Arcadia Branch, Arcadia (California) 91007, 815 West Naomi Avenue, Unit
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Arcadia Branch, Arcadia (California) 91007, 815 West Naomi Avenue, Unit
Name (Branch)): Arcadia Branch
Address(Branch): 815 West Naomi Avenue, Unit
Zip Code (Branch): 91007
City (Reported)(Branch): Arcadia
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 815 West Naomi Avenue, Unit
Zip Code (Branch): 91007
City (Reported)(Branch): Arcadia
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: CHINATRUST BANK U SA
Address (Institution): 22939 Hawthorne Boulevard
Zip Code (Institution): 90505
Institution Headquarters, City: Torrance
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): 22939 Hawthorne Boulevard
Zip Code (Institution): 90505
Institution Headquarters, City: Torrance
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 1,750,656,000 USD (One Thousand Seven Hundred and Fifty Million Six Hundred and Fifty-Six Thousand $)
Total Domestic Deposits: 1,484,197,000 USD (One Thousand Four Hundred and Eigthy-Four Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 1,484,197,000 USD (One Thousand Four Hundred and Eigthy-Four Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cupertino Branch (Chinatrust Bank (U.S.A.))
19648 Stevens Creek Boulevar
95014 Cupertino
California (Santa Clara)
46,836,000 USD (Fourty-Six Million Eight Hundred and Thirty-Six Thousand $)
19648 Stevens Creek Boulevar
95014 Cupertino
California (Santa Clara)
46,836,000 USD (Fourty-Six Million Eight Hundred and Thirty-Six Thousand $)
Alhambra Branch (Chinatrust Bank (U.S.A.))
726 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
75,099,000 USD (Seventy-Five Million Ninety-Nine Thousand $)
726 East Valley Boulevard
91801 Alhambra
California (Los Angeles)
75,099,000 USD (Seventy-Five Million Ninety-Nine Thousand $)
Brentwood Branch (Bank of Agriculture and Commerce)
740 First Street
94513 Brentwood
California (Contra Costa)
41,605,000 USD (Fourty-One Million Six Hundred and Five Thousand $)
740 First Street
94513 Brentwood
California (Contra Costa)
41,605,000 USD (Fourty-One Million Six Hundred and Five 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 $)
Oakley Branch (Bank of Agriculture and Commerce)
525 Main Street
94561 Oakley
California (Contra Costa)
15,977,000 USD (Fifteen Million Nine Hundred and Seventy-Seven Thousand $)
525 Main Street
94561 Oakley
California (Contra Costa)
15,977,000 USD (Fifteen Million Nine Hundred and Seventy-Seven Thousand $)
Discovery Bay Branch (Bank of Agriculture and Commerce)
1520 Discovery Bay Blvd.
94514 Byron
California (Contra Costa)
24,675,000 USD (Twenty-Four Million Six Hundred and Seventy-Five Thousand $)
1520 Discovery Bay Blvd.
94514 Byron
California (Contra Costa)
24,675,000 USD (Twenty-Four Million Six Hundred and Seventy-Five Thousand $)
Modesto Branch (Bank of Agriculture and Commerce)
2605 Coffee Rd Ste 100
95355 Modesto
California (Stanislaus)
26,931,000 USD (Twenty-Six Million Nine Hundred and Thirty-One Thousand $)
2605 Coffee Rd Ste 100
95355 Modesto
California (Stanislaus)
26,931,000 USD (Twenty-Six Million Nine Hundred and Thirty-One Thousand $)
Buenaventura Branch (Wells Fargo Bank, National Association)
270 South Mills Road
93003 Ventura
California (Ventura)
116,007,000 USD (One Hundred and Sixteen Million Seven Thousand $)
270 South Mills Road
93003 Ventura
California (Ventura)
116,007,000 USD (One Hundred and Sixteen Million Seven Thousand $)
Newbury Park Branch (Wells Fargo Bank, National Association)
753 Wendy Drive
91320 Newbury Park
California (Ventura)
50,098,000 USD (Fifty Million Ninety-Eight Thousand $)
753 Wendy Drive
91320 Newbury Park
California (Ventura)
50,098,000 USD (Fifty Million Ninety-Eight Thousand $)
Campbell Branch (Wells Fargo Bank, National Association)
60 West Hamilton Avenue
95008 Campbell
California (Santa Clara)
216,494,000 USD (Two Hundred and Sixteen Million Four Hundred and Ninety-Four Thousand $)
60 West Hamilton Avenue
95008 Campbell
California (Santa Clara)
216,494,000 USD (Two Hundred and Sixteen Million Four Hundred and Ninety-Four Thousand $)
Cerritos Branch (Chinatrust Bank (U.S.A.))
18512 Gridley Road
90701 Artesia
California (Los Angeles)
57,240,000 USD (Fifty-Seven Million Two Hundred and Fourty Thousand $)
18512 Gridley Road
90701 Artesia
California (Los Angeles)
57,240,000 USD (Fifty-Seven Million Two Hundred and Fourty Thousand $)
Irvine Branch (Chinatrust Bank (U.S.A.))
15343 Culver Drive
92604 Irvine
California (Orange)
91,639,000 USD (Ninety-One Million Six Hundred and Thirty-Nine Thousand $)
15343 Culver Drive
92604 Irvine
California (Orange)
91,639,000 USD (Ninety-One Million Six Hundred and Thirty-Nine Thousand $)
City Of Industry Branch (Chinatrust Bank (U.S.A.))
18645 Gale Avenue Suite 150
91714 Industry
California (Los Angeles)
63,181,000 USD (Sixty-Three Million One Hundred and Eigthy-One Thousand $)
18645 Gale Avenue Suite 150
91714 Industry
California (Los Angeles)
63,181,000 USD (Sixty-Three Million One Hundred and Eigthy-One Thousand $)
Milpitas Branch (Chinatrust Bank (U.S.A.))
258 Barber Court
95035 Milpitas
California (Santa Clara)
68,784,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
258 Barber Court
95035 Milpitas
California (Santa Clara)
68,784,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
Monterey Park Branch (Chinatrust Bank (U.S.A.))
2095 South Atlantic Boulevar
91754 Monterey Park
California (Los Angeles)
61,765,000 USD (Sixty-One Million Seven Hundred and Sixty-Five Thousand $)
2095 South Atlantic Boulevar
91754 Monterey Park
California (Los Angeles)
61,765,000 USD (Sixty-One Million Seven Hundred and Sixty-Five Thousand $)
Santa Ana Main Branch (Pan American Bank)
1107 North Main Street
92702 Santa Ana
California (Orange)
8,118,000 USD (Eight Million One Hundred and Eightteen Thousand $)
1107 North Main Street
92702 Santa Ana
California (Orange)
8,118,000 USD (Eight Million One Hundred and Eightteen Thousand $)
Whittier-Vancouver Unit Branch (Pan American Bank)
5109 Whittier Boulevard
90022 Los Angeles
California (Los Angeles)
5,613,000 USD (Five Million Six Hundred and Thirteen Thousand $)
5109 Whittier Boulevard
90022 Los Angeles
California (Los Angeles)
5,613,000 USD (Five Million Six Hundred and Thirteen Thousand $)
Pine Grove Branch (Bank of Stockton)
Highway 88/Volcano Road
95665 Pine Grove
California (Amador)
60,040,000 USD (Sixty Million Fourty Thousand $)
Highway 88/Volcano Road
95665 Pine Grove
California (Amador)
60,040,000 USD (Sixty Million Fourty Thousand $)
Manteca Branch (Bank of Stockton)
660 North Main Street
95336 Manteca
California (San Joaquin)
157,694,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Four Thousand $)
660 North Main Street
95336 Manteca
California (San Joaquin)
157,694,000 USD (One Hundred and Fifty-Seven Million Six Hundred and Ninety-Four Thousand $)
Tracy Branch (Bank of Stockton)
1175 Mckinley Avenue
95376 Tracy
California (San Joaquin)
93,809,000 USD (Ninety-Three Million Eight Hundred and Nine Thousand $)
1175 Mckinley Avenue
95376 Tracy
California (San Joaquin)
93,809,000 USD (Ninety-Three Million Eight Hundred and Nine Thousand $)
Arcadia Branch (International Bank of California)
848 Duarte Road
91007 Arcadia
California (Los Angeles)
50,839,000 USD (Fifty Million Eight Hundred and Thirty-Nine Thousand $)
848 Duarte Road
91007 Arcadia
California (Los Angeles)
50,839,000 USD (Fifty Million Eight Hundred and Thirty-Nine Thousand $)
Limited Service Branch (The First State Bank of Arcadia)
1007 East Oak Street
34266 Arcadia
Florida (DeSoto)
2,300,000 USD (Two Million Three Hundred Thousand $)
1007 East Oak Street
34266 Arcadia
Florida (DeSoto)
2,300,000 USD (Two Million Three Hundred Thousand $)
West Arcadia Branch (Citizens Business Bank)
630 West Duarte Road
91007 Arcadia
California (Los Angeles)
25,408,000 USD (Twenty-Five Million Four Hundred and Eight Thousand $)
630 West Duarte Road
91007 Arcadia
California (Los Angeles)
25,408,000 USD (Twenty-Five Million Four Hundred and Eight Thousand $)
West Huntington Branch (General Bank)
1119 West Huntington Drive
91007 Arcadia
California (Los Angeles)
188,478,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Seventy-Eight Thousand $)
1119 West Huntington Drive
91007 Arcadia
California (Los Angeles)
188,478,000 USD (One Hundred and Eigthy-Eight Million Four Hundred and Seventy-Eight Thousand $)
Arcadia Branch (Bank of America, National Association)
1409 East Oak Street
34266 Arcadia
Florida (DeSoto)
25,647,000 USD (Twenty-Five Million Six Hundred and Fourty-Seven Thousand $)
1409 East Oak Street
34266 Arcadia
Florida (DeSoto)
25,647,000 USD (Twenty-Five Million Six Hundred and Fourty-Seven Thousand $)
Arcadia Branch (Big Lake National Bank)
1601 East Oak Street
33821 Arcadia
Florida (DeSoto)
21,632,000 USD (Twenty-One Million Six Hundred and Thirty-Two Thousand $)
1601 East Oak Street
33821 Arcadia
Florida (DeSoto)
21,632,000 USD (Twenty-One Million Six Hundred and Thirty-Two Thousand $)
Arcadia Branch (California National Bank)
1400 South Baldwin
91006 Arcadia
California (Los Angeles)
46,054,000 USD (Fourty-Six Million Fifty-Four Thousand $)
1400 South Baldwin
91006 Arcadia
California (Los Angeles)
46,054,000 USD (Fourty-Six Million Fifty-Four Thousand $)
Arcadia Branch (Associated Bank, National Association)
205 South Washington
54612 Arcadia
Wisconsin (Trempealeau)
8,849,000 USD (Eight Million Eight Hundred and Fourty-Nine Thousand $)
205 South Washington
54612 Arcadia
Wisconsin (Trempealeau)
8,849,000 USD (Eight Million Eight Hundred and Fourty-Nine Thousand $)
Arcadia Branch (East-West Bank)
200 East Duarte Rd
91006 Arcadia
California (Los Angeles)
87,164,000 USD (Eigthy-Seven Million One Hundred and Sixty-Four Thousand $)
200 East Duarte Rd
91006 Arcadia
California (Los Angeles)
87,164,000 USD (Eigthy-Seven Million One Hundred and Sixty-Four Thousand $)
Arcadia Branch (First Continental Bank)
1228 South Baldwin Avenue
91007 Arcadia
California (Los Angeles)
63,403,000 USD (Sixty-Three Million Four Hundred and Three Thousand $)
1228 South Baldwin Avenue
91007 Arcadia
California (Los Angeles)
63,403,000 USD (Sixty-Three Million Four Hundred and Three Thousand $)
Island Estates Branch (SouthTrust Bank)
130 Island Way
33767 Clearwater
Florida (Pinellas)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
130 Island Way
33767 Clearwater
Florida (Pinellas)
23,846,000 USD (Twenty-Three Million Eight Hundred and Fourty-Six Thousand $)
Arcadia Branch (Preferred Bank)
1469 Baldwin Avenue
91006 Arcadia
California (Los Angeles)
53,258,000 USD (Fifty-Three Million Two Hundred and Fifty-Eight Thousand $)
1469 Baldwin Avenue
91006 Arcadia
California (Los Angeles)
53,258,000 USD (Fifty-Three Million Two Hundred and Fifty-Eight Thousand $)
Arcadia Branch (United Commercial Bank)
1130 S. Baldwin Avenue
91007 Arcadia
California (Los Angeles)
96,851,000 USD (Ninety-Six Million Eight Hundred and Fifty-One Thousand $)
1130 S. Baldwin Avenue
91007 Arcadia
California (Los Angeles)
96,851,000 USD (Ninety-Six Million Eight Hundred and Fifty-One Thousand $)
Www.f - N - Bank.com (First National Bank)
1890 North Railroad Avenue
71001 Arcadia
Louisiana (Bienville)
0 USD (zero $)
1890 North Railroad Avenue
71001 Arcadia
Louisiana (Bienville)
0 USD (zero $)
99 Arcadia Branch (East-West Bank)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1300 S. Golden West Avenue
91007 Arcadia
California (Los Angeles)
14,007,000 USD (Fourteen Million Seven Thousand $)
1200 South Baldwin Avenue (World Savings Bank, FSB)
1200 South Baldwin Avenue
91007 Arcadia
California (Los Angeles)
479,755,000 USD (Four Hundred and Seventy-Nine Million Seven Hundred and Fifty-Five Thousand $)
1200 South Baldwin Avenue
91007 Arcadia
California (Los Angeles)
479,755,000 USD (Four Hundred and Seventy-Nine Million Seven Hundred and Fifty-Five Thousand $)
One E. Foothill Blvd. (IndyMac Bank, F.S.B.)
One E. Foothill Blvd.
91006 Arcadia
California (Los Angeles)
263,699,000 USD (Two Hundred and Sixty-Three Million Six Hundred and Ninety-Nine Thousand $)
One E. Foothill Blvd.
91006 Arcadia
California (Los Angeles)
263,699,000 USD (Two Hundred and Sixty-Three Million Six Hundred and Ninety-Nine Thousand $)
747 West Duarte Road (Universal Bank)
747 West Duarte Road
91007 Arcadia
California (Los Angeles)
42,876,000 USD (Fourty-Two Million Eight Hundred and Seventy-Six Thousand $)
747 West Duarte Road
91007 Arcadia
California (Los Angeles)
42,876,000 USD (Fourty-Two Million Eight Hundred and Seventy-Six Thousand $)
101 E. Foothill Blvd. (Downey Savings and Loan Association, F.A.)
101 E. Foothill Blvd.
91006 Arcadia
California (Los Angeles)
133,440,000 USD (One Hundred and Thirty-Three Million Four Hundred and Fourty Thousand $)
101 E. Foothill Blvd.
91006 Arcadia
California (Los Angeles)
133,440,000 USD (One Hundred and Thirty-Three Million Four Hundred and Fourty Thousand $)
1101 W. Huntington Drive (Downey Savings and Loan Association, F.A.)
1101 W. Huntington Drive
91006 Arcadia
California (Los Angeles)
40,762,000 USD (Fourty Million Seven Hundred and Sixty-Two Thousand $)
1101 W. Huntington Drive
91006 Arcadia
California (Los Angeles)
40,762,000 USD (Fourty Million Seven Hundred and Sixty-Two Thousand $)
901 S. Baldwin Ave. (Trust Bank)
901 S. Baldwin Ave.
91007 Arcadia
California (Los Angeles)
33,383,000 USD (Thirty-Three Million Three Hundred and Eigthy-Three Thousand $)
901 S. Baldwin Ave.
91007 Arcadia
California (Los Angeles)
33,383,000 USD (Thirty-Three Million Three Hundred and Eigthy-Three Thousand $)
Edison Branch (Chinatrust Bank (U.S.A.))
1733 Route 27
08817 Edison
New Jersey (Middlesex)
68,787,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Seven Thousand $)
1733 Route 27
08817 Edison
New Jersey (Middlesex)
68,787,000 USD (Sixty-Eight Million Seven Hundred and Eigthy-Seven Thousand $)
Rockville Branch (Chinatrust Bank (U.S.A.))
1045/51 Rockville Pike
20852 Rockville
Maryland (Montgomery)
29,006,000 USD (Twenty-Nine Million Six Thousand $)
1045/51 Rockville Pike
20852 Rockville
Maryland (Montgomery)
29,006,000 USD (Twenty-Nine Million Six Thousand $)
Midtown Branch (Chinatrust Bank (U.S.A.))
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)
366 Madison Avenue
10017 New York
New York (New York)
189,994,000 USD (One Hundred and Eigthy-Nine Million Nine Hundred and Ninety-Four Thousand $)
New York Chinatown Branch (Chinatrust Bank (U.S.A.))
208 Canal Street
10013 New York City
New York (New York)
116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)
208 Canal Street
10013 New York City
New York (New York)
116,445,000 USD (One Hundred and Sixteen Million Four Hundred and Fourty-Five Thousand $)
Flushing Branch (Chinatrust Bank (U.S.A.))
41-99 Main Street
11355 New York City
New York (Queens)
219,712,000 USD (Two Hundred and Nineteen Million Seven Hundred and Twelve Thousand $)
41-99 Main Street
11355 New York City
New York (Queens)
219,712,000 USD (Two Hundred and Nineteen Million Seven Hundred and Twelve Thousand $)
Brooklyn Branch (Chinatrust Bank (U.S.A.))
54-13 8th Avenue
11220 New York City
New York (Kings)
40,624,000 USD (Fourty Million Six Hundred and Twenty-Four Thousand $)
54-13 8th Avenue
11220 New York City
New York (Kings)
40,624,000 USD (Fourty Million Six Hundred and Twenty-Four Thousand $)
Elmhurst Branch (Chinatrust Bank (U.S.A.))
83-09 Broadway
11373 Elmhurst
New York (Queens)
48,766,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Six Thousand $)
83-09 Broadway
11373 Elmhurst
New York (Queens)
48,766,000 USD (Fourty-Eight Million Seven Hundred and Sixty-Six Thousand $)
Seattle Branch (Chinatrust Bank (U.S.A.))
500 108th Avenue Ne, Suite
98004 Bellevue
Washington (King)
6,629,000 USD (Six Million Six Hundred and Twenty-Nine Thousand $)
500 108th Avenue Ne, Suite
98004 Bellevue
Washington (King)
6,629,000 USD (Six Million Six Hundred and Twenty-Nine Thousand $)
Sun City Branch (M&I Marshall and Ilsley Bank)
13250 N Del Webb Blvd
85351 Sun City
Arizona (Maricopa)
86,017,000 USD (Eigthy-Six Million Seventeen Thousand $)
13250 N Del Webb Blvd
85351 Sun City
Arizona (Maricopa)
86,017,000 USD (Eigthy-Six Million Seventeen Thousand $)
Phoenix Branch (M&I Marshall and Ilsley Bank)
9050 North 19th Avenue
85021 Phoenix
Arizona (Maricopa)
50,496,000 USD (Fifty Million Four Hundred and Ninety-Six Thousand $)
9050 North 19th Avenue
85021 Phoenix
Arizona (Maricopa)
50,496,000 USD (Fifty Million Four Hundred and Ninety-Six Thousand $)
Beatitudes Branch (M&I Marshall and Ilsley Bank)
1668 West Glendale Avenue
85021 Phoenix
Arizona (Maricopa)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
1668 West Glendale Avenue
85021 Phoenix
Arizona (Maricopa)
12,737,000 USD (Twelve Million Seven Hundred and Thirty-Seven Thousand $)
Indian School Branch (M&I Marshall and Ilsley Bank)
3100 West Indian School Road
85017 Phoenix
Arizona (Maricopa)
39,905,000 USD (Thirty-Nine Million Nine Hundred and Five Thousand $)
3100 West Indian School Road
85017 Phoenix
Arizona (Maricopa)
39,905,000 USD (Thirty-Nine Million Nine Hundred and Five Thousand $)
Glendale Branch (M&I Marshall and Ilsley Bank)
5704 West Glenn Drive
85301 Glendale
Arizona (Maricopa)
100,826,000 USD (One Hundred Million Eight Hundred and Twenty-Six Thousand $)
5704 West Glenn Drive
85301 Glendale
Arizona (Maricopa)
100,826,000 USD (One Hundred Million Eight Hundred and Twenty-Six Thousand $)
Tempe Branch (M&I Marshall and Ilsley Bank)
2077 South Priest Drive
85282 Tempe
Arizona (Maricopa)
58,041,000 USD (Fifty-Eight Million Fourty-One Thousand $)
2077 South Priest Drive
85282 Tempe
Arizona (Maricopa)
58,041,000 USD (Fifty-Eight Million Fourty-One Thousand $)
Bell & Black Branch (M&I Marshall and Ilsley Bank)
2839 West Bell Road
85023 Phoenix
Arizona (Maricopa)
73,504,000 USD (Seventy-Three Million Five Hundred and Four Thousand $)
2839 West Bell Road
85023 Phoenix
Arizona (Maricopa)
73,504,000 USD (Seventy-Three Million Five Hundred and Four Thousand $)
Scottsdale Branch (M&I Marshall and Ilsley Bank)
7138 East Thunderbird Road
85254 Phoenix
Arizona (Maricopa)
103,878,000 USD (One Hundred and Three Million Eight Hundred and Seventy-Eight Thousand $)
7138 East Thunderbird Road
85254 Phoenix
Arizona (Maricopa)
103,878,000 USD (One Hundred and Three Million Eight Hundred and Seventy-Eight Thousand $)
Glencroft Branch (M&I Marshall and Ilsley Bank)
8611 North 67th Avenue
85302 Glendale
Arizona (Maricopa)
11,226,000 USD (Eleven Million Two Hundred and Twenty-Six Thousand $)
8611 North 67th Avenue
85302 Glendale
Arizona (Maricopa)
11,226,000 USD (Eleven Million Two Hundred and Twenty-Six Thousand $)
Southside Branch (Citizens Bank of Washington County)
818 South Harris Street
31082 Sandersville
Georgia (Washington)
45,046,000 USD (Fourty-Five Million Fourty-Six Thousand $)
818 South Harris Street
31082 Sandersville
Georgia (Washington)
45,046,000 USD (Fourty-Five Million Fourty-Six Thousand $)
Original information:
# FDIC Certificate Number: 19416
# FRB ID Number: 996260.00000000
# OTS Docket Number: 13441.00000000
# Institution Name: CHINATRUST BANK U SA
# Institution Name: Chinatrust Bank (U.S.A.)
# FRB ID Number (Band Holding Company): 3080209.00000000
# Name of regulatory high hold (BHC): CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TAIPEI
# 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): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Torrance
# Institution Headquarters, City (USPS): Torrance
# Address (Institution): 22939 Hawthorne Boulevard
# Zip Code (Institution): 90505
# 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: 1484197.00000000
# Deposits (Branch) (in thousand of dollars): 23846.00000000
# Total Assets: 1750656.00000000
# 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: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248212.00000000
# Name (Branch)): Arcadia 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): Arcadia
# City (USPS)(Branch): Arcadia
# Address(Branch): 815 West Naomi Avenue, Unit
# Zip Code (Branch): 91007
# 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: 060374317005
# 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: 19416
# FRB ID Number: 996260.00000000
# OTS Docket Number: 13441.00000000
# Institution Name: CHINATRUST BANK U SA
# Institution Name: Chinatrust Bank (U.S.A.)
# FRB ID Number (Band Holding Company): 3080209.00000000
# Name of regulatory high hold (BHC): CHINATRUST FINANCIAL HOLDING COMPANY, LTD.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# City (Bank Holding Company): TAIPEI
# 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): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Torrance
# Institution Headquarters, City (USPS): Torrance
# Address (Institution): 22939 Hawthorne Boulevard
# Zip Code (Institution): 90505
# 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: 1484197.00000000
# Deposits (Branch) (in thousand of dollars): 23846.00000000
# Total Assets: 1750656.00000000
# 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: 19
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 248212.00000000
# Name (Branch)): Arcadia 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): Arcadia
# City (USPS)(Branch): Arcadia
# Address(Branch): 815 West Naomi Avenue, Unit
# Zip Code (Branch): 91007
# 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: 060374317005
# 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