Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

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afrikaans Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

albanian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

armenian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

azerbaijani Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

basque Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

belarusian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

bulgarian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

catalan Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

chineses Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

chineset Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

croatian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

czech Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

danish Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

dutch Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

english Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

estonian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

filipino Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

finnish Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

french Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

galician Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

georgian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

german Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

greek Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

haitian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

hindi Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

hungarian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

icelandic Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

indonesian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

irish Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

italian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

japanese Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

korean Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

latvian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

lithuanian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

macedonian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

malay Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

maltese Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

norwegian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

polish Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

portuguese Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

romanian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

russian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

serbian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

slovak Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

slovenian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

spanish Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

swahili Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

swedish Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

thai Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

turkish Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

ukrainian Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

vietnamese Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

Omni Bank, National Association, Alhambra (California) 91801, 1235 South Garfield Avenue

Name (Branch)): Omni Bank, National Association
Address(Branch): 1235 South Garfield Avenue
Zip Code (Branch): 91801
City (Reported)(Branch): Alhambra
County Name (Branch): Los Angeles
State Name (Branch): California

Institution Name: OMNI BANK NATIONAL ASSN
Address (Institution): 1235 South Garfield Avenue
Zip Code (Institution): 91801
Institution Headquarters, City: Alhambra
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California

Total Assets: 198,262,000 USD (One Hundred and Ninety-Eight Million Two Hundred and Sixty-Two Thousand $)
Total Domestic Deposits: 155,236,000 USD (One Hundred and Fifty-Five Million Two Hundred and Thirty-Six Thousand $)
Total Domestic Deposits for the institutions: 155,236,000 USD (One Hundred and Fifty-Five Million Two Hundred and Thirty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 17,057,000 USD (Seventeen Million Fifty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Town & Country Branch (Farmers and Merchants Bank of Long Beach)
12535 Seal Beach Boulevard
90740 Seal Beach
California (Orange)
151,146,000 USD (One Hundred and Fifty-One Million One Hundred and Fourty-Six Thousand $)

Borel Private Bank & Trust Company (Borel Private Bank & Trust Company)
160 Bovet Road
94402 San Mateo
California (San Mateo)
445,180,000 USD (Four Hundred and Fourty-Five Million One Hundred and Eigthy Thousand $)

Laguna Niguel Branch (U.S. Bank National Association)
30000 Town Center Drive
92677 Laguna Niguel
California (Orange)
61,370,000 USD (Sixty-One Million Three Hundred and Seventy Thousand $)

Alliance Bank (Alliance Bank)
100 Corporate Pointe, # 110
90230 Culver City
California (Los Angeles)
165,357,000 USD (One Hundred and Sixty-Five Million Three Hundred and Fifty-Seven Thousand $)

Palo Alto Branch (Comerica Bank)
250 Lytton Avenue
94301 Palo Alto
California (Santa Clara)
396,831,000 USD (Three Hundred and Ninety-Six Million Eight Hundred and Thirty-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 $)

Yreka Branch (Premier West Bank)
123 North Main Street
96097 Yreka
California (Siskiyou)
29,028,000 USD (Twenty-Nine Million Twenty-Eight Thousand $)

San Marino Branch (Chinatrust Bank (U.S.A.))
2956 Huntington Drive
91108 San Marino
California (Los Angeles)
71,350,000 USD (Seventy-One Million Three Hundred and Fifty Thousand $)

Western Community Bank (Business Bank of California)
321 East Sixth Street
92879 Corona
California (Riverside)
0 USD (zero $)

First International Bank (First International Bank)
318 Fourth Avenue
91910 Chula Vista
California (San Diego)
31,973,000 USD (Thirty-One Million Nine Hundred and Seventy-Three Thousand $)

General Bank (General Bank)
800 W. 6th St., 15th Fl.
90017 Los Angeles
California (Los Angeles)
118,597,000 USD (One Hundred and Eightteen Million Five Hundred and Ninety-Seven Thousand $)

Desert Community Bank (Desert Community Bank)
12530 Hesperia Road
92392 Victorville
California (San Bernardino)
64,672,000 USD (Sixty-Four Million Six Hundred and Seventy-Two Thousand $)

Orange Branch (First National Bank)
1190 Orange Avenue
92118 Coronado
California (San Diego)
44,687,000 USD (Fourty-Four Million Six Hundred and Eigthy-Seven Thousand $)

Madera Branch (Westamerica Bank)
401 West Yosemite Avenue
93637 Madera
California (Madera)
36,631,000 USD (Thirty-Six Million Six Hundred and Thirty-One Thousand $)

Solvang Branch (Pacific Capital Bank, National Association)
2010 Mission Drive
93463 Solvang
California (Santa Barbara)
53,838,000 USD (Fifty-Three Million Eight Hundred and Thirty-Eight Thousand $)

Central Valley Community Bank (Central Valley Community Bank)
600 Pollasky Avenue
93612 Clovis
California (Fresno)
129,946,000 USD (One Hundred and Twenty-Nine Million Nine Hundred and Fourty-Six Thousand $)

First Regional Bank (First Regional Bank)
1801 Century Park East
90067 Los Angeles
California (Los Angeles)
345,493,000 USD (Three Hundred and Fourty-Five Million Four Hundred and Ninety-Three Thousand $)

Bay Area Bank (Bay Area Bank)
900 Veterans Boulevard
94063 Redwood City
California (San Mateo)
227,150,000 USD (Two Hundred and Twenty-Seven Million One Hundred and Fifty Thousand $)

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 $)

Westminster Branch (First Bank)
8251 Westminster Avenue
92683 Westminster
California (Orange)
33,434,000 USD (Thirty-Three Million Four Hundred and Thirty-Four Thousand $)

The Bank Of East Asia, (U.s.a.), National Association (The Bank of East Asia, (U.S.A.), National Association)
1138 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
106,517,000 USD (One Hundred and Six Million Five Hundred and Seventeen Thousand $)

Alhambra Branch (Wells Fargo Bank, National Association)
123 South Chapel Avenue
91801 Alhambra
California (Los Angeles)
43,545,000 USD (Fourty-Three Million Five Hundred and Fourty-Five Thousand $)

Golden Security Bank (Golden Security Bank)
30 West Valley Boulevard
91801 Alhambra
California (Los Angeles)
95,331,000 USD (Ninety-Five Million Three Hundred and Thirty-One Thousand $)

First Commercial Bank (Usa) (First Commercial Bank (USA))
200 East Main Street
91801 Alhambra
California (Los Angeles)
94,717,000 USD (Ninety-Four Million Seven Hundred and Seventeen Thousand $)

North Alhambra Branch (Wells Fargo Bank, National Association)
1910 West Main Street
91801 Alhambra
California (Los Angeles)
146,359,000 USD (One Hundred and Fourty-Six Million Three Hundred and Fifty-Nine Thousand $)

Alhambra Main Branch (Bank of America, National Association)
160 East Main Street
91801 Alhambra
California (Los Angeles)
178,209,000 USD (One Hundred and Seventy-Eight Million Two Hundred and Nine Thousand $)

Valley-Almansor Branch (Bank of America, National Association)
444 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
198,876,000 USD (One Hundred and Ninety-Eight Million Eight Hundred and Seventy-Six Thousand $)

Commonwealth and Fremont Branch (Bank of America, National Association)
2400 West Commonwealth Avenu
91803 Alhambra
California (Los Angeles)
13,984,000 USD (Thirteen Million Nine Hundred and Eigthy-Four Thousand $)

Alhambra Countryard Branch (Wells Fargo Bank, National Association)
345 East Main Street
91801 Alhambra
California (Los Angeles)
28,838,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Eight Thousand $)

Vons Alhambra Branch (Wells Fargo Bank, National Association)
1421 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
21,927,000 USD (Twenty-One Million Nine Hundred and Twenty-Seven Thousand $)

Alhambra Branch (National Bank)
502 East Main Street
62001 Alhambra
Illinois (Madison)
12,274,000 USD (Twelve Million Two Hundred and Seventy-Four Thousand $)

Alhambra Branch (California Bank & Trust)
230 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
82,379,000 USD (Eigthy-Two Million Three Hundred and Seventy-Nine Thousand $)

Alhambra Branch (Bank of the West)
100 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
81,379,000 USD (Eigthy-One Million Three Hundred and Seventy-Nine Thousand $)

Ninth and Valley Branch (Bank of the West)
855 West Valley Boulevard
91803 Alhambra
California (Los Angeles)
101,002,000 USD (One Hundred and One Million Two Thousand $)

Alhambra Branch (Cathay Bank)
601 North Atlantic Boulevard
91801 Alhambra
California (Los Angeles)
67,566,000 USD (Sixty-Seven Million Five Hundred and Sixty-Six Thousand $)

Alhambra Branch (Chinatrust Bank (U.S.A.))
726 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
75,099,000 USD (Seventy-Five Million Ninety-Nine Thousand $)

Alhambra Branch (International Bank of California)
711 West Valley Boulevard
91803 Alhambra
California (Los Angeles)
23,978,000 USD (Twenty-Three Million Nine Hundred and Seventy-Eight Thousand $)

Alhambra Branch (Far East National Bank)
105 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
83,553,000 USD (Eigthy-Three Million Five Hundred and Fifty-Three Thousand $)

San Gabriel Valley Branch (General Bank)
1420 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
135,509,000 USD (One Hundred and Thirty-Five Million Five Hundred and Nine Thousand $)

Alhambra Branch (OMNI Bank, National Association)
1235 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)

North Atlantic Boulevard Branch (OMNI Bank, National Association)
111 North Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
37,312,000 USD (Thirty-Seven Million Three Hundred and Twelve Thousand $)

Rowland Heights Branch (OMNI Bank, National Association)
1661 South Nogales Street
91748 Rowland Heights
California (Los Angeles)
30,058,000 USD (Thirty Million Fifty-Eight Thousand $)

San Jose Branch (OMNI Bank, National Association)
1688 Hostetter Road
95131 San Jose
California (Santa Clara)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)

Irvine Branch (OMNI Bank, National Association)
15345 Culver Drive
92604 Irvine
California (Orange)
16,324,000 USD (Sixteen Million Three Hundred and Twenty-Four Thousand $)

Farmerville Branch (First National Bank)
310 East Water
71241 Farmerville
Louisiana (Union)
17,282,000 USD (Seventeen Million Two Hundred and Eigthy-Two Thousand $)

Cincinnati Main Branch (Keybank National Association)
525 Vine Street
45202 Cincinnati
Ohio (Hamilton)
37,352,000 USD (Thirty-Seven Million Three Hundred and Fifty-Two Thousand $)

Peoples Bank and Trust Company Of Pointe Coupee Parish (Peoples Bank and Trust Company of Pointe Coupee Parish)
805 Hospital Road
70760 New Roads
Louisiana (Pointe Coupee)
36,660,000 USD (Thirty-Six Million Six Hundred and Sixty Thousand $)

Alpine Bank (Alpine Bank)
2200 Grand Avenue
81601 Glenwood Springs
Colorado (Garfield)
126,359,000 USD (One Hundred and Twenty-Six Million Three Hundred and Fifty-Nine Thousand $)

Valley View Branch (Bank One, National Association)
2301 Valley View Lane
75234 Farmers Branch
Texas (Dallas)
54,482,000 USD (Fifty-Four Million Four Hundred and Eigthy-Two Thousand $)

South Miami Branch (Bank of America, National Association)
1500 South Dixie Highway
33146 Coral Gables
Florida (Miami-Dade)
102,180,000 USD (One Hundred and Two Million One Hundred and Eigthy Thousand $)

The Bank Of Protection (The Bank of Protection)
236 North Broadway
67127 Protection
Kansas (Comanche)
16,649,000 USD (Sixteen Million Six Hundred and Fourty-Nine Thousand $)

Skillman/Abrams Branch (Comerica Bank)
6510 Abrams Road
75231 Dallas
Texas (Dallas)
70,651,000 USD (Seventy Million Six Hundred and Fifty-One Thousand $)

Cedar City Branch (Zions First National Bank)
3 South Main Street
84720 Cedar City
Utah (Iron)
47,794,000 USD (Fourty-Seven Million Seven Hundred and Ninety-Four Thousand $)

Tech Center Branch (U.S. Bank National Association)
8401 East Belleview
80237 Denver
Colorado (Denver)
338,834,000 USD (Three Hundred and Thirty-Eight Million Eight Hundred and Thirty-Four Thousand $)

Original information:
# FDIC Certificate Number: 23086
# FRB ID Number: 300063.00000000
# OTS Docket Number: 15473.00000000
# Institution Name: OMNI BANK NATIONAL ASSN
# Institution Name: OMNI Bank, National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# 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): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Alhambra
# Institution Headquarters, City (USPS): Alhambra
# Address (Institution): 1235 South Garfield Avenue
# Zip Code (Institution): 91801
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 155236.00000000
# Total Domestic Deposits: 155236.00000000
# Deposits (Branch) (in thousand of dollars): 17057.00000000
# Total Assets: 198262.00000000
# 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): 16172.00000000
# Name (Branch)): Omni Bank, National Association
# 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): Alhambra
# City (USPS)(Branch): Alhambra
# Address(Branch): 1235 South Garfield Avenue
# Zip Code (Branch): 91801
# 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: 060374816041
# 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): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 31084
# 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