Fullerton Branch, Fullerton (California) 92832, 110 East Wilshire Avenue
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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)
Fullerton Branch, Fullerton (California) 92832, 110 East Wilshire Avenue
Name (Branch)): Fullerton Branch
Address(Branch): 110 East Wilshire Avenue
Zip Code (Branch): 92832
City (Reported)(Branch): Fullerton
County Name (Branch): Orange
State Name (Branch): California
Address(Branch): 110 East Wilshire Avenue
Zip Code (Branch): 92832
City (Reported)(Branch): Fullerton
County Name (Branch): Orange
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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven 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: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Bny Western Trust Company (BNY Western Trust Company)
700 S Flower St, Suite 200
90017 Los Angeles
California (Los Angeles)
4,177,000 USD (Four Million One Hundred and Seventy-Seven Thousand $)
700 S Flower St, Suite 200
90017 Los Angeles
California (Los Angeles)
4,177,000 USD (Four Million One Hundred and Seventy-Seven Thousand $)
Barranca Towers Branch (Wells Fargo Bank, National Association)
100 North Barranca Street, S
91791 West Covina
California (Los Angeles)
36,126,000 USD (Thirty-Six Million One Hundred and Twenty-Six Thousand $)
100 North Barranca Street, S
91791 West Covina
California (Los Angeles)
36,126,000 USD (Thirty-Six Million One Hundred and Twenty-Six Thousand $)
Oceanic Bank (Oceanic Bank)
130 Battery Street
94111 San Francisco
California (San Francisco)
67,436,000 USD (Sixty-Seven Million Four Hundred and Thirty-Six Thousand $)
130 Battery Street
94111 San Francisco
California (San Francisco)
67,436,000 USD (Sixty-Seven Million Four Hundred and Thirty-Six Thousand $)
Hollywood Branch (California National Bank)
6930 Hollywood Boulevard
90028 Los Angeles
California (Los Angeles)
62,609,000 USD (Sixty-Two Million Six Hundred and Nine Thousand $)
6930 Hollywood Boulevard
90028 Los Angeles
California (Los Angeles)
62,609,000 USD (Sixty-Two Million Six Hundred and Nine Thousand $)
Peninsula Bank Of Commerce (Peninsula Bank of Commerce)
1001 Broadway
94030 Millbrae
California (San Mateo)
280,282,000 USD (Two Hundred and Eigthy Million Two Hundred and Eigthy-Two Thousand $)
1001 Broadway
94030 Millbrae
California (San Mateo)
280,282,000 USD (Two Hundred and Eigthy Million Two Hundred and Eigthy-Two Thousand $)
First Mountain Bank (First Mountain Bank)
40865 Big Bear Boulevard
92315 Big Bear Lake
California (San Bernardino)
58,737,000 USD (Fifty-Eight Million Seven Hundred and Thirty-Seven Thousand $)
40865 Big Bear Boulevard
92315 Big Bear Lake
California (San Bernardino)
58,737,000 USD (Fifty-Eight Million Seven Hundred and Thirty-Seven Thousand $)
Vineyard Bank (Vineyard Bank)
9590 Foothill Boulevard
91730 Rancho Cucamonga
California (San Bernardino)
166,329,000 USD (One Hundred and Sixty-Six Million Three Hundred and Twenty-Nine Thousand $)
9590 Foothill Boulevard
91730 Rancho Cucamonga
California (San Bernardino)
166,329,000 USD (One Hundred and Sixty-Six Million Three Hundred and Twenty-Nine Thousand $)
Vallejo Branch (First Bank)
116 Springstowne Center
94591 Vallejo
California (Solano)
69,343,000 USD (Sixty-Nine Million Three Hundred and Fourty-Three Thousand $)
116 Springstowne Center
94591 Vallejo
California (Solano)
69,343,000 USD (Sixty-Nine Million Three Hundred and Fourty-Three Thousand $)
Beaumont Branch (Wells Fargo Bank, National Association)
499 East Sixth Street
92223 Beaumont
California (Riverside)
34,499,000 USD (Thirty-Four Million Four Hundred and Ninety-Nine Thousand $)
499 East Sixth Street
92223 Beaumont
California (Riverside)
34,499,000 USD (Thirty-Four Million Four Hundred and Ninety-Nine Thousand $)
Central Sierra Bank (Central Sierra Bank)
373 West St. Charles Street
95249 San Andreas
California (Calaveras)
28,879,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Nine Thousand $)
373 West St. Charles Street
95249 San Andreas
California (Calaveras)
28,879,000 USD (Twenty-Eight Million Eight Hundred and Seventy-Nine Thousand $)
Mellon 1st Business Bank, National Association (Mellon 1st Business Bank, National Association)
601 West Fifth Street
90071 Los Angeles
California (Los Angeles)
1,146,552,000 USD (One Thousand One Hundred and Fourty-Six Million Five Hundred and Fifty-Two Thousand $)
601 West Fifth Street
90071 Los Angeles
California (Los Angeles)
1,146,552,000 USD (One Thousand One Hundred and Fourty-Six Million Five Hundred and Fifty-Two Thousand $)
Rancho Bernardo Branch (California Bank & Trust)
11717 Bernardo Plaza Court
92128 San Diego
California (San Diego)
44,829,000 USD (Fourty-Four Million Eight Hundred and Twenty-Nine Thousand $)
11717 Bernardo Plaza Court
92128 San Diego
California (San Diego)
44,829,000 USD (Fourty-Four Million Eight Hundred and Twenty-Nine Thousand $)
North Brea Branch (Wells Fargo Bank, National Association)
390 North Brea Boulevard
92821 Brea
California (Orange)
48,288,000 USD (Fourty-Eight Million Two Hundred and Eigthy-Eight Thousand $)
390 North Brea Boulevard
92821 Brea
California (Orange)
48,288,000 USD (Fourty-Eight Million Two Hundred and Eigthy-Eight Thousand $)
Tracy Branch (U.S. Bank National Association)
2175 W. Grant Line Road
95376 Tracy
California (San Joaquin)
32,200,000 USD (Thirty-Two Million Two Hundred Thousand $)
2175 W. Grant Line Road
95376 Tracy
California (San Joaquin)
32,200,000 USD (Thirty-Two Million Two Hundred Thousand $)
Valley Independent Bank (Valley Independent Bank)
1448 Main Street
92243 El Centro
California (Imperial)
228,814,000 USD (Two Hundred and Twenty-Eight Million Eight Hundred and Fourteen Thousand $)
1448 Main Street
92243 El Centro
California (Imperial)
228,814,000 USD (Two Hundred and Twenty-Eight Million Eight Hundred and Fourteen Thousand $)
City Of Industry Branch (Comerica Bank)
13200 Crossroads Parkway Nor
91715 City Of Industry
California (Los Angeles)
215,604,000 USD (Two Hundred and Fifteen Million Six Hundred and Four Thousand $)
13200 Crossroads Parkway Nor
91715 City Of Industry
California (Los Angeles)
215,604,000 USD (Two Hundred and Fifteen Million Six Hundred and Four Thousand $)
Carmel Main Branch (Comerica Bank)
Dolores Street Between 7th A
92921 Carmel
California (Monterey)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
Dolores Street Between 7th A
92921 Carmel
California (Monterey)
40,690,000 USD (Fourty Million Six Hundred and Ninety Thousand $)
First Western Branch (Union Bank of California, National Association)
1475 Los Angeles Avenue
93065 Simi Valley
California (Ventura)
1,158,000 USD (One Million One Hundred and Fifty-Eight Thousand $)
1475 Los Angeles Avenue
93065 Simi Valley
California (Ventura)
1,158,000 USD (One Million One Hundred and Fifty-Eight Thousand $)
Bay Bank Of Commerce (Bay Bank of Commerce)
1495 East Fourteenth Street
94577 San Leandro
California (Alameda)
118,604,000 USD (One Hundred and Eightteen Million Six Hundred and Four Thousand $)
1495 East Fourteenth Street
94577 San Leandro
California (Alameda)
118,604,000 USD (One Hundred and Eightteen Million Six Hundred and Four Thousand $)
Antelope Valley Bank Branch (California Bank & Trust)
831 West Lancaster Boulevard
93534 Lancaster
California (Los Angeles)
125,920,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty Thousand $)
831 West Lancaster Boulevard
93534 Lancaster
California (Los Angeles)
125,920,000 USD (One Hundred and Twenty-Five Million Nine Hundred and Twenty 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 $)
East Fullerton Branch (Bank of America, National Association)
2516 East Chapman Avenue
92631 Fullerton
California (Orange)
51,529,000 USD (Fifty-One Million Five Hundred and Twenty-Nine Thousand $)
2516 East Chapman Avenue
92631 Fullerton
California (Orange)
51,529,000 USD (Fifty-One Million Five Hundred and Twenty-Nine Thousand $)
Sunny Hills Branch (Bank of America, National Association)
2121 North Harbor Boulevard
92632 Fullerton
California (Orange)
104,148,000 USD (One Hundred and Four Million One Hundred and Fourty-Eight Thousand $)
2121 North Harbor Boulevard
92632 Fullerton
California (Orange)
104,148,000 USD (One Hundred and Four Million One Hundred and Fourty-Eight Thousand $)
Fullerton Main Branch (Bank of America, National Association)
401 North Harbor Boulevard
92632 Fullerton
California (Orange)
196,227,000 USD (One Hundred and Ninety-Six Million Two Hundred and Twenty-Seven Thousand $)
401 North Harbor Boulevard
92632 Fullerton
California (Orange)
196,227,000 USD (One Hundred and Ninety-Six Million Two Hundred and Twenty-Seven Thousand $)
Harbor/Imperial Branch (Bank of America, National Association)
4100 North Harbor Boulevard
92835 Fullerton
California (Orange)
4,858,000 USD (Four Million Eight Hundred and Fifty-Eight Thousand $)
4100 North Harbor Boulevard
92835 Fullerton
California (Orange)
4,858,000 USD (Four Million Eight Hundred and Fifty-Eight Thousand $)
Fullerton Yorba Linda Branch (Wells Fargo Bank, National Association)
3330 Yorba Linda Boulevard
92831 Fullerton
California (Orange)
11,569,000 USD (Eleven Million Five Hundred and Sixty-Nine Thousand $)
3330 Yorba Linda Boulevard
92831 Fullerton
California (Orange)
11,569,000 USD (Eleven Million Five Hundred and Sixty-Nine Thousand $)
Morningside Retirement Center Branch (Union Bank of California, National Association)
800 Morningside Drive
92635 Fullerton
California (Orange)
0 USD (zero $)
800 Morningside Drive
92635 Fullerton
California (Orange)
0 USD (zero $)
Fullerton Branch (Bank of the West)
3021 Yorba Linda Boulevard
92831 Fullerton
California (Orange)
38,606,000 USD (Thirty-Eight Million Six Hundred and Six Thousand $)
3021 Yorba Linda Boulevard
92831 Fullerton
California (Orange)
38,606,000 USD (Thirty-Eight Million Six Hundred and Six Thousand $)
University Branch (Union Bank of California, National Association)
3200 East Yorba Linda Boulev
92834 Fullerton
California (Orange)
43,931,000 USD (Fourty-Three Million Nine Hundred and Thirty-One Thousand $)
3200 East Yorba Linda Boulev
92834 Fullerton
California (Orange)
43,931,000 USD (Fourty-Three Million Nine Hundred and Thirty-One Thousand $)
Sunny Hills Branch (Union Bank of California, National Association)
1080 East Bastanchury
92835 Fullerton
California (Orange)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
1080 East Bastanchury
92835 Fullerton
California (Orange)
55,650,000 USD (Fifty-Five Million Six Hundred and Fifty Thousand $)
Bryson City Branch (United Community Bank)
145 Slope Street
28713 Bryson City
North Carolina (Swain)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
145 Slope Street
28713 Bryson City
North Carolina (Swain)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
Kanawha City (Bank One, West Virginia, National Association)
200 Kanawha Mall
25304 Charleston
West Virginia (Kanawha)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
200 Kanawha Mall
25304 Charleston
West Virginia (Kanawha)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
825 S. Main St. (Washington Mutual Bank, FA)
825 S. Main St.
96097 Yreka
California (Siskiyou)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
825 S. Main St.
96097 Yreka
California (Siskiyou)
36,887,000 USD (Thirty-Six Million Eight Hundred and Eigthy-Seven Thousand $)
North Fullerton Branch (Wells Fargo Bank, National Association)
2131 North Harbor Boulevard
92835 Fullerton
California (Orange)
127,159,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fifty-Nine Thousand $)
2131 North Harbor Boulevard
92835 Fullerton
California (Orange)
127,159,000 USD (One Hundred and Twenty-Seven Million One Hundred and Fifty-Nine Thousand $)
Fullerton Branch (First Bank)
131 West Commonwealth Avenue
92832 Fullerton
California (Orange)
24,883,000 USD (Twenty-Four Million Eight Hundred and Eigthy-Three Thousand $)
131 West Commonwealth Avenue
92832 Fullerton
California (Orange)
24,883,000 USD (Twenty-Four Million Eight Hundred and Eigthy-Three Thousand $)
1901 North Euclid Street (World Savings Bank, FSB)
1901 North Euclid Street
92835 Fullerton
California (Orange)
142,011,000 USD (One Hundred and Fourty-Two Million Eleven Thousand $)
1901 North Euclid Street
92835 Fullerton
California (Orange)
142,011,000 USD (One Hundred and Fourty-Two Million Eleven Thousand $)
1701 N. Euclid St. (Quaker City Bank)
1701 N. Euclid St.
92835 Fullerton
California (Orange)
69,898,000 USD (Sixty-Nine Million Eight Hundred and Ninety-Eight Thousand $)
1701 N. Euclid St.
92835 Fullerton
California (Orange)
69,898,000 USD (Sixty-Nine Million Eight Hundred and Ninety-Eight Thousand $)
100 Lagun Rd (Fullerton Community Bank, FSB)
100 Lagun Rd
92835 Fullerton
California (Orange)
23,927,000 USD (Twenty-Three Million Nine Hundred and Twenty-Seven Thousand $)
100 Lagun Rd
92835 Fullerton
California (Orange)
23,927,000 USD (Twenty-Three Million Nine Hundred and Twenty-Seven Thousand $)
1805 W Orangethorpe Ave (Fullerton Community Bank, FSB)
1805 W Orangethorpe Ave
92633 Fullerton
California (Orange)
25,060,000 USD (Twenty-Five Million Sixty Thousand $)
1805 W Orangethorpe Ave
92633 Fullerton
California (Orange)
25,060,000 USD (Twenty-Five Million Sixty Thousand $)
200 W Commonwealth Ave (Fullerton Community Bank, FSB)
200 W Commonwealth Ave
92632 Fullerton
California (Orange)
126,324,000 USD (One Hundred and Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
200 W Commonwealth Ave
92632 Fullerton
California (Orange)
126,324,000 USD (One Hundred and Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
2291 W. Malvern Ave (Fullerton Community Bank, FSB)
2291 W. Malvern Ave
92835 Fullerton
California (Orange)
1,573,000 USD (One Million Five Hundred and Seventy-Three Thousand $)
2291 W. Malvern Ave
92835 Fullerton
California (Orange)
1,573,000 USD (One Million Five Hundred and Seventy-Three Thousand $)
2400 E Chapman Ave (Fullerton Community Bank, FSB)
2400 E Chapman Ave
92631 Fullerton
California (Orange)
30,248,000 USD (Thirty Million Two Hundred and Fourty-Eight Thousand $)
2400 E Chapman Ave
92631 Fullerton
California (Orange)
30,248,000 USD (Thirty Million Two Hundred and Fourty-Eight Thousand $)
911 N. Harbor Blvd. (Jackson Federal Bank)
911 N. Harbor Blvd.
92832 Fullerton
California (Orange)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five Thousand $)
911 N. Harbor Blvd.
92832 Fullerton
California (Orange)
89,435,000 USD (Eigthy-Nine Million Four Hundred and Thirty-Five 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 $)
Colorado-Catalina Branch (Citizens Business Bank)
1010 Colorado Boulevard
91101 Pasadena
California (Los Angeles)
63,229,000 USD (Sixty-Three Million Two Hundred and Twenty-Nine Thousand $)
1010 Colorado Boulevard
91101 Pasadena
California (Los Angeles)
63,229,000 USD (Sixty-Three Million Two Hundred and Twenty-Nine Thousand $)
Pomona Branch (Citizens Business Bank)
1095 North Garey Avenue
91767 Pomona
California (Orange)
113,735,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Five Thousand $)
1095 North Garey Avenue
91767 Pomona
California (Orange)
113,735,000 USD (One Hundred and Thirteen Million Seven Hundred and Thirty-Five Thousand $)
San Marino Branch (Citizens Business Bank)
980 Huntington Drive
91108 San Marino
California (Los Angeles)
44,765,000 USD (Fourty-Four Million Seven Hundred and Sixty-Five Thousand $)
980 Huntington Drive
91108 San Marino
California (Los Angeles)
44,765,000 USD (Fourty-Four Million Seven Hundred and Sixty-Five Thousand $)
El Paso West Branch (Wells Fargo Bank Texas, National Association)
6960 North Mesa Street
79912 El Paso
Texas (El Paso)
114,788,000 USD (One Hundred and Fourteen Million Seven Hundred and Eigthy-Eight Thousand $)
6960 North Mesa Street
79912 El Paso
Texas (El Paso)
114,788,000 USD (One Hundred and Fourteen Million Seven Hundred and Eigthy-Eight Thousand $)
Citizens National Bank Of Wills Point (Citizens National Bank of Wills Point)
500 North Fourth Street
75169 Wills Point
Texas (Van Zandt)
42,544,000 USD (Fourty-Two Million Five Hundred and Fourty-Four Thousand $)
500 North Fourth Street
75169 Wills Point
Texas (Van Zandt)
42,544,000 USD (Fourty-Two Million Five Hundred and Fourty-Four Thousand $)
Arapahoe Branch (Wells Fargo Bank West, National Association)
9350 East Arapahoe Road
80112 Greenwood Villag
Colorado (Arapahoe)
320,981,000 USD (Three Hundred and Twenty Million Nine Hundred and Eigthy-One Thousand $)
9350 East Arapahoe Road
80112 Greenwood Villag
Colorado (Arapahoe)
320,981,000 USD (Three Hundred and Twenty Million Nine Hundred and Eigthy-One Thousand $)
Houston Community Bank, National Association (Houston Community Bank, National Association)
11390 Veterans Memorial
77067 Houston
Texas (Harris)
51,957,000 USD (Fifty-One Million Nine Hundred and Fifty-Seven Thousand $)
11390 Veterans Memorial
77067 Houston
Texas (Harris)
51,957,000 USD (Fifty-One Million Nine Hundred and Fifty-Seven Thousand $)
Chapmanville Branch (Logan Bank & Trust Company)
Railroad Avenue and Sixth St
25508 Chapmanville
West Virginia (Logan)
38,993,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Three Thousand $)
Railroad Avenue and Sixth St
25508 Chapmanville
West Virginia (Logan)
38,993,000 USD (Thirty-Eight Million Nine Hundred and Ninety-Three Thousand $)
North Bend Branch (Umpqua Bank)
2330 Broadway
97459 North Bend
Oregon (Coos)
38,174,000 USD (Thirty-Eight Million One Hundred and Seventy-Four Thousand $)
2330 Broadway
97459 North Bend
Oregon (Coos)
38,174,000 USD (Thirty-Eight Million One Hundred and Seventy-Four Thousand $)
Midway/Spring Valley Branch (Comerica Bank)
4100 Spring Valley Road
75244 Farmers Branch
Texas (Dallas)
131,232,000 USD (One Hundred and Thirty-One Million Two Hundred and Thirty-Two Thousand $)
4100 Spring Valley Road
75244 Farmers Branch
Texas (Dallas)
131,232,000 USD (One Hundred and Thirty-One Million Two Hundred and Thirty-Two Thousand $)
Plymouth Savings Bank (Plymouth Savings Bank)
226 Main Street
02571 Wareham
Massachusetts (Plymouth)
92,806,000 USD (Ninety-Two Million Eight Hundred and Six Thousand $)
226 Main Street
02571 Wareham
Massachusetts (Plymouth)
92,806,000 USD (Ninety-Two Million Eight Hundred and Six Thousand $)
Washington Street Branch (Citizens Bank of Massachusetts)
35 Washington Street
02135 Brighton
Massachusetts (Suffolk)
74,575,000 USD (Seventy-Four Million Five Hundred and Seventy-Five Thousand $)
35 Washington Street
02135 Brighton
Massachusetts (Suffolk)
74,575,000 USD (Seventy-Four Million Five Hundred and Seventy-Five Thousand $)
Fidelity Management Trust Company (Fidelity Management Trust Company)
82 Devonshire Street
02109 Boston
Massachusetts (Suffolk)
506,000 USD (Five Hundred and Six Thousand $)
82 Devonshire Street
02109 Boston
Massachusetts (Suffolk)
506,000 USD (Five Hundred and Six 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: 0.00000000
# Total Domestic Deposits: 2412670.00000000
# Deposits (Branch) (in thousand of dollars): 36887.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16431.00000000
# Name (Branch)): Fullerton Branch
# 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): Fullerton
# City (USPS)(Branch): Fullerton
# Address(Branch): 110 East Wilshire Avenue
# Zip Code (Branch): 92832
# 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: 060590113001
# 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 Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, 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: 0.00000000
# Total Domestic Deposits: 2412670.00000000
# Deposits (Branch) (in thousand of dollars): 36887.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16431.00000000
# Name (Branch)): Fullerton Branch
# 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): Fullerton
# City (USPS)(Branch): Fullerton
# Address(Branch): 110 East Wilshire Avenue
# Zip Code (Branch): 92832
# 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: 060590113001
# 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 Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, 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