Waterloo Road Branch, Stockton (California) 95208, 1031 East Waterloo Road
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Waterloo Road Branch, Stockton (California) 95208, 1031 East Waterloo Road
Name (Branch)): Waterloo Road Branch
Address(Branch): 1031 East Waterloo Road
Zip Code (Branch): 95208
City (Reported)(Branch): Stockton
County Name (Branch): San Joaquin
State Name (Branch): California
Address(Branch): 1031 East Waterloo Road
Zip Code (Branch): 95208
City (Reported)(Branch): Stockton
County Name (Branch): San Joaquin
State Name (Branch): California
Institution Name: UNION SAFE DEPOSIT BANK
Address (Institution): P. O. Box 1200
Zip Code (Institution): 95202
Institution Headquarters, City: Stockton
County Name(Institution): San Joaquin
State Name (Institution Headquarters): California
Address (Institution): P. O. Box 1200
Zip Code (Institution): 95202
Institution Headquarters, City: Stockton
County Name(Institution): San Joaquin
State Name (Institution Headquarters): California
Total Assets: 1,109,613,000 USD (One Thousand One Hundred and Nine Million Six Hundred and Thirteen Thousand $)
Total Domestic Deposits: 785,893,000 USD (Seven Hundred and Eigthy-Five Million Eight Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,715,000 USD (Thirty-Two Million Seven Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 785,893,000 USD (Seven Hundred and Eigthy-Five Million Eight Hundred and Ninety-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,715,000 USD (Thirty-Two Million Seven Hundred and Fifteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Innovative Bank (Innovative Bank)
360 Fourteenth Street
94612 Oakland
California (Alameda)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
360 Fourteenth Street
94612 Oakland
California (Alameda)
22,622,000 USD (Twenty-Two Million Six Hundred and Twenty-Two Thousand $)
San Jose National Bank (San Jose National Bank)
One North Market Street
95113 San Jose
California (Santa Clara)
467,998,000 USD (Four Hundred and Sixty-Seven Million Nine Hundred and Ninety-Eight Thousand $)
One North Market Street
95113 San Jose
California (Santa Clara)
467,998,000 USD (Four Hundred and Sixty-Seven Million Nine Hundred and Ninety-Eight Thousand $)
Covina Main Branch (Wells Fargo Bank, National Association)
925 West Badillo Street
91722 Covina
California (Los Angeles)
52,680,000 USD (Fifty-Two Million Six Hundred and Eigthy Thousand $)
925 West Badillo Street
91722 Covina
California (Los Angeles)
52,680,000 USD (Fifty-Two Million Six Hundred and Eigthy Thousand $)
First National Bank Of North County (First National Bank of North County)
1145 San Marino Drive
92069 San Marcos
California (San Diego)
33,405,000 USD (Thirty-Three Million Four Hundred and Five Thousand $)
1145 San Marino Drive
92069 San Marcos
California (San Diego)
33,405,000 USD (Thirty-Three Million Four Hundred and Five Thousand $)
Napa Downtown Branch (Wells Fargo Bank, National Association)
901 Main Street
94559 Napa
California (Napa)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
901 Main Street
94559 Napa
California (Napa)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Visalia Main Branch (Westamerica Bank)
701 West Main Street
93277 Visalia
California (Tulare)
32,064,000 USD (Thirty-Two Million Sixty-Four Thousand $)
701 West Main Street
93277 Visalia
California (Tulare)
32,064,000 USD (Thirty-Two Million Sixty-Four Thousand $)
State Bank Of India (California) (State Bank of India (California))
707 Wilshire Blvd, # 1995
90017 Los Angeles
California (Los Angeles)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
707 Wilshire Blvd, # 1995
90017 Los Angeles
California (Los Angeles)
17,044,000 USD (Seventeen Million Fourty-Four Thousand $)
Rolling Hills Estate Branch (Bay Cities National Bank)
395 Silver Spur Road
90274 Rolling Hills Es
California (Los Angeles)
48,441,000 USD (Fourty-Eight Million Four Hundred and Fourty-One Thousand $)
395 Silver Spur Road
90274 Rolling Hills Es
California (Los Angeles)
48,441,000 USD (Fourty-Eight Million Four Hundred and Fourty-One Thousand $)
Riverside Branch (First Bank)
7710 Limonite Avenue
92509 Riverside
California (Riverside)
42,773,000 USD (Fourty-Two Million Seven Hundred and Seventy-Three Thousand $)
7710 Limonite Avenue
92509 Riverside
California (Riverside)
42,773,000 USD (Fourty-Two Million Seven Hundred and Seventy-Three Thousand $)
South Pasadena Branch (First American Bank)
625 Fair Oaks Avenue
91030 South Pasadena
California (Los Angeles)
27,361,000 USD (Twenty-Seven Million Three Hundred and Sixty-One Thousand $)
625 Fair Oaks Avenue
91030 South Pasadena
California (Los Angeles)
27,361,000 USD (Twenty-Seven Million Three Hundred and Sixty-One Thousand $)
Summit Bank (Summit Bank)
2969 Broadway
94611 Oakland
California (Alameda)
64,815,000 USD (Sixty-Four Million Eight Hundred and Fifteen Thousand $)
2969 Broadway
94611 Oakland
California (Alameda)
64,815,000 USD (Sixty-Four Million Eight Hundred and Fifteen Thousand $)
17091 Main Street Branch (Business Bank of California)
17091 Main Street
92340 Hesperia
California (San Bernardino)
23,443,000 USD (Twenty-Three Million Four Hundred and Fourty-Three Thousand $)
17091 Main Street
92340 Hesperia
California (San Bernardino)
23,443,000 USD (Twenty-Three Million Four Hundred and Fourty-Three Thousand $)
Escondido Branch (California Bank & Trust)
613 West Valley Parkway
92025 Escondido
California (San Diego)
108,477,000 USD (One Hundred and Eight Million Four Hundred and Seventy-Seven Thousand $)
613 West Valley Parkway
92025 Escondido
California (San Diego)
108,477,000 USD (One Hundred and Eight Million Four Hundred and Seventy-Seven Thousand $)
United Pacific Bank (United Pacific Bank)
1630 South Azusa Avenue
91748 City Of Industry
California (Los Angeles)
47,953,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Three Thousand $)
1630 South Azusa Avenue
91748 City Of Industry
California (Los Angeles)
47,953,000 USD (Fourty-Seven Million Nine Hundred and Fifty-Three Thousand $)
Beverly Hills Branch (U.S. Bank National Association)
9595 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
44,374,000 USD (Fourty-Four Million Three Hundred and Seventy-Four Thousand $)
9595 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
44,374,000 USD (Fourty-Four Million Three Hundred and Seventy-Four Thousand $)
West Hollywood Branch (U.S. Bank National Association)
8901 Santa Monica Boulevard
90069 West Hollywood
California (Los Angeles)
36,722,000 USD (Thirty-Six Million Seven Hundred and Twenty-Two Thousand $)
8901 Santa Monica Boulevard
90069 West Hollywood
California (Los Angeles)
36,722,000 USD (Thirty-Six Million Seven Hundred and Twenty-Two Thousand $)
South Bay Bank, National Association (South Bay Bank, National Association)
2200 Sepulveda Boulevard
90510 Torrance
California (Los Angeles)
125,131,000 USD (One Hundred and Twenty-Five Million One Hundred and Thirty-One Thousand $)
2200 Sepulveda Boulevard
90510 Torrance
California (Los Angeles)
125,131,000 USD (One Hundred and Twenty-Five Million One Hundred and Thirty-One Thousand $)
Signal Hill Branch (U.S. Bank National Association)
2633 Cherry Avenue
90806 Signal Hill
California (Los Angeles)
59,451,000 USD (Fifty-Nine Million Four Hundred and Fifty-One Thousand $)
2633 Cherry Avenue
90806 Signal Hill
California (Los Angeles)
59,451,000 USD (Fifty-Nine Million Four Hundred and Fifty-One Thousand $)
Mercantile National Bank (Mercantile National Bank)
1840 Century Park East
90067 Los Angeles
California (Los Angeles)
154,930,000 USD (One Hundred and Fifty-Four Million Nine Hundred and Thirty Thousand $)
1840 Century Park East
90067 Los Angeles
California (Los Angeles)
154,930,000 USD (One Hundred and Fifty-Four Million Nine Hundred and Thirty Thousand $)
Chico Downtown (Tri Counties Bank)
525 Salem Street
95926 Chico
California (Butte)
118,086,000 USD (One Hundred and Eightteen Million Eigthy-Six Thousand $)
525 Salem Street
95926 Chico
California (Butte)
118,086,000 USD (One Hundred and Eightteen Million Eigthy-Six Thousand $)
Pacific State Bank (Pacific State Bank)
6 South El Dorado
95202 Stockton
California (San Joaquin)
27,890,000 USD (Twenty-Seven Million Eight Hundred and Ninety Thousand $)
6 South El Dorado
95202 Stockton
California (San Joaquin)
27,890,000 USD (Twenty-Seven Million Eight Hundred and Ninety Thousand $)
Community Bank Of San Joaquin (Community Bank of San Joaquin)
22 West Yokuts Avenue
95207 Stockton
California (San Joaquin)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
22 West Yokuts Avenue
95207 Stockton
California (San Joaquin)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
Service 1st Bank (Service 1st Bank)
2800 W March Lane, # 120
95219 Stockton
California (San Joaquin)
51,452,000 USD (Fifty-One Million Four Hundred and Fifty-Two Thousand $)
2800 W March Lane, # 120
95219 Stockton
California (San Joaquin)
51,452,000 USD (Fifty-One Million Four Hundred and Fifty-Two Thousand $)
Stockton Main Branch (Wells Fargo Bank, National Association)
303 North El Dorado Street
95202 Stockton
California (San Joaquin)
177,691,000 USD (One Hundred and Seventy-Seven Million Six Hundred and Ninety-One Thousand $)
303 North El Dorado Street
95202 Stockton
California (San Joaquin)
177,691,000 USD (One Hundred and Seventy-Seven Million Six Hundred and Ninety-One Thousand $)
Stockton Main Branch (Bank of the West)
4932 Pacific Avenue
95207 Stockton
California (San Joaquin)
62,293,000 USD (Sixty-Two Million Two Hundred and Ninety-Three Thousand $)
4932 Pacific Avenue
95207 Stockton
California (San Joaquin)
62,293,000 USD (Sixty-Two Million Two Hundred and Ninety-Three Thousand $)
Main Street Teller Facility (Bank of Stockton)
301 East Main Street
95202 Stockton
California (San Joaquin)
0 USD (zero $)
301 East Main Street
95202 Stockton
California (San Joaquin)
0 USD (zero $)
Carson Oaks Branch (Bank of Stockton)
Benjamin Holt Drive and Paci
95207 Stockton
California (San Joaquin)
166,158,000 USD (One Hundred and Sixty-Six Million One Hundred and Fifty-Eight Thousand $)
Benjamin Holt Drive and Paci
95207 Stockton
California (San Joaquin)
166,158,000 USD (One Hundred and Sixty-Six Million One Hundred and Fifty-Eight Thousand $)
Quail Lakes Delta Branch (Bank of Stockton)
4515 Quail Lakes Drive
95207 Stockton
California (San Joaquin)
84,667,000 USD (Eigthy-Four Million Six Hundred and Sixty-Seven Thousand $)
4515 Quail Lakes Drive
95207 Stockton
California (San Joaquin)
84,667,000 USD (Eigthy-Four Million Six Hundred and Sixty-Seven Thousand $)
Stockton Branch (Citizens Home Bank)
1424 South Highway 39,
65785 Stockton
Missouri (Cedar)
10,160,000 USD (Ten Million One Hundred and Sixty Thousand $)
1424 South Highway 39,
65785 Stockton
Missouri (Cedar)
10,160,000 USD (Ten Million One Hundred and Sixty Thousand $)
North Stockton Branch (Union Bank of California, National Association)
909 West Robinhood Drive
95207 Stockton
California (San Joaquin)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
909 West Robinhood Drive
95207 Stockton
California (San Joaquin)
33,961,000 USD (Thirty-Three Million Nine Hundred and Sixty-One Thousand $)
Lincoln Village Branch (Bank of America, National Association)
503 West Benjamin Holt Drive
95207 Stockton
California (San Joaquin)
132,878,000 USD (One Hundred and Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
503 West Benjamin Holt Drive
95207 Stockton
California (San Joaquin)
132,878,000 USD (One Hundred and Thirty-Two Million Eight Hundred and Seventy-Eight Thousand $)
Stockton Agri-Center Branch (Bank of America, National Association)
407 North Wilson Way
95205 Stockton
California (San Joaquin)
107,849,000 USD (One Hundred and Seven Million Eight Hundred and Fourty-Nine Thousand $)
407 North Wilson Way
95205 Stockton
California (San Joaquin)
107,849,000 USD (One Hundred and Seven Million Eight Hundred and Fourty-Nine Thousand $)
Charter-Hunter Branch (Bank of America, National Association)
210 East Charter Way
95206 Stockton
California (San Joaquin)
30,889,000 USD (Thirty Million Eight Hundred and Eigthy-Nine Thousand $)
210 East Charter Way
95206 Stockton
California (San Joaquin)
30,889,000 USD (Thirty Million Eight Hundred and Eigthy-Nine Thousand $)
Stockton Main Branch (Bank of America, National Association)
110 East Weber Street
95202 Stockton
California (San Joaquin)
121,869,000 USD (One Hundred and Twenty-One Million Eight Hundred and Sixty-Nine Thousand $)
110 East Weber Street
95202 Stockton
California (San Joaquin)
121,869,000 USD (One Hundred and Twenty-One Million Eight Hundred and Sixty-Nine Thousand $)
March Lane Branch (Bank of America, National Association)
1546 Saint Mark Plaza
95207 Stockton
California (San Joaquin)
103,859,000 USD (One Hundred and Three Million Eight Hundred and Fifty-Nine Thousand $)
1546 Saint Mark Plaza
95207 Stockton
California (San Joaquin)
103,859,000 USD (One Hundred and Three Million Eight Hundred and Fifty-Nine Thousand $)
West Lane Branch (Bank of America, National Association)
1616 East March Lane
95210 Stockton
California (San Joaquin)
2,769,000 USD (Two Million Seven Hundred and Sixty-Nine Thousand $)
1616 East March Lane
95210 Stockton
California (San Joaquin)
2,769,000 USD (Two Million Seven Hundred and Sixty-Nine Thousand $)
College Square Branch (Wells Fargo Bank, National Association)
1045 West March Lane
95207 Stockton
California (San Joaquin)
167,983,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy-Three Thousand $)
1045 West March Lane
95207 Stockton
California (San Joaquin)
167,983,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Eigthy-Three Thousand $)
Stockton Branch (Union Safe Deposit Bank)
1340 North El Dorado Street
95202 Stockton
California (San Joaquin)
55,731,000 USD (Fifty-Five Million Seven Hundred and Thirty-One Thousand $)
1340 North El Dorado Street
95202 Stockton
California (San Joaquin)
55,731,000 USD (Fifty-Five Million Seven Hundred and Thirty-One Thousand $)
Pershing Branch (Union Safe Deposit Bank)
5555 North Pershing Avenue
95207 Stockton
California (San Joaquin)
61,168,000 USD (Sixty-One Million One Hundred and Sixty-Eight Thousand $)
5555 North Pershing Avenue
95207 Stockton
California (San Joaquin)
61,168,000 USD (Sixty-One Million One Hundred and Sixty-Eight Thousand $)
Hammer-West Lane Branch (Union Safe Deposit Bank)
1440 East Hammer Lane
95210 Stockton
California (San Joaquin)
40,051,000 USD (Fourty Million Fifty-One Thousand $)
1440 East Hammer Lane
95210 Stockton
California (San Joaquin)
40,051,000 USD (Fourty Million Fifty-One Thousand $)
Lockeford Branch (Union Safe Deposit Bank)
13299 East Highway 88
95237 Lockeford
California (San Joaquin)
36,484,000 USD (Thirty-Six Million Four Hundred and Eigthy-Four Thousand $)
13299 East Highway 88
95237 Lockeford
California (San Joaquin)
36,484,000 USD (Thirty-Six Million Four Hundred and Eigthy-Four Thousand $)
Brookside Drive Branch (Union Safe Deposit Bank)
3255 West March Lane, Suite
95207 Stockton
California (San Joaquin)
32,731,000 USD (Thirty-Two Million Seven Hundred and Thirty-One Thousand $)
3255 West March Lane, Suite
95207 Stockton
California (San Joaquin)
32,731,000 USD (Thirty-Two Million Seven Hundred and Thirty-One Thousand $)
Eastridge Branch (Union Safe Deposit Bank)
1401 Oakdale Road
95355 Modesto
California (Stanislaus)
59,554,000 USD (Fifty-Nine Million Five Hundred and Fifty-Four Thousand $)
1401 Oakdale Road
95355 Modesto
California (Stanislaus)
59,554,000 USD (Fifty-Nine Million Five Hundred and Fifty-Four Thousand $)
Trust Operations Branch (Union Safe Deposit Bank)
317 East Main Street
95202 Stockton
California (San Joaquin)
62,095,000 USD (Sixty-Two Million Ninety-Five Thousand $)
317 East Main Street
95202 Stockton
California (San Joaquin)
62,095,000 USD (Sixty-Two Million Ninety-Five Thousand $)
West Schulte Road Branch (Union Safe Deposit Bank)
810 West Schulte Road
95376 Tracy
California (San Joaquin)
9,456,000 USD (Nine Million Four Hundred and Fifty-Six Thousand $)
810 West Schulte Road
95376 Tracy
California (San Joaquin)
9,456,000 USD (Nine Million Four Hundred and Fifty-Six Thousand $)
Escalon Branch (Union Safe Deposit Bank)
1531 First Street
95320 Escalon
California (San Joaquin)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)
1531 First Street
95320 Escalon
California (San Joaquin)
24,654,000 USD (Twenty-Four Million Six Hundred and Fifty-Four Thousand $)
Ripon Branch (Union Safe Deposit Bank)
411 West Main Street
95366 Ripon
California (San Joaquin)
29,034,000 USD (Twenty-Nine Million Thirty-Four Thousand $)
411 West Main Street
95366 Ripon
California (San Joaquin)
29,034,000 USD (Twenty-Nine Million Thirty-Four Thousand $)
Hughson Branch (Union Safe Deposit Bank)
6815 Hughson Avenue
95326 Hughson
California (Stanislaus)
13,515,000 USD (Thirteen Million Five Hundred and Fifteen Thousand $)
6815 Hughson Avenue
95326 Hughson
California (Stanislaus)
13,515,000 USD (Thirteen Million Five Hundred and Fifteen Thousand $)
Maag Avenue Branch (Union Safe Deposit Bank)
134 Maag Avenue
95361 Oakdale
California (Stanislaus)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
134 Maag Avenue
95361 Oakdale
California (Stanislaus)
22,609,000 USD (Twenty-Two Million Six Hundred and Nine Thousand $)
Thornton Road Branch (Union Safe Deposit Bank)
7810 Thornton Road
95209 Stockton
California (San Joaquin)
19,673,000 USD (Nineteen Million Six Hundred and Seventy-Three Thousand $)
7810 Thornton Road
95209 Stockton
California (San Joaquin)
19,673,000 USD (Nineteen Million Six Hundred and Seventy-Three Thousand $)
Farmers State Bank Of Fulton County (Farmers State Bank of Fulton County)
105 West Lncoln Street
61542 Lewistown
Illinois (Fulton)
56,272,000 USD (Fifty-Six Million Two Hundred and Seventy-Two Thousand $)
105 West Lncoln Street
61542 Lewistown
Illinois (Fulton)
56,272,000 USD (Fifty-Six Million Two Hundred and Seventy-Two Thousand $)
Columbus Branch (First Nebraska Bank)
3225 - 23rd Street
68601 Columbus
Nebraska (Platte)
39,220,000 USD (Thirty-Nine Million Two Hundred and Twenty Thousand $)
3225 - 23rd Street
68601 Columbus
Nebraska (Platte)
39,220,000 USD (Thirty-Nine Million Two Hundred and Twenty Thousand $)
Chelmont Banking Center Branch (Bank of America, National Association)
5004 Montana Avenue
79903 El Paso
Texas (El Paso)
45,677,000 USD (Fourty-Five Million Six Hundred and Seventy-Seven Thousand $)
5004 Montana Avenue
79903 El Paso
Texas (El Paso)
45,677,000 USD (Fourty-Five Million Six Hundred and Seventy-Seven Thousand $)
Houston Branch (First National Bank Texas)
5801 Gessner
77036 Houston
Texas (Harris)
28,601,000 USD (Twenty-Eight Million Six Hundred and One Thousand $)
5801 Gessner
77036 Houston
Texas (Harris)
28,601,000 USD (Twenty-Eight Million Six Hundred and One Thousand $)
Dripping Springs Branch (Wells Fargo Bank Texas, National Association)
401 W Mercer Street
78620 Dripping Springs
Texas (Hays)
48,784,000 USD (Fourty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
401 W Mercer Street
78620 Dripping Springs
Texas (Hays)
48,784,000 USD (Fourty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
Tomball Branch (Regions Bank)
810 West Main Street
77375 Tomball
Texas (Harris)
68,393,000 USD (Sixty-Eight Million Three Hundred and Ninety-Three Thousand $)
810 West Main Street
77375 Tomball
Texas (Harris)
68,393,000 USD (Sixty-Eight Million Three Hundred and Ninety-Three Thousand $)
Green River Branch (Community First National Bank)
10 Shoshone Avenue
82935 Green River
Wyoming (Sweetwater)
32,667,000 USD (Thirty-Two Million Six Hundred and Sixty-Seven Thousand $)
10 Shoshone Avenue
82935 Green River
Wyoming (Sweetwater)
32,667,000 USD (Thirty-Two Million Six Hundred and Sixty-Seven Thousand $)
American Bank, National Association (American Bank, National Association)
200 West State Highway 6
76710 Woodway
Texas (McLennan)
119,376,000 USD (One Hundred and Nineteen Million Three Hundred and Seventy-Six Thousand $)
200 West State Highway 6
76710 Woodway
Texas (McLennan)
119,376,000 USD (One Hundred and Nineteen Million Three Hundred and Seventy-Six Thousand $)
Palm Beach Branch (J. P. Morgan Trust Company, National Association)
205 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
73,306,000 USD (Seventy-Three Million Three Hundred and Six Thousand $)
205 Royal Palm Way
33480 Palm Beach
Florida (Palm Beach)
73,306,000 USD (Seventy-Three Million Three Hundred and Six Thousand $)
First National Bank (First National Bank)
105 South Ellis Street
76642 Groesbeck
Texas (Limestone)
31,767,000 USD (Thirty-One Million Seven Hundred and Sixty-Seven Thousand $)
105 South Ellis Street
76642 Groesbeck
Texas (Limestone)
31,767,000 USD (Thirty-One Million Seven Hundred and Sixty-Seven Thousand $)
Original information:
# FDIC Certificate Number: 8473
# FRB ID Number: 480563.00000000
# OTS Docket Number: 10151.00000000
# Institution Name: UNION SAFE DEPOSIT BANK
# Institution Name: Union Safe Deposit Bank
# FRB ID Number (Band Holding Company): 2685540.00000000
# Name of regulatory high hold (BHC): USDB BANCORP
# 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): STOCKTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Joaquin
# County Number (Institution): 77.00000000
# State and County Number (Institution): 6077.00000000
# Institution Headquarters, City: Stockton
# Institution Headquarters, City (USPS): Stockton
# Address (Institution): P. O. Box 1200
# Zip Code (Institution): 95202
# 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: 785893.00000000
# Deposits (Branch) (in thousand of dollars): 32715.00000000
# Total Assets: 1109613.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16673.00000000
# Name (Branch)): Waterloo Road Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Joaquin
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 6077
# City (Reported)(Branch): Stockton
# City (USPS)(Branch): Stockton
# Address(Branch): 1031 East Waterloo Road
# Zip Code (Branch): 95208
# 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: 060770016001
# Core Based Statistical Area Name (Institution): Stockton, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44700
# Metropolitan Statistical Areas (Branch): 44700
# Metropolitan Statistical Area Name (Branch): Stockton, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44700
# Core Based Statistical Area Name (Branch): Stockton, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 44700
# Metropolitan Statistical Area Name (Institution): Stockton, 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: 8473
# FRB ID Number: 480563.00000000
# OTS Docket Number: 10151.00000000
# Institution Name: UNION SAFE DEPOSIT BANK
# Institution Name: Union Safe Deposit Bank
# FRB ID Number (Band Holding Company): 2685540.00000000
# Name of regulatory high hold (BHC): USDB BANCORP
# 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): STOCKTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Joaquin
# County Number (Institution): 77.00000000
# State and County Number (Institution): 6077.00000000
# Institution Headquarters, City: Stockton
# Institution Headquarters, City (USPS): Stockton
# Address (Institution): P. O. Box 1200
# Zip Code (Institution): 95202
# 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: 785893.00000000
# Deposits (Branch) (in thousand of dollars): 32715.00000000
# Total Assets: 1109613.00000000
# Assets Size Indicator: 7.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16673.00000000
# Name (Branch)): Waterloo Road Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Joaquin
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 6077
# City (Reported)(Branch): Stockton
# City (USPS)(Branch): Stockton
# Address(Branch): 1031 East Waterloo Road
# Zip Code (Branch): 95208
# 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: 060770016001
# Core Based Statistical Area Name (Institution): Stockton, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 44700
# Metropolitan Statistical Areas (Branch): 44700
# Metropolitan Statistical Area Name (Branch): Stockton, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 44700
# Core Based Statistical Area Name (Branch): Stockton, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 44700
# Metropolitan Statistical Area Name (Institution): Stockton, 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