Rolling Hills Estate Branch, Rolling Hills Es (California) 90274, 395 Silver Spur Road
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Rolling Hills Estate Branch, Rolling Hills Es (California) 90274, 395 Silver Spur Road
Name (Branch)): Rolling Hills Estate Branch
Address(Branch): 395 Silver Spur Road
Zip Code (Branch): 90274
City (Reported)(Branch): Rolling Hills Es
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 395 Silver Spur Road
Zip Code (Branch): 90274
City (Reported)(Branch): Rolling Hills Es
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: BAY CITIES NATIONAL BANK
Address (Institution): P. O. Box 6630
Zip Code (Institution): 90277
Institution Headquarters, City: Redondo Beach
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): P. O. Box 6630
Zip Code (Institution): 90277
Institution Headquarters, City: Redondo Beach
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 208,586,000 USD (Two Hundred and Eight Million Five Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits: 191,989,000 USD (One Hundred and Ninety-One Million Nine Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 48,441,000 USD (Fourty-Eight Million Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 191,989,000 USD (One Hundred and Ninety-One Million Nine Hundred and Eigthy-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 48,441,000 USD (Fourty-Eight Million Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Vista Branch (U.S. Bank National Association)
1385 East Vista Way
92083 Vista
California (San Diego)
104,622,000 USD (One Hundred and Four Million Six Hundred and Twenty-Two Thousand $)
1385 East Vista Way
92083 Vista
California (San Diego)
104,622,000 USD (One Hundred and Four Million Six Hundred and Twenty-Two Thousand $)
Pacific Western National Bank (Pacific Western National Bank)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
120 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
66,811,000 USD (Sixty-Six Million Eight Hundred and Eleven Thousand $)
Redding Bank Of Commerce (Redding Bank of Commerce)
East and Placer Streets
96001 Redding
California (Shasta)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
East and Placer Streets
96001 Redding
California (Shasta)
148,128,000 USD (One Hundred and Fourty-Eight Million One Hundred and Twenty-Eight Thousand $)
Borrego Springs Bank, National Association (Borrego Springs Bank, National Association)
547 Palm Canyon Drive
92004 Borrego Springs
California (San Diego)
31,315,000 USD (Thirty-One Million Three Hundred and Fifteen Thousand $)
547 Palm Canyon Drive
92004 Borrego Springs
California (San Diego)
31,315,000 USD (Thirty-One Million Three Hundred and Fifteen Thousand $)
National Bank Of California (National Bank of California)
145 South Fairfax Avenue
90048 Los Angeles
California (Los Angeles)
96,700,000 USD (Ninety-Six Million Seven Hundred Thousand $)
145 South Fairfax Avenue
90048 Los Angeles
California (Los Angeles)
96,700,000 USD (Ninety-Six Million Seven Hundred Thousand $)
San Clemente Branch (California Bank & Trust)
115 Via Pico Plaza
92672 San Clemente
California (Orange)
71,586,000 USD (Seventy-One Million Five Hundred and Eigthy-Six Thousand $)
115 Via Pico Plaza
92672 San Clemente
California (Orange)
71,586,000 USD (Seventy-One Million Five Hundred and Eigthy-Six Thousand $)
Hanmi Bank (Hanmi Bank)
3660 Wilshire Blvd, # A
90010 Los Angeles
California (Los Angeles)
243,205,000 USD (Two Hundred and Fourty-Three Million Two Hundred and Five Thousand $)
3660 Wilshire Blvd, # A
90010 Los Angeles
California (Los Angeles)
243,205,000 USD (Two Hundred and Fourty-Three Million Two Hundred and Five Thousand $)
Oxnard Branch (City National Bank)
500 Esplanade Drive
93030 Oxnard
California (Ventura)
121,336,000 USD (One Hundred and Twenty-One Million Three Hundred and Thirty-Six Thousand $)
500 Esplanade Drive
93030 Oxnard
California (Ventura)
121,336,000 USD (One Hundred and Twenty-One Million Three Hundred and Thirty-Six 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Waterloo Road Branch (Union Safe Deposit Bank)
1031 East Waterloo Road
95208 Stockton
California (San Joaquin)
32,715,000 USD (Thirty-Two Million Seven Hundred and Fifteen Thousand $)
1031 East Waterloo Road
95208 Stockton
California (San Joaquin)
32,715,000 USD (Thirty-Two Million Seven Hundred and Fifteen 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 $)
Peninsula Center Branch (Bank of America, National Association)
27411 South Hawthorne Boulev
90274 Rolling Hills Es
California (Los Angeles)
313,392,000 USD (Three Hundred and Thirteen Million Three Hundred and Ninety-Two Thousand $)
27411 South Hawthorne Boulev
90274 Rolling Hills Es
California (Los Angeles)
313,392,000 USD (Three Hundred and Thirteen Million Three Hundred and Ninety-Two Thousand $)
Palos Verdes Center Branch (Union Bank of California, National Association)
507 Silver Spur Road
90274 Rolling Hills Es
California (Los Angeles)
62,036,000 USD (Sixty-Two Million Thirty-Six Thousand $)
507 Silver Spur Road
90274 Rolling Hills Es
California (Los Angeles)
62,036,000 USD (Sixty-Two Million Thirty-Six Thousand $)
Palos Verdes Branch (Wells Fargo Bank, National Association)
27440 Hawthorne Boulevard
90274 Rolling Hills Es
California (Los Angeles)
203,878,000 USD (Two Hundred and Three Million Eight Hundred and Seventy-Eight Thousand $)
27440 Hawthorne Boulevard
90274 Rolling Hills Es
California (Los Angeles)
203,878,000 USD (Two Hundred and Three Million Eight Hundred and Seventy-Eight Thousand $)
4a Peninsula Center (World Savings Bank, FSB)
4a Peninsula Center
90274 Rolling Hills Es
California (Los Angeles)
243,540,000 USD (Two Hundred and Fourty-Three Million Five Hundred and Fourty Thousand $)
4a Peninsula Center
90274 Rolling Hills Es
California (Los Angeles)
243,540,000 USD (Two Hundred and Fourty-Three Million Five Hundred and Fourty Thousand $)
27450 Hawthorne Blvd. (Malaga Bank SSB)
27450 Hawthorne Blvd.
90274 Rolling Hills Es
California (Los Angeles)
65,084,000 USD (Sixty-Five Million Eigthy-Four Thousand $)
27450 Hawthorne Blvd.
90274 Rolling Hills Es
California (Los Angeles)
65,084,000 USD (Sixty-Five Million Eigthy-Four Thousand $)
935 Silver Spur Rd (Citibank (West), FSB)
935 Silver Spur Rd
90274 Rolling Hills Es
California (Los Angeles)
139,640,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Fourty Thousand $)
935 Silver Spur Rd
90274 Rolling Hills Es
California (Los Angeles)
139,640,000 USD (One Hundred and Thirty-Nine Million Six Hundred and Fourty Thousand $)
Palos Verdes Estates Branch (Bank of America, National Association)
22 Malaga Cove Plaza
90274 Palos Verdes Est
California (Los Angeles)
130,129,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Nine Thousand $)
22 Malaga Cove Plaza
90274 Palos Verdes Est
California (Los Angeles)
130,129,000 USD (One Hundred and Thirty Million One Hundred and Twenty-Nine Thousand $)
Rolling Hills Branch (East-West Bank)
27421 Hawthorne Blvd
90274 Palos Verdes Pen
California (Los Angeles)
82,172,000 USD (Eigthy-Two Million One Hundred and Seventy-Two Thousand $)
27421 Hawthorne Blvd
90274 Palos Verdes Pen
California (Los Angeles)
82,172,000 USD (Eigthy-Two Million One Hundred and Seventy-Two Thousand $)
Rolling Hills Branch (Farmers and Merchants Bank of Long Beach)
27525 Indian Peak Road
90274 Rolling Hills
California (Los Angeles)
18,751,000 USD (Eightteen Million Seven Hundred and Fifty-One Thousand $)
27525 Indian Peak Road
90274 Rolling Hills
California (Los Angeles)
18,751,000 USD (Eightteen Million Seven Hundred and Fifty-One Thousand $)
801 Silver Spur Rd. (Downey Savings and Loan Association, F.A.)
801 Silver Spur Rd.
90274 Rolling Hills
California (Los Angeles)
170,101,000 USD (One Hundred and Seventy Million One Hundred and One Thousand $)
801 Silver Spur Rd.
90274 Rolling Hills
California (Los Angeles)
170,101,000 USD (One Hundred and Seventy Million One Hundred and One Thousand $)
2514 Via Tejon (Malaga Bank SSB)
2514 Via Tejon
90274 Palos Verdes Pen
California (Los Angeles)
160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
2514 Via Tejon
90274 Palos Verdes Pen
California (Los Angeles)
160,607,000 USD (One Hundred and Sixty Million Six Hundred and Seven Thousand $)
2209 Via Anacapa (Washington Mutual Bank, FA)
2209 Via Anacapa
90274 Palos Verdes
California (Los Angeles)
83,675,000 USD (Eigthy-Three Million Six Hundred and Seventy-Five Thousand $)
2209 Via Anacapa
90274 Palos Verdes
California (Los Angeles)
83,675,000 USD (Eigthy-Three Million Six Hundred and Seventy-Five Thousand $)
27319 Hawthorne Blvd (Washington Mutual Bank, FA)
27319 Hawthorne Blvd
90274 Rolling Hills
California (Los Angeles)
316,129,000 USD (Three Hundred and Sixteen Million One Hundred and Twenty-Nine Thousand $)
27319 Hawthorne Blvd
90274 Rolling Hills
California (Los Angeles)
316,129,000 USD (Three Hundred and Sixteen Million One Hundred and Twenty-Nine Thousand $)
Calwest Branch (Bay Cities National Bank)
23550 Hawthorne Boulevard, S
90505 Torrance
California (Los Angeles)
12,971,000 USD (Twelve Million Nine Hundred and Seventy-One Thousand $)
23550 Hawthorne Boulevard, S
90505 Torrance
California (Los Angeles)
12,971,000 USD (Twelve Million Nine Hundred and Seventy-One Thousand $)
Bay Cities National Bank (Bay Cities National Bank)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
San Pedro Branch (Bay Cities National Bank)
28902 Southwestern Avenue
90731 San Pedro
California (Los Angeles)
50,822,000 USD (Fifty Million Eight Hundred and Twenty-Two Thousand $)
28902 Southwestern Avenue
90731 San Pedro
California (Los Angeles)
50,822,000 USD (Fifty Million Eight Hundred and Twenty-Two Thousand $)
King Harbor Office Branch (Bay Cities National Bank)
811 North Catalina Avenue
90277 Redondo Beach
California (Los Angeles)
6,568,000 USD (Six Million Five Hundred and Sixty-Eight Thousand $)
811 North Catalina Avenue
90277 Redondo Beach
California (Los Angeles)
6,568,000 USD (Six Million Five Hundred and Sixty-Eight Thousand $)
Cypress Station Branch (JPMorgan Chase Bank)
616 Fm 1960 West
77090 Houston
Texas (Harris)
100,591,000 USD (One Hundred Million Five Hundred and Ninety-One Thousand $)
616 Fm 1960 West
77090 Houston
Texas (Harris)
100,591,000 USD (One Hundred Million Five Hundred and Ninety-One Thousand $)
Washington Branch (First Bank)
Highways 100 and A
63090 Washington
Missouri (Franklin)
33,661,000 USD (Thirty-Three Million Six Hundred and Sixty-One Thousand $)
Highways 100 and A
63090 Washington
Missouri (Franklin)
33,661,000 USD (Thirty-Three Million Six Hundred and Sixty-One Thousand $)
Federal Heights Branch (Vectra Bank Colorado, National Association)
8410 Umatilla Street
80221 Federal Heights
Colorado (Adams)
23,076,000 USD (Twenty-Three Million Seventy-Six Thousand $)
8410 Umatilla Street
80221 Federal Heights
Colorado (Adams)
23,076,000 USD (Twenty-Three Million Seventy-Six Thousand $)
Garland Branch (State Bank of Texas)
517 West I-30
75041 Garland
Texas (Dallas)
28,164,000 USD (Twenty-Eight Million One Hundred and Sixty-Four Thousand $)
517 West I-30
75041 Garland
Texas (Dallas)
28,164,000 USD (Twenty-Eight Million One Hundred and Sixty-Four Thousand $)
The Harbor Bank Of Maryland (The Harbor Bank of Maryland)
25 West Fayette Street
21201 Baltimore
Maryland (Baltimore (City))
87,124,000 USD (Eigthy-Seven Million One Hundred and Twenty-Four Thousand $)
25 West Fayette Street
21201 Baltimore
Maryland (Baltimore (City))
87,124,000 USD (Eigthy-Seven Million One Hundred and Twenty-Four Thousand $)
Canton Branch (The American National Bank of Texas)
401 E. Highway 243
75103 Canton
Texas (Van Zandt)
47,614,000 USD (Fourty-Seven Million Six Hundred and Fourteen Thousand $)
401 E. Highway 243
75103 Canton
Texas (Van Zandt)
47,614,000 USD (Fourty-Seven Million Six Hundred and Fourteen Thousand $)
Citibank (Delaware) (Citibank (Delaware))
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
One Penn's Way
19720 New Castle
Delaware (New Castle)
1,722,937,000 USD (One Thousand Seven Hundred and Twenty-Two Million Nine Hundred and Thirty-Seven Thousand $)
Northwest Bank (Northwest Bank)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
615 Highway 114
76262 Roanoke
Texas (Denton)
39,311,000 USD (Thirty-Nine Million Three Hundred and Eleven Thousand $)
Brazos National Bank (Brazos National Bank)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
2300 Hwy 288 - (Richwood)
77531 Clute
Texas (Brazoria)
11,174,000 USD (Eleven Million One Hundred and Seventy-Four Thousand $)
Campbell/Central Branch (Comerica Bank)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
801 Campbell
75081 Richardson
Texas (Dallas)
45,544,000 USD (Fourty-Five Million Five Hundred and Fourty-Four Thousand $)
Original information:
# FDIC Certificate Number: 33806
# FRB ID Number: 2047504.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BAY CITIES NATIONAL BANK
# Institution Name: Bay Cities National Bank
# FRB ID Number (Band Holding Company): 1099766.00000000
# Name of regulatory high hold (BHC): COMMUNITY FIRST FINANCIAL GROUP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): CORYDON
# 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: Redondo Beach
# Institution Headquarters, City (USPS): Redondo Beach
# Address (Institution): P. O. Box 6630
# Zip Code (Institution): 90277
# 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: 0.00000000
# Total Domestic Deposits: 191989.00000000
# Deposits (Branch) (in thousand of dollars): 48441.00000000
# Total Assets: 208586.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16739.00000000
# Name (Branch)): Rolling Hills Estate Branch
# 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): Rolling Hills Es
# City (USPS)(Branch): Palos Verdes Peninsula
# Address(Branch): 395 Silver Spur Road
# Zip Code (Branch): 90274
# 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: 060376704031
# 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
# FDIC Certificate Number: 33806
# FRB ID Number: 2047504.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BAY CITIES NATIONAL BANK
# Institution Name: Bay Cities National Bank
# FRB ID Number (Band Holding Company): 1099766.00000000
# Name of regulatory high hold (BHC): COMMUNITY FIRST FINANCIAL GROUP, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): IN
# City (Bank Holding Company): CORYDON
# 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: Redondo Beach
# Institution Headquarters, City (USPS): Redondo Beach
# Address (Institution): P. O. Box 6630
# Zip Code (Institution): 90277
# 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: 0.00000000
# Total Domestic Deposits: 191989.00000000
# Deposits (Branch) (in thousand of dollars): 48441.00000000
# Total Assets: 208586.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 16739.00000000
# Name (Branch)): Rolling Hills Estate Branch
# 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): Rolling Hills Es
# City (USPS)(Branch): Palos Verdes Peninsula
# Address(Branch): 395 Silver Spur Road
# Zip Code (Branch): 90274
# 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: 060376704031
# 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