San Francisco Branch, San Francisco (California) 94111, 538 Montgomery Street
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##Szablon_SPECDESC##
San Francisco Branch, San Francisco (California) 94111, 538 Montgomery Street
Name (Branch)): San Francisco Branch
Address(Branch): 538 Montgomery Street
Zip Code (Branch): 94111
City (Reported)(Branch): San Francisco
County Name (Branch): San Francisco
State Name (Branch): California
Address(Branch): 538 Montgomery Street
Zip Code (Branch): 94111
City (Reported)(Branch): San Francisco
County Name (Branch): San Francisco
State Name (Branch): California
Institution Name: INTERNATIONAL BANK OF CA
Address (Institution): P. O. Box 51011
Zip Code (Institution): 90017
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): P. O. Box 51011
Zip Code (Institution): 90017
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 193,726,000 USD (One Hundred and Ninety-Three Million Seven Hundred and Twenty-Six Thousand $)
Total Domestic Deposits: 170,503,000 USD (One Hundred and Seventy Million Five Hundred and Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 170,503,000 USD (One Hundred and Seventy Million Five Hundred and Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 12,765,000 USD (Twelve Million Seven Hundred and Sixty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Artesia Branch (International Bank of California)
17100 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
15,007,000 USD (Fifteen Million Seven Thousand $)
17100 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
15,007,000 USD (Fifteen Million Seven Thousand $)
Rowland Heights Branch (International Bank of California)
18906 East Gale Avenue
91748 Rowland Heights
California (Los Angeles)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
18906 East Gale Avenue
91748 Rowland Heights
California (Los Angeles)
34,039,000 USD (Thirty-Four Million Thirty-Nine Thousand $)
Upland Branch (Foothill Independent Bank)
569 North Mountain Avenue
91786 Upland
California (San Bernardino)
107,833,000 USD (One Hundred and Seven Million Eight Hundred and Thirty-Three Thousand $)
569 North Mountain Avenue
91786 Upland
California (San Bernardino)
107,833,000 USD (One Hundred and Seven Million Eight Hundred and Thirty-Three Thousand $)
Claremont Branch (Foothill Independent Bank)
223 West Foothill Boulevard
91711 Claremont
California (Los Angeles)
54,324,000 USD (Fifty-Four Million Three Hundred and Twenty-Four Thousand $)
223 West Foothill Boulevard
91711 Claremont
California (Los Angeles)
54,324,000 USD (Fifty-Four Million Three Hundred and Twenty-Four Thousand $)
Rancho Cucamonga Branch (Foothill Independent Bank)
9709 Baseline Road
91730 Cucamonga
California (San Bernardino)
47,651,000 USD (Fourty-Seven Million Six Hundred and Fifty-One Thousand $)
9709 Baseline Road
91730 Cucamonga
California (San Bernardino)
47,651,000 USD (Fourty-Seven Million Six Hundred and Fifty-One Thousand $)
Ontario Branch (Foothill Independent Bank)
2401 South Grove Avenue
91761 Ontario
California (San Bernardino)
52,942,000 USD (Fifty-Two Million Nine Hundred and Fourty-Two Thousand $)
2401 South Grove Avenue
91761 Ontario
California (San Bernardino)
52,942,000 USD (Fifty-Two Million Nine Hundred and Fourty-Two Thousand $)
Irwindale Branch (Foothill Independent Bank)
5155 Irwindale Avenue
91706 Irwindale
California (Los Angeles)
43,642,000 USD (Fourty-Three Million Six Hundred and Fourty-Two Thousand $)
5155 Irwindale Avenue
91706 Irwindale
California (Los Angeles)
43,642,000 USD (Fourty-Three Million Six Hundred and Fourty-Two Thousand $)
Covina Branch (Foothill Independent Bank)
728 South Citrus Avenue
91723 Covina
California (Los Angeles)
38,078,000 USD (Thirty-Eight Million Seventy-Eight Thousand $)
728 South Citrus Avenue
91723 Covina
California (Los Angeles)
38,078,000 USD (Thirty-Eight Million Seventy-Eight Thousand $)
Glendale Branch (Foothill Independent Bank)
801 North Brand Boulevard
91203 Glendale
California (Los Angeles)
15,621,000 USD (Fifteen Million Six Hundred and Twenty-One Thousand $)
801 North Brand Boulevard
91203 Glendale
California (Los Angeles)
15,621,000 USD (Fifteen Million Six Hundred and Twenty-One Thousand $)
Alhambra Branch (International Bank of California)
711 West Valley Boulevard
91803 Alhambra
California (Los Angeles)
23,978,000 USD (Twenty-Three Million Nine Hundred and Seventy-Eight Thousand $)
711 West Valley Boulevard
91803 Alhambra
California (Los Angeles)
23,978,000 USD (Twenty-Three Million Nine Hundred and Seventy-Eight Thousand $)
Beverly Boulevard Branch (International Bank of California)
2323 Beverly Boulevard
90057 Los Angeles
California (Los Angeles)
9,277,000 USD (Nine Million Two Hundred and Seventy-Seven Thousand $)
2323 Beverly Boulevard
90057 Los Angeles
California (Los Angeles)
9,277,000 USD (Nine Million Two Hundred and Seventy-Seven Thousand $)
Los Olivos Branch (Pacific Capital Bank, National Association)
2445 Alamo Pintado Avenue
93441 Los Olivos
California (Santa Barbara)
15,271,000 USD (Fifteen Million Two Hundred and Seventy-One Thousand $)
2445 Alamo Pintado Avenue
93441 Los Olivos
California (Santa Barbara)
15,271,000 USD (Fifteen Million Two Hundred and Seventy-One Thousand $)
North Lompoc Branch (Pacific Capital Bank, National Association)
1307-C North H Street
93436 Lompoc
California (Santa Barbara)
17,251,000 USD (Seventeen Million Two Hundred and Fifty-One Thousand $)
1307-C North H Street
93436 Lompoc
California (Santa Barbara)
17,251,000 USD (Seventeen Million Two Hundred and Fifty-One Thousand $)
Santa Maria Branch (Pacific Capital Bank, National Association)
335 East Betteravia Road
93454 Santa Maria
California (Santa Barbara)
42,829,000 USD (Fourty-Two Million Eight Hundred and Twenty-Nine Thousand $)
335 East Betteravia Road
93454 Santa Maria
California (Santa Barbara)
42,829,000 USD (Fourty-Two Million Eight Hundred and Twenty-Nine Thousand $)
Vandenberg Village Branch (Pacific Capital Bank, National Association)
3787 Constellation Road
93436 Lompoc
California (Santa Barbara)
22,134,000 USD (Twenty-Two Million One Hundred and Thirty-Four Thousand $)
3787 Constellation Road
93436 Lompoc
California (Santa Barbara)
22,134,000 USD (Twenty-Two Million One Hundred and Thirty-Four Thousand $)
Oak View Branch (Ojai Valley Bank)
410 North Ventura Avenue
93022 Oak View
California (Ventura)
15,461,000 USD (Fifteen Million Four Hundred and Sixty-One Thousand $)
410 North Ventura Avenue
93022 Oak View
California (Ventura)
15,461,000 USD (Fifteen Million Four Hundred and Sixty-One Thousand $)
Buenaventura Branch (North Valley Bank)
3315 Placer Street
96001 Redding
California (Shasta)
8,339,000 USD (Eight Million Three Hundred and Thirty-Nine Thousand $)
3315 Placer Street
96001 Redding
California (Shasta)
8,339,000 USD (Eight Million Three Hundred and Thirty-Nine Thousand $)
Cottonwood Branch (North Valley Bank)
20635 Gas Point Road
96022 Cottonwood
California (Shasta)
8,345,000 USD (Eight Million Three Hundred and Fourty-Five Thousand $)
20635 Gas Point Road
96022 Cottonwood
California (Shasta)
8,345,000 USD (Eight Million Three Hundred and Fourty-Five Thousand $)
Palo Cedro Branch (North Valley Bank)
9334a Deschutes Road
96073 Palo Cedro
California (Shasta)
25,050,000 USD (Twenty-Five Million Fifty Thousand $)
9334a Deschutes Road
96073 Palo Cedro
California (Shasta)
25,050,000 USD (Twenty-Five Million Fifty Thousand $)
S. F. Branch (Pacific Union Bank)
1491 Webster St.
94115 San Francisco
California (San Francisco)
25,055,000 USD (Twenty-Five Million Fifty-Five Thousand $)
1491 Webster St.
94115 San Francisco
California (San Francisco)
25,055,000 USD (Twenty-Five Million Fifty-Five Thousand $)
Northern California Branch (Far East National Bank)
600 Montgomery Street
94111 San Francisco
California (San Francisco)
46,372,000 USD (Fourty-Six Million Three Hundred and Seventy-Two Thousand $)
600 Montgomery Street
94111 San Francisco
California (San Francisco)
46,372,000 USD (Fourty-Six Million Three Hundred and Seventy-Two Thousand $)
San Francisco Chinatown Branch (Far East National Bank)
711 Sacremento Street
94108 San Francisco
California (San Francisco)
16,156,000 USD (Sixteen Million One Hundred and Fifty-Six Thousand $)
711 Sacremento Street
94108 San Francisco
California (San Francisco)
16,156,000 USD (Sixteen Million One Hundred and Fifty-Six Thousand $)
Sf Reg Private Banking Branch (Union Bank of California, National Association)
475 Sansome Street
94111 San Francisco
California (San Francisco)
263,886,000 USD (Two Hundred and Sixty-Three Million Eight Hundred and Eigthy-Six Thousand $)
475 Sansome Street
94111 San Francisco
California (San Francisco)
263,886,000 USD (Two Hundred and Sixty-Three Million Eight Hundred and Eigthy-Six Thousand $)
San Francisco Branch (BNY Western Trust Company)
550 Kearny Street, Suite 600
94108 San Francisco
California (San Francisco)
591,000 USD (Five Hundred and Ninety-One Thousand $)
550 Kearny Street, Suite 600
94108 San Francisco
California (San Francisco)
591,000 USD (Five Hundred and Ninety-One Thousand $)
Sutter Branch (Oceanic Bank)
447 Sutter Street
94108 San Francisco
California (San Francisco)
2,755,000 USD (Two Million Seven Hundred and Fifty-Five Thousand $)
447 Sutter Street
94108 San Francisco
California (San Francisco)
2,755,000 USD (Two Million Seven Hundred and Fifty-Five Thousand $)
San Francisco Branch (Northern Trust Bank of California National Association)
580 California Street
94104 San Francisco
California (San Francisco)
97,753,000 USD (Ninety-Seven Million Seven Hundred and Fifty-Three Thousand $)
580 California Street
94104 San Francisco
California (San Francisco)
97,753,000 USD (Ninety-Seven Million Seven Hundred and Fifty-Three Thousand $)
Clement Street Branch (National American Bank)
622 Clement Street
94118 San Francisco
California (San Francisco)
22,999,000 USD (Twenty-Two Million Nine Hundred and Ninety-Nine Thousand $)
622 Clement Street
94118 San Francisco
California (San Francisco)
22,999,000 USD (Twenty-Two Million Nine Hundred and Ninety-Nine Thousand $)
Noriega Street Branch (National American Bank)
1250 Noriega Street
94122 San Francisco
California (San Francisco)
27,655,000 USD (Twenty-Seven Million Six Hundred and Fifty-Five Thousand $)
1250 Noriega Street
94122 San Francisco
California (San Francisco)
27,655,000 USD (Twenty-Seven Million Six Hundred and Fifty-Five Thousand $)
San Francisco Branch (HSBC Bank USA)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
433 California Street, Ste 2
94104 San Francisco
California (San Francisco)
421,415,000 USD (Four Hundred and Twenty-One Million Four Hundred and Fifteen Thousand $)
San Francisco Branch (Imperial Capital Bank)
580 California Street, Suite
94104 San Francisco
California (San Francisco)
142,311,000 USD (One Hundred and Fourty-Two Million Three Hundred and Eleven Thousand $)
580 California Street, Suite
94104 San Francisco
California (San Francisco)
142,311,000 USD (One Hundred and Fourty-Two Million Three Hundred and Eleven Thousand $)
San Francisco Branch (First Republic Bank)
3533 California Street
94118 San Francisco
California (San Francisco)
108,338,000 USD (One Hundred and Eight Million Three Hundred and Thirty-Eight Thousand $)
3533 California Street
94118 San Francisco
California (San Francisco)
108,338,000 USD (One Hundred and Eight Million Three Hundred and Thirty-Eight Thousand $)
Van Ness Branch (First Republic Bank)
2001 Van Ness Ave
94121 San Francisco
California (San Francisco)
70,104,000 USD (Seventy Million One Hundred and Four Thousand $)
2001 Van Ness Ave
94121 San Francisco
California (San Francisco)
70,104,000 USD (Seventy Million One Hundred and Four Thousand $)
Market Branch (First Republic Bank)
44 Montgomery Street
94104 San Francisco
California (San Francisco)
57,321,000 USD (Fifty-Seven Million Three Hundred and Twenty-One Thousand $)
44 Montgomery Street
94104 San Francisco
California (San Francisco)
57,321,000 USD (Fifty-Seven Million Three Hundred and Twenty-One Thousand $)
Richmond Branch (First Republic Bank)
5630 Geary Boulevard
94121 San Francisco
California (San Francisco)
117,463,000 USD (One Hundred and Seventeen Million Four Hundred and Sixty-Three Thousand $)
5630 Geary Boulevard
94121 San Francisco
California (San Francisco)
117,463,000 USD (One Hundred and Seventeen Million Four Hundred and Sixty-Three Thousand $)
Stockton Street Branch (First Republic Bank)
1088 Stockton Street
94133 San Francisco
California (San Francisco)
137,317,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Seventeen Thousand $)
1088 Stockton Street
94133 San Francisco
California (San Francisco)
137,317,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Seventeen Thousand $)
19th and Irving Branch (First Republic Bank)
1809 Irving Street
94122 San Francisco
California (San Francisco)
154,386,000 USD (One Hundred and Fifty-Four Million Three Hundred and Eigthy-Six Thousand $)
1809 Irving Street
94122 San Francisco
California (San Francisco)
154,386,000 USD (One Hundred and Fifty-Four Million Three Hundred and Eigthy-Six Thousand $)
Portola Drive Branch (Sequoia National Bank)
699 Portola Drive
94127 San Francisco
California (San Francisco)
25,060,000 USD (Twenty-Five Million Sixty Thousand $)
699 Portola Drive
94127 San Francisco
California (San Francisco)
25,060,000 USD (Twenty-Five Million Sixty Thousand $)
San Francisco Branch (Cedars Bank)
555 Montgomery Street, Suite
94111 San Francisco
California (San Francisco)
28,820,000 USD (Twenty-Eight Million Eight Hundred and Twenty Thousand $)
555 Montgomery Street, Suite
94111 San Francisco
California (San Francisco)
28,820,000 USD (Twenty-Eight Million Eight Hundred and Twenty Thousand $)
San Francisco Branch (Affinity Bank)
2501 Clement Street
94121 San Francisco
California (San Francisco)
60,432,000 USD (Sixty Million Four Hundred and Thirty-Two Thousand $)
2501 Clement Street
94121 San Francisco
California (San Francisco)
60,432,000 USD (Sixty Million Four Hundred and Thirty-Two Thousand $)
Palm Bay Branch (SunTrust Bank)
1725 Palm Bay Road Northeast
32905 Palm Bay
Florida (Brevard)
80,435,000 USD (Eigthy Million Four Hundred and Thirty-Five Thousand $)
1725 Palm Bay Road Northeast
32905 Palm Bay
Florida (Brevard)
80,435,000 USD (Eigthy Million Four Hundred and Thirty-Five Thousand $)
Lake Washington Office (SunTrust Bank)
2458 Wickham Road
32935 Melbourne
Florida (Brevard)
70,302,000 USD (Seventy Million Three Hundred and Two Thousand $)
2458 Wickham Road
32935 Melbourne
Florida (Brevard)
70,302,000 USD (Seventy Million Three Hundred and Two Thousand $)
West Melbourne Branch (SunTrust Bank)
2817 West New Haven
32904 West Melbourne
Florida (Brevard)
38,503,000 USD (Thirty-Eight Million Five Hundred and Three Thousand $)
2817 West New Haven
32904 West Melbourne
Florida (Brevard)
38,503,000 USD (Thirty-Eight Million Five Hundred and Three Thousand $)
Alton Branch (Iowa State Bank)
103 3rd Avenue
51003 Alton
Iowa (Sioux)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
103 3rd Avenue
51003 Alton
Iowa (Sioux)
1,110,000 USD (One Million One Hundred and Ten Thousand $)
Altamonte Crossing Branch (SunTrust Bank)
888 Highway 436
32714 Altamonte Spring
Florida (Seminole)
83,962,000 USD (Eigthy-Three Million Nine Hundred and Sixty-Two Thousand $)
888 Highway 436
32714 Altamonte Spring
Florida (Seminole)
83,962,000 USD (Eigthy-Three Million Nine Hundred and Sixty-Two Thousand $)
Casselberry Branch (SunTrust Bank)
205 East Semoran Boulevard
32730 Fern Park
Florida (Seminole)
76,619,000 USD (Seventy-Six Million Six Hundred and Nineteen Thousand $)
205 East Semoran Boulevard
32730 Fern Park
Florida (Seminole)
76,619,000 USD (Seventy-Six Million Six Hundred and Nineteen Thousand $)
Apopka Branch (SunTrust Bank)
900 East Semoran Boulevard
32703 Apopka
Florida (Orange)
50,610,000 USD (Fifty Million Six Hundred and Ten Thousand $)
900 East Semoran Boulevard
32703 Apopka
Florida (Orange)
50,610,000 USD (Fifty Million Six Hundred and Ten Thousand $)
Tuscawilla Branch (SunTrust Bank)
5775 Red Bug Lake Road
32708 Casselberry
Florida (Seminole)
86,432,000 USD (Eigthy-Six Million Four Hundred and Thirty-Two Thousand $)
5775 Red Bug Lake Road
32708 Casselberry
Florida (Seminole)
86,432,000 USD (Eigthy-Six Million Four Hundred and Thirty-Two Thousand $)
Sweetwater Branch (SunTrust Bank)
701 Miami Springs Road
32779 Longwood
Florida (Seminole)
50,670,000 USD (Fifty Million Six Hundred and Seventy Thousand $)
701 Miami Springs Road
32779 Longwood
Florida (Seminole)
50,670,000 USD (Fifty Million Six Hundred and Seventy Thousand $)
Mount Dora Branch (SunTrust Bank)
200 Fifth Avenue
32757 Mount Dora
Florida (Lake)
40,987,000 USD (Fourty Million Nine Hundred and Eigthy-Seven Thousand $)
200 Fifth Avenue
32757 Mount Dora
Florida (Lake)
40,987,000 USD (Fourty Million Nine Hundred and Eigthy-Seven Thousand $)
Original information:
# FDIC Certificate Number: 21034
# FRB ID Number: 834269.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INTERNATIONAL BANK OF CA
# Institution Name: International Bank of California
# FRB ID Number (Band Holding Company): 1239432.00000000
# Name of regulatory high hold (BHC): PHILIPPINE SECURITIES CORPORATION
# 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): MAKATI CITY
# 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: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): P. O. Box 51011
# Zip Code (Institution): 90017
# 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: 170503.00000000
# Deposits (Branch) (in thousand of dollars): 12765.00000000
# Total Assets: 193726.00000000
# 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): 252078.00000000
# Name (Branch)): San Francisco Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Francisco
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 6075
# City (Reported)(Branch): San Francisco
# City (USPS)(Branch): San Francisco
# Address(Branch): 538 Montgomery Street
# Zip Code (Branch): 94111
# 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: 060750115001
# Combined Statistical Area Name (Institution): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Area Name (Institution): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Institution): 488
# Core Based Statistical Areas (Institution): 41860
# Metropolitan Statistical Areas (Branch): 41860
# Metropolitan Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Branch): 488
# Combined Statistical Area Name (Branch): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Areas (Branch): 41860
# Core Based Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Branch): 41884
# Metropolitan Divisions Name (Branch): San Francisco-San Mateo-Redwood City, 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): 41860
# Metropolitan Statistical Area Name (Institution): San Francisco-Oakland-Fremont, 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: 21034
# FRB ID Number: 834269.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INTERNATIONAL BANK OF CA
# Institution Name: International Bank of California
# FRB ID Number (Band Holding Company): 1239432.00000000
# Name of regulatory high hold (BHC): PHILIPPINE SECURITIES CORPORATION
# 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): MAKATI CITY
# 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: Los Angeles
# Institution Headquarters, City (USPS): Los Angeles
# Address (Institution): P. O. Box 51011
# Zip Code (Institution): 90017
# 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: 170503.00000000
# Deposits (Branch) (in thousand of dollars): 12765.00000000
# Total Assets: 193726.00000000
# 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): 252078.00000000
# Name (Branch)): San Francisco Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Francisco
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 6075
# City (Reported)(Branch): San Francisco
# City (USPS)(Branch): San Francisco
# Address(Branch): 538 Montgomery Street
# Zip Code (Branch): 94111
# 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: 060750115001
# Combined Statistical Area Name (Institution): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Area Name (Institution): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Institution): 488
# Core Based Statistical Areas (Institution): 41860
# Metropolitan Statistical Areas (Branch): 41860
# Metropolitan Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Branch): 488
# Combined Statistical Area Name (Branch): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Areas (Branch): 41860
# Core Based Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Branch): 41884
# Metropolitan Divisions Name (Branch): San Francisco-San Mateo-Redwood City, 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): 41860
# Metropolitan Statistical Area Name (Institution): San Francisco-Oakland-Fremont, 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