Trust Operations Branch, Stockton (California) 95202, 317 East Main Street
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Trust Operations Branch, Stockton (California) 95202, 317 East Main Street
Name (Branch)): Trust Operations Branch
Address(Branch): 317 East Main Street
Zip Code (Branch): 95202
City (Reported)(Branch): Stockton
County Name (Branch): San Joaquin
State Name (Branch): California
Address(Branch): 317 East Main Street
Zip Code (Branch): 95202
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): 62,095,000 USD (Sixty-Two Million Ninety-Five 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): 62,095,000 USD (Sixty-Two Million Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Fort Jones Branch (Scott Valley Bank)
Main Street
96032 Fort Jones
California (Siskiyou)
16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
Main Street
96032 Fort Jones
California (Siskiyou)
16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
Etna Branch (Scott Valley Bank)
424 Main Street
96027 Etna
California (Siskiyou)
13,568,000 USD (Thirteen Million Five Hundred and Sixty-Eight Thousand $)
424 Main Street
96027 Etna
California (Siskiyou)
13,568,000 USD (Thirteen Million Five Hundred and Sixty-Eight Thousand $)
Happy Camp Branch (Scott Valley Bank)
State Route 96 and Doolittle
96039 Happy Camp
California (Siskiyou)
16,400,000 USD (Sixteen Million Four Hundred Thousand $)
State Route 96 and Doolittle
96039 Happy Camp
California (Siskiyou)
16,400,000 USD (Sixteen Million Four Hundred Thousand $)
Redding Branch (Scott Valley Bank)
185 Hartnell Avenue
96002 Redding
California (Shasta)
30,196,000 USD (Thirty Million One Hundred and Ninety-Six Thousand $)
185 Hartnell Avenue
96002 Redding
California (Shasta)
30,196,000 USD (Thirty Million One Hundred and Ninety-Six Thousand $)
Walnut Creek Branch (Scott Valley Bank)
1500 North California Boulev
94596 Walnut Creek
California (Contra Costa)
45,443,000 USD (Fourty-Five Million Four Hundred and Fourty-Three Thousand $)
1500 North California Boulev
94596 Walnut Creek
California (Contra Costa)
45,443,000 USD (Fourty-Five Million Four Hundred and Fourty-Three Thousand $)
Shingletown Branch (Scott Valley Bank)
31825 Highway 44, Suite H
96088 Shingletown
California (Shasta)
10,368,000 USD (Ten Million Three Hundred and Sixty-Eight Thousand $)
31825 Highway 44, Suite H
96088 Shingletown
California (Shasta)
10,368,000 USD (Ten Million Three Hundred and Sixty-Eight Thousand $)
Weed Branch (Scott Valley Bank)
375 South Weed Boulevard
96094 Weed
California (Siskiyou)
10,401,000 USD (Ten Million Four Hundred and One Thousand $)
375 South Weed Boulevard
96094 Weed
California (Siskiyou)
10,401,000 USD (Ten Million Four Hundred and One Thousand $)
Diamond Heights Branch (Bank of America, National Association)
5268 Diamond Heights Bouleva
94131 San Francisco
California (San Francisco)
110,673,000 USD (One Hundred and Ten Million Six Hundred and Seventy-Three Thousand $)
5268 Diamond Heights Bouleva
94131 San Francisco
California (San Francisco)
110,673,000 USD (One Hundred and Ten Million Six Hundred and Seventy-Three Thousand $)
Potrero Design Center Branch (Bank of America, National Association)
680 8th Street
94103 San Francisco
California (San Francisco)
47,432,000 USD (Fourty-Seven Million Four Hundred and Thirty-Two Thousand $)
680 8th Street
94103 San Francisco
California (San Francisco)
47,432,000 USD (Fourty-Seven Million Four Hundred and Thirty-Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Limited Service Branch (Bank of Rio Vista)
202 Second Street
95641 Isleton
California (Sacramento)
4,998,000 USD (Four Million Nine Hundred and Ninety-Eight Thousand $)
202 Second Street
95641 Isleton
California (Sacramento)
4,998,000 USD (Four Million Nine Hundred and Ninety-Eight Thousand $)
Limited Service Branch (Bank of Rio Vista)
175 Drouin Drive
94571 Rio Vista
California (Solano)
0 USD (zero $)
175 Drouin Drive
94571 Rio Vista
California (Solano)
0 USD (zero $)
Washington Square Branch (Exchange Bank)
369 South Mcdowell Blvd
94954 Petaluma
California (Sonoma)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
369 South Mcdowell Blvd
94954 Petaluma
California (Sonoma)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
Sebastopol Branch (Exchange Bank)
720 Gravenstein Highway Nort
95472 Sebastopol
California (Sonoma)
39,367,000 USD (Thirty-Nine Million Three Hundred and Sixty-Seven Thousand $)
720 Gravenstein Highway Nort
95472 Sebastopol
California (Sonoma)
39,367,000 USD (Thirty-Nine Million Three Hundred and Sixty-Seven Thousand $)
Public Square Branch (Mid-Missouri Bank)
101 Public Square
65785 Stockton
Missouri (Cedar)
9,750,000 USD (Nine Million Seven Hundred and Fifty Thousand $)
101 Public Square
65785 Stockton
Missouri (Cedar)
9,750,000 USD (Nine Million Seven Hundred and Fifty Thousand $)
Stockton Branch (Union Bank of California, National Association)
35 South El Dorado Street
95202 Stockton
California (San Joaquin)
38,662,000 USD (Thirty-Eight Million Six Hundred and Sixty-Two Thousand $)
35 South El Dorado Street
95202 Stockton
California (San Joaquin)
38,662,000 USD (Thirty-Eight Million Six Hundred and Sixty-Two Thousand $)
North Stockton Branch (Bank of Agriculture and Commerce)
2001 West March Lane
95207 Stockton
California (San Joaquin)
90,042,000 USD (Ninety Million Fourty-Two Thousand $)
2001 West March Lane
95207 Stockton
California (San Joaquin)
90,042,000 USD (Ninety Million Fourty-Two Thousand $)
Stockton Branch (Galena State Bank & Trust Co.)
11655 U.S. 20 E.
61085 Stockton
Illinois (Jo Daviess)
31,384,000 USD (Thirty-One Million Three Hundred and Eigthy-Four Thousand $)
11655 U.S. 20 E.
61085 Stockton
Illinois (Jo Daviess)
31,384,000 USD (Thirty-One Million Three Hundred and Eigthy-Four Thousand $)
Stockton Branch (Delta National Bank)
1607 W March Lane
95202 Stockton
California (San Joaquin)
13,740,000 USD (Thirteen Million Seven Hundred and Fourty Thousand $)
1607 W March Lane
95202 Stockton
California (San Joaquin)
13,740,000 USD (Thirteen Million Seven Hundred and Fourty 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 $)
March Lane Branch (Pacific State Bank)
1889 March Lane
95207 Stockton
California (San Joaquin)
53,660,000 USD (Fifty-Three Million Six Hundred and Sixty Thousand $)
1889 March Lane
95207 Stockton
California (San Joaquin)
53,660,000 USD (Fifty-Three Million Six Hundred and Sixty Thousand $)
South Street Branch (Great Southern Bank)
118 South Street
65785 Stockton
Missouri (Cedar)
7,597,000 USD (Seven Million Five Hundred and Ninety-Seven Thousand $)
118 South Street
65785 Stockton
Missouri (Cedar)
7,597,000 USD (Seven Million Five Hundred and Ninety-Seven Thousand $)
Stockton Branch (United Commercial Bank)
5052-A North West Lane
95210 Stockton
California (San Joaquin)
33,143,000 USD (Thirty-Three Million One Hundred and Fourty-Three Thousand $)
5052-A North West Lane
95210 Stockton
California (San Joaquin)
33,143,000 USD (Thirty-Three Million One Hundred and Fourty-Three Thousand $)
North Stockton Branch (Wells Fargo Bank, National Association)
7650 Pacific Avenue
95207 Stockton
California (San Joaquin)
21,454,000 USD (Twenty-One Million Four Hundred and Fifty-Four Thousand $)
7650 Pacific Avenue
95207 Stockton
California (San Joaquin)
21,454,000 USD (Twenty-One Million Four Hundred and Fifty-Four Thousand $)
Original information:
# CERT: 8473
# RSSDID: 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): 62095.00000000
# 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: 31
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218579.00000000
# Name (Branch)): Trust Operations 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): 317 East Main Street
# Zip Code (Branch): 95202
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# 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: 060770001002
# 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
# CERT: 8473
# RSSDID: 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): 62095.00000000
# 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: 31
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 218579.00000000
# Name (Branch)): Trust Operations 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): 317 East Main Street
# Zip Code (Branch): 95202
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# 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: 060770001002
# 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