand $)
319 S.W. Fourth Avenue
97914 Ontario
Oregon (Malheur)
27,752,000 USD (Twenty-Seven Million Seven Hundred and Fifty-Two Thousand $)
Ontario Commercial Bkg Ctr Branch (City National Bank)
3633 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
61,698,000 USD (Sixty-One Million Six Hundred and Ninety-Eight Thousand $)
3633 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
61,698,000 USD (Sixty-One Million Six Hundred and Ninety-Eight Thousand $)
Ontario Branch (Foothill Independent Bank)
2401 South Grove Avenue
91761 Ontario
California (San Bernardino)
52,942,000 USD (Fifty-Two Million Nine Hundred and Fourty-Two Thousand $)
2401 South Grove Avenue
91761 Ontario
California (San Bernardino)
52,942,000 USD (Fifty-Two Million Nine Hundred and Fourty-Two Thousand $)
Ontario Branch (Citizens Business Bank)
255 North Euclid Avenue
91762 Ontario
California (San Bernardino)
64,132,000 USD (Sixty-Four Million One Hundred and Thirty-Two Thousand $)
255 North Euclid Avenue
91762 Ontario
California (San Bernardino)
64,132,000 USD (Sixty-Four Million One Hundred and Thirty-Two Thousand $)
Ontario Branch (Banco Popular North America)
130 West "g" Street
91762 Ontario
California (San Bernardino)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
130 West "g" Street
91762 Ontario
California (San Bernardino)
8,690,000 USD (Eight Million Six Hundred and Ninety Thousand $)
Ontario Branch (Business Bank of California)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One Thousand $)
4141 Inland Empire Boulevard
91764 Ontario
California (San Bernardino)
25,671,000 USD (Twenty-Five Million Six Hundred and Seventy-One 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 $)
Katella Branch (Citizens Business Bank)
1201 East Katella Avenue
92867 Orange
California (Orange)
107,716,000 USD (One Hundred and Seven Million Seven Hundred and Sixteen Thousand $)
1201 East Katella Avenue
92867 Orange
California (Orange)
107,716,000 USD (One Hundred and Seven Million Seven Hundred and Sixteen Thousand $)
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 $)
The Community Bank Of Shell Knob (The Community Bank of Shell Knob)
State Highway 39
65747 Shell Knob
Missouri (Barry)
12,041,000 USD (Twelve Million Fourty-One Thousand $)
State Highway 39
65747 Shell Knob
Missouri (Barry)
12,041,000 USD (Twelve Million Fourty-One Thousand $)
Silverdale Tw Cntr Branch (Bank of America, National Association)
9981 Silverdale Way, N.W.
98383 Silverdale
Washington (Kitsap)
39,204,000 USD (Thirty-Nine Million Two Hundred and Four Thousand $)
9981 Silverdale Way, N.W.
98383 Silverdale
Washington (Kitsap)
39,204,000 USD (Thirty-Nine Million Two Hundred and Four Thousand $)
39th Street Branch (Commerce Bank, National Association)
18700 East 39th Street
64055 Independence
Missouri (Jackson)
80,208,000 USD (Eigthy Million Two Hundred and Eight Thousand $)
18700 East 39th Street
64055 Independence
Missouri (Jackson)
80,208,000 USD (Eigthy Million Two Hundred and Eight Thousand $)
Heritage Bank Of Schaumburg (Heritage Bank of Schaumburg)
1535 Schaumburg Road
60194 Schaumburg
Illinois (Cook)
82,439,000 USD (Eigthy-Two Million Four Hundred and Thirty-Nine Thousand $)
1535 Schaumburg Road
60194 Schaumburg
Illinois (Cook)
82,439,000 USD (Eigthy-Two Million Four Hundred and Thirty-Nine Thousand $)
Garden City 7th St. Branch (North Fork Bank)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
118 Seventh Street
11530 Garden City
New York (Nassau)
66,176,000 USD (Sixty-Six Million One Hundred and Seventy-Six Thousand $)
Sunland Park (State National Bank)
690 Sunland Park Drive
79912 El Paso
Texas (El Paso)
53,759,000 USD (Fifty-Three Million Seven Hundred and Fifty-Nine Thousand $)
690 Sunland Park Drive
79912 El Paso
Texas (El Paso)
53,759,000 USD (Fifty-Three Million Seven Hundred and Fifty-Nine Thousand $)
Sterling Bank (Sterling Bank)
2550 North Loop West
77092 Houston
Texas (Harris)
461,913,000 USD (Four Hundred and Sixty-One Million Nine Hundred and Thirteen Thousand $)
2550 North Loop West
77092 Houston
Texas (Harris)
461,913,000 USD (Four Hundred and Sixty-One Million Nine Hundred and Thirteen Thousand $)
Farmers and Merchants State Bank (Farmers and Merchants State Bank)
817 Third Street
58249 Langdon
North Dakota (Cavalier)
33,842,000 USD (Thirty-Three Million Eight Hundred and Fourty-Two Thousand $)
817 Third Street
58249 Langdon
North Dakota (Cavalier)
33,842,000 USD (Thirty-Three Million Eight Hundred and Fourty-Two Thousand $)
Rolling Meadows Branch (Fifth Third Bank)
2701 Algonquin Road
60008 Rolling Meadows
Illinois (Cook)
336,374,000 USD (Three Hundred and Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
2701 Algonquin Road
60008 Rolling Meadows
Illinois (Cook)
336,374,000 USD (Three Hundred and Thirty-Six Million Three Hundred and Seventy-Four Thousand $)
Northwest Branch (Bank of Oklahoma, National Association)
2318 North Van Buren
73703 Enid
Oklahoma (Garfield)
60,444,000 USD (Sixty Million Four Hundred and Fourty-Four Thousand $)
2318 North Van Buren
73703 Enid
Oklahoma (Garfield)
60,444,000 USD (Sixty Million Four Hundred and Fourty-Four Thousand $)
Original information:
# FDIC Certificate Number: 21716
# FRB ID Number: 933966.00000000
# OTS Docket Number: 12237.00000000
# Institution Name: CITIZENS BUSINESS BANK
# Institution Name: Citizens Business Bank
# FRB ID Number (Band Holding Company): 1029222.00000000
# Name of regulatory high hold (BHC): CVB FINANCIAL CORP.
# 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): ONTARIO
# 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): San Bernardino
# County Number (Institution): 71.00000000
# State and County Number (Institution): 6071.00000000
# Institution Headquarters, City: Ontario
# Institution Headquarters, City (USPS): Ontario
# Address (Institution): P. O. Box 51000
# Zip Code (Institution): 91764
# 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: 2412670.00000000
# Total Domestic Deposits: 2412670.00000000
# Deposits (Branch) (in thousand of dollars): 159716.00000000
# Total Assets: 3510594.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# 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): 15031.00000000
# Name (Branch)): Citizens Business Bank
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Bernardino
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 6071
# City (Reported)(Branch): Ontario
# City (USPS)(Branch): Ontario
# Address(Branch): 701 Haven Avenue
# Zip Code (Branch): 91764
# 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: 060710021008
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 40140
# Metropolitan Statistical Areas (Branch): 40140
# Metropolitan Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 40140
# Core Based Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40140
# Metropolitan Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, 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: 21716
# FRB ID Number: 933966.00000000
# OTS Docket Number: 12237.00000000
# Institution Name: CITIZENS BUSINESS BANK
# Institution Name: Citizens Business Bank
# FRB ID Number (Band Holding Company): 1029222.00000000
# Name of regulatory high hold (BHC): CVB FINANCIAL CORP.
# 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): ONTARIO
# 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): San Bernardino
# County Number (Institution): 71.00000000
# State and County Number (Institution): 6071.00000000
# Institution Headquarters, City: Ontario
# Institution Headquarters, City (USPS): Ontario
# Address (Institution): P. O. Box 51000
# Zip Code (Institution): 91764
# 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: 2412670.00000000
# Total Domestic Deposits: 2412670.00000000
# Deposits (Branch) (in thousand of dollars): 159716.00000000
# Total Assets: 3510594.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# 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): 15031.00000000
# Name (Branch)): Citizens Business Bank
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Bernardino
# Country Number (Branch): 71.00000000
# State and County Number (Branch): 6071
# City (Reported)(Branch): Ontario
# City (USPS)(Branch): Ontario
# Address(Branch): 701 Haven Avenue
# Zip Code (Branch): 91764
# 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: 060710021008
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 40140
# Metropolitan Statistical Areas (Branch): 40140
# Metropolitan Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 40140
# Core Based Statistical Area Name (Branch): Riverside-San Bernardino-Ontario, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 40140
# Metropolitan Statistical Area Name (Institution): Riverside-San Bernardino-Ontario, 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