Orange Branch, Orange (California) 92868, 170 South Main Street, Suite
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Orange Branch, Orange (California) 92868, 170 South Main Street, Suite
Name (Branch)): Orange Branch
Address(Branch): 170 South Main Street, Suite
Zip Code (Branch): 92868
City (Reported)(Branch): Orange
County Name (Branch): Orange
State Name (Branch): California
Address(Branch): 170 South Main Street, Suite
Zip Code (Branch): 92868
City (Reported)(Branch): Orange
County Name (Branch): Orange
State Name (Branch): California
Institution Name: BANK OF ORANGE COUNTY
Address (Institution): 10101 Slater Avenue
Zip Code (Institution): 92708
Institution Headquarters, City: Fountain Valley
County Name(Institution): Orange
State Name (Institution Headquarters): California
Address (Institution): 10101 Slater Avenue
Zip Code (Institution): 92708
Institution Headquarters, City: Fountain Valley
County Name(Institution): Orange
State Name (Institution Headquarters): California
Total Assets: 437,061,000 USD (Four Hundred and Thirty-Seven Million Sixty-One Thousand $)
Total Domestic Deposits: 373,030,000 USD (Three Hundred and Seventy-Three Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,214,000 USD (Fourty-Seven Million Two Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 373,030,000 USD (Three Hundred and Seventy-Three Million Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 47,214,000 USD (Fourty-Seven Million Two Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Greenview Branch (Premier West Bank)
6701 North Highway 3
96037 Greenview
California (Siskiyou)
13,077,000 USD (Thirteen Million Seventy-Seven Thousand $)
6701 North Highway 3
96037 Greenview
California (Siskiyou)
13,077,000 USD (Thirteen Million Seventy-Seven Thousand $)
Weed Branch (Premier West Bank)
150 Alamo
96094 Weed
California (Siskiyou)
10,393,000 USD (Ten Million Three Hundred and Ninety-Three Thousand $)
150 Alamo
96094 Weed
California (Siskiyou)
10,393,000 USD (Ten Million Three Hundred and Ninety-Three Thousand $)
Mccloud Branch (Premier West Bank)
328 Main Street
96057 Mccloud
California (Siskiyou)
12,055,000 USD (Twelve Million Fifty-Five Thousand $)
328 Main Street
96057 Mccloud
California (Siskiyou)
12,055,000 USD (Twelve Million Fifty-Five Thousand $)
Dunsmuir Branch (Premier West Bank)
5800 Dunsmuir Avenue
96025 Dunsmuir
California (Siskiyou)
8,093,000 USD (Eight Million Ninety-Three Thousand $)
5800 Dunsmuir Avenue
96025 Dunsmuir
California (Siskiyou)
8,093,000 USD (Eight Million Ninety-Three Thousand $)
Dorris Branch (Premier West Bank)
Third and California Streets
96023 Dorris
California (Siskiyou)
8,535,000 USD (Eight Million Five Hundred and Thirty-Five Thousand $)
Third and California Streets
96023 Dorris
California (Siskiyou)
8,535,000 USD (Eight Million Five Hundred and Thirty-Five Thousand $)
Mount Shasta Branch (Premier West Bank)
309 North Mount Shasta Boule
96067 Mount Shasta
California (Siskiyou)
4,812,000 USD (Four Million Eight Hundred and Twelve Thousand $)
309 North Mount Shasta Boule
96067 Mount Shasta
California (Siskiyou)
4,812,000 USD (Four Million Eight Hundred and Twelve Thousand $)
Otay Mesa Branch (First International Bank)
2464 Roll Drive
92153 Otay Mesa
California (San Diego)
15,451,000 USD (Fifteen Million Four Hundred and Fifty-One Thousand $)
2464 Roll Drive
92153 Otay Mesa
California (San Diego)
15,451,000 USD (Fifteen Million Four Hundred and Fifty-One Thousand $)
Caruthers Branch (The Stockmen's Bank)
2200 West Tahoe Avenue
93609 Caruthers
California (Fresno)
9,587,000 USD (Nine Million Five Hundred and Eigthy-Seven Thousand $)
2200 West Tahoe Avenue
93609 Caruthers
California (Fresno)
9,587,000 USD (Nine Million Five Hundred and Eigthy-Seven Thousand $)
Lemoore Branch (The Stockmen's Bank)
142 West D Street
93245 Lemoore
California (Kings)
5,312,000 USD (Five Million Three Hundred and Twelve Thousand $)
142 West D Street
93245 Lemoore
California (Kings)
5,312,000 USD (Five Million Three Hundred and Twelve Thousand $)
Coalinga Branch (The Stockmen's Bank)
410 North Fifth Street
93210 Coalinga
California (Fresno)
6,974,000 USD (Six Million Nine Hundred and Seventy-Four Thousand $)
410 North Fifth Street
93210 Coalinga
California (Fresno)
6,974,000 USD (Six Million Nine Hundred and Seventy-Four Thousand $)
Los Altos Branch (Comerica Bank)
275 Third Street
94022 Los Altos
California (Santa Clara)
88,194,000 USD (Eigthy-Eight Million One Hundred and Ninety-Four Thousand $)
275 Third Street
94022 Los Altos
California (Santa Clara)
88,194,000 USD (Eigthy-Eight Million One Hundred and Ninety-Four Thousand $)
Menlo-Atherton Banking Floor Branch (Comerica Bank)
800 Oak Grove Avenue
94025 Menlo Park
California (San Mateo)
164,725,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Twenty-Five Thousand $)
800 Oak Grove Avenue
94025 Menlo Park
California (San Mateo)
164,725,000 USD (One Hundred and Sixty-Four Million Seven Hundred and Twenty-Five Thousand $)
Irvine Branch (OMNI Bank, National Association)
15345 Culver Drive
92604 Irvine
California (Orange)
16,324,000 USD (Sixteen Million Three Hundred and Twenty-Four Thousand $)
15345 Culver Drive
92604 Irvine
California (Orange)
16,324,000 USD (Sixteen Million Three Hundred and Twenty-Four Thousand $)
San Jose Branch (OMNI Bank, National Association)
1688 Hostetter Road
95131 San Jose
California (Santa Clara)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
1688 Hostetter Road
95131 San Jose
California (Santa Clara)
30,513,000 USD (Thirty Million Five Hundred and Thirteen Thousand $)
Alhambra Branch (OMNI Bank, National Association)
1235 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
1235 South Garfield Avenue
91801 Alhambra
California (Los Angeles)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
Rowland Heights Branch (OMNI Bank, National Association)
1661 South Nogales Street
91748 Rowland Heights
California (Los Angeles)
30,058,000 USD (Thirty Million Fifty-Eight Thousand $)
1661 South Nogales Street
91748 Rowland Heights
California (Los Angeles)
30,058,000 USD (Thirty Million Fifty-Eight Thousand $)
North Atlantic Boulevard Branch (OMNI Bank, National Association)
111 North Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
37,312,000 USD (Thirty-Seven Million Three Hundred and Twelve Thousand $)
111 North Atlantic Boulevard
91754 Monterey Park
California (Los Angeles)
37,312,000 USD (Thirty-Seven Million Three Hundred and Twelve Thousand $)
Huntington Beach Branch (General Bank)
7146 Edinger Avenue
92647 Huntington Beach
California (Orange)
29,184,000 USD (Twenty-Nine Million One Hundred and Eigthy-Four Thousand $)
7146 Edinger Avenue
92647 Huntington Beach
California (Orange)
29,184,000 USD (Twenty-Nine Million One Hundred and Eigthy-Four Thousand $)
Oakland Road Branch (General Bank)
1708 Oakland Road, Suite 400
95113 San Jose
California (Santa Clara)
24,844,000 USD (Twenty-Four Million Eight Hundred and Fourty-Four Thousand $)
1708 Oakland Road, Suite 400
95113 San Jose
California (Santa Clara)
24,844,000 USD (Twenty-Four Million Eight Hundred and Fourty-Four Thousand $)
Fremont Branch (General Bank)
47000 Warm Springs
94539 Fremont
California (Alameda)
41,324,000 USD (Fourty-One Million Three Hundred and Twenty-Four Thousand $)
47000 Warm Springs
94539 Fremont
California (Alameda)
41,324,000 USD (Fourty-One Million Three Hundred and Twenty-Four Thousand $)
Mclewis Branch (Orange Savings Bank of Texas, SSB)
2668 Hwy 62 N
77632 Orange
Texas (Orange)
4,583,000 USD (Four Million Five Hundred and Eigthy-Three Thousand $)
2668 Hwy 62 N
77632 Orange
Texas (Orange)
4,583,000 USD (Four Million Five Hundred and Eigthy-Three Thousand $)
Orange Stop and Shop Branch (People's Bank)
259 Bull Hill Lane
06477 Orange
Connecticut (New Haven)
25,180,000 USD (Twenty-Five Million One Hundred and Eigthy Thousand $)
259 Bull Hill Lane
06477 Orange
Connecticut (New Haven)
25,180,000 USD (Twenty-Five Million One Hundred and Eigthy Thousand $)
Orange/North Tustin Branch (Wells Fargo Bank, National Association)
2535 North Tustin Street
92665 Orange
California (Orange)
55,270,000 USD (Fifty-Five Million Two Hundred and Seventy Thousand $)
2535 North Tustin Street
92665 Orange
California (Orange)
55,270,000 USD (Fifty-Five Million Two Hundred and Seventy Thousand $)
Orange Branch (SunTrust Bank)
115 North Madison Road
22960 Orange
Virginia (Orange)
21,029,000 USD (Twenty-One Million Twenty-Nine Thousand $)
115 North Madison Road
22960 Orange
Virginia (Orange)
21,029,000 USD (Twenty-One Million Twenty-Nine Thousand $)
Orange Branch (California National Bank)
745 S. Main St., Ste 130
92868 Orange
California (Orange)
50,495,000 USD (Fifty Million Four Hundred and Ninety-Five Thousand $)
745 S. Main St., Ste 130
92868 Orange
California (Orange)
50,495,000 USD (Fifty Million Four Hundred and Ninety-Five Thousand $)
Orange-Old Towne-Branch (California National Bank)
216 E. Chapman Ave.
92666 Orange
California (Orange)
48,856,000 USD (Fourty-Eight Million Eight Hundred and Fifty-Six Thousand $)
216 E. Chapman Ave.
92666 Orange
California (Orange)
48,856,000 USD (Fourty-Eight Million Eight Hundred and Fifty-Six Thousand $)
Orange Branch (Community Bank & Trust, S.S.B.)
401 16th Street
77630 Orange
Texas (Orange)
28,787,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-Seven Thousand $)
401 16th Street
77630 Orange
Texas (Orange)
28,787,000 USD (Twenty-Eight Million Seven Hundred and Eigthy-Seven Thousand $)
Orange Banking Center (Bank One, National Association)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
3109 16th Street
77630 Orange
Texas (Orange)
58,886,000 USD (Fifty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Orange Branch (Virginia National Bank)
102 E. Main Street
22960 Orange
Virginia (Orange)
10,784,000 USD (Ten Million Seven Hundred and Eigthy-Four Thousand $)
102 E. Main Street
22960 Orange
Virginia (Orange)
10,784,000 USD (Ten Million Seven Hundred and Eigthy-Four Thousand $)
Countybank Branch (First National Bank of Newton)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
3300 Edgar Brown Drive
77630 Orange
Texas (Orange)
6,244,000 USD (Six Million Two Hundred and Fourty-Four Thousand $)
Seaway Community Bank (Seaway Community Bank)
1960 Fred Moore Highway
48079 Saint Clair
Michigan (St. Clair)
47,214,000 USD (Fourty-Seven Million Two Hundred and Fourteen Thousand $)
1960 Fred Moore Highway
48079 Saint Clair
Michigan (St. Clair)
47,214,000 USD (Fourty-Seven Million Two Hundred and Fourteen Thousand $)
247 Boston Post Road (Webster Bank)
247 Boston Post Road
06477 Orange
Connecticut (New Haven)
79,540,000 USD (Seventy-Nine Million Five Hundred and Fourty Thousand $)
247 Boston Post Road
06477 Orange
Connecticut (New Haven)
79,540,000 USD (Seventy-Nine Million Five Hundred and Fourty Thousand $)
1409 W. Chapman Ave., #a (Hawthorne Savings, F.S.B.)
1409 W. Chapman Ave., #a
92868 Orange
California (Orange)
78,433,000 USD (Seventy-Eight Million Four Hundred and Thirty-Three Thousand $)
1409 W. Chapman Ave., #a
92868 Orange
California (Orange)
78,433,000 USD (Seventy-Eight Million Four Hundred and Thirty-Three Thousand $)
1249 East Katella Ave (Universal Bank)
1249 East Katella Ave
92867 Orange
California (Orange)
19,177,000 USD (Nineteen Million One Hundred and Seventy-Seven Thousand $)
1249 East Katella Ave
92867 Orange
California (Orange)
19,177,000 USD (Nineteen Million One Hundred and Seventy-Seven Thousand $)
1111 E. Katella Ave. (Western Financial Bank)
1111 E. Katella Ave.
92867 Orange
California (Orange)
96,973,000 USD (Ninety-Six Million Nine Hundred and Seventy-Three Thousand $)
1111 E. Katella Ave.
92867 Orange
California (Orange)
96,973,000 USD (Ninety-Six Million Nine Hundred and Seventy-Three Thousand $)
1344 N Tustin Street (Washington Mutual Bank, FA)
1344 N Tustin Street
92867 Orange
California (Orange)
189,668,000 USD (One Hundred and Eigthy-Nine Million Six Hundred and Sixty-Eight Thousand $)
1344 N Tustin Street
92867 Orange
California (Orange)
189,668,000 USD (One Hundred and Eigthy-Nine Million Six Hundred and Sixty-Eight Thousand $)
225 N Tustin Ave (Washington Mutual Bank, FA)
225 N Tustin Ave
92867 Orange
California (Orange)
137,374,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Seventy-Four Thousand $)
225 N Tustin Ave
92867 Orange
California (Orange)
137,374,000 USD (One Hundred and Thirty-Seven Million Three Hundred and Seventy-Four Thousand $)
2090 N. Tustin St (Citibank (West), FSB)
2090 N. Tustin St
92865 Orange
California (Orange)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight Thousand $)
2090 N. Tustin St
92865 Orange
California (Orange)
12,238,000 USD (Twelve Million Two Hundred and Thirty-Eight Thousand $)
4050 W. Metropoliatan Dr (Citibank (West), FSB)
4050 W. Metropoliatan Dr
92868 Orange
California (Orange)
36,682,000 USD (Thirty-Six Million Six Hundred and Eigthy-Two Thousand $)
4050 W. Metropoliatan Dr
92868 Orange
California (Orange)
36,682,000 USD (Thirty-Six Million Six Hundred and Eigthy-Two Thousand $)
Santa Fe Springs Branch (Bank of Orange County)
12215 East Telegraph Road
90670 Santa Fe Springs
California (Los Angeles)
18,468,000 USD (Eightteen Million Four Hundred and Sixty-Eight Thousand $)
12215 East Telegraph Road
90670 Santa Fe Springs
California (Los Angeles)
18,468,000 USD (Eightteen Million Four Hundred and Sixty-Eight Thousand $)
Lynnfield Branch (Eastern Bank)
4 Salem Street
01940 Lynnfield
Massachusetts (Essex)
77,310,000 USD (Seventy-Seven Million Three Hundred and Ten Thousand $)
4 Salem Street
01940 Lynnfield
Massachusetts (Essex)
77,310,000 USD (Seventy-Seven Million Three Hundred and Ten Thousand $)
Peabody Branch (Eastern Bank)
37 Foster Street
01960 Peabody
Massachusetts (Essex)
40,768,000 USD (Fourty Million Seven Hundred and Sixty-Eight Thousand $)
37 Foster Street
01960 Peabody
Massachusetts (Essex)
40,768,000 USD (Fourty Million Seven Hundred and Sixty-Eight Thousand $)
East Houma Branch (South Louisiana Bank, Houma, Louisiana)
1308 Grand Caillou Road
70361 Houma
Louisiana (Terrebonne)
15,560,000 USD (Fifteen Million Five Hundred and Sixty Thousand $)
1308 Grand Caillou Road
70361 Houma
Louisiana (Terrebonne)
15,560,000 USD (Fifteen Million Five Hundred and Sixty Thousand $)
West Park Branch (South Louisiana Bank, Houma, Louisiana)
6405 West Park Avenue
70364 Houma
Louisiana (Terrebonne)
7,309,000 USD (Seven Million Three Hundred and Nine Thousand $)
6405 West Park Avenue
70364 Houma
Louisiana (Terrebonne)
7,309,000 USD (Seven Million Three Hundred and Nine Thousand $)
South Terrebonne Branch (South Louisiana Bank, Houma, Louisiana)
4343 Highway 24
70343 Bourg
Louisiana (Terrebonne)
7,636,000 USD (Seven Million Six Hundred and Thirty-Six Thousand $)
4343 Highway 24
70343 Bourg
Louisiana (Terrebonne)
7,636,000 USD (Seven Million Six Hundred and Thirty-Six Thousand $)
Horsetooth Road Branch (Community First National Bank)
1075 West Horsetooth Road
80526 Fort Collins
Colorado (Larimer)
13,189,000 USD (Thirteen Million One Hundred and Eigthy-Nine Thousand $)
1075 West Horsetooth Road
80526 Fort Collins
Colorado (Larimer)
13,189,000 USD (Thirteen Million One Hundred and Eigthy-Nine Thousand $)
Capitol Heights Branch (The Columbia Bank)
8703 Central Avenue
20027 Capitol Heights
Maryland (Prince George's)
32,613,000 USD (Thirty-Two Million Six Hundred and Thirteen Thousand $)
8703 Central Avenue
20027 Capitol Heights
Maryland (Prince George's)
32,613,000 USD (Thirty-Two Million Six Hundred and Thirteen Thousand $)
West Gude Drive Branch (The Columbia Bank)
1903 Research Blvd
20850 Rockville
Maryland (Montgomery)
44,170,000 USD (Fourty-Four Million One Hundred and Seventy Thousand $)
1903 Research Blvd
20850 Rockville
Maryland (Montgomery)
44,170,000 USD (Fourty-Four Million One Hundred and Seventy Thousand $)
7600 Old Branch Avenue Branch (The Columbia Bank)
7600 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
52,856,000 USD (Fifty-Two Million Eight Hundred and Fifty-Six Thousand $)
7600 Old Branch Avenue
20735 Clinton
Maryland (Prince George's)
52,856,000 USD (Fifty-Two Million Eight Hundred and Fifty-Six Thousand $)
Bethesda Branch (The Columbia Bank)
7900 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
24,072,000 USD (Twenty-Four Million Seventy-Two Thousand $)
7900 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
24,072,000 USD (Twenty-Four Million Seventy-Two Thousand $)
Original information:
# FDIC Certificate Number: 23130
# FRB ID Number: 738367.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF ORANGE COUNTY
# Institution Name: Bank of Orange County
# FRB ID Number (Band Holding Company): 2585846.00000000
# Name of regulatory high hold (BHC): CALIFORNIA COMMUNITY FINANCIAL INSTITUTIONS FUND LIMITED PARTNERSHIP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# 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): Orange
# County Number (Institution): 59.00000000
# State and County Number (Institution): 6059.00000000
# Institution Headquarters, City: Fountain Valley
# Institution Headquarters, City (USPS): Fountain Valley
# Address (Institution): 10101 Slater Avenue
# Zip Code (Institution): 92708
# 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: 373030.00000000
# Deposits (Branch) (in thousand of dollars): 47214.00000000
# Total Assets: 437061.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 255938.00000000
# Name (Branch)): Orange Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Orange
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 6059
# City (Reported)(Branch): Orange
# City (USPS)(Branch): Orange
# Address(Branch): 170 South Main Street, Suite
# Zip Code (Branch): 92868
# 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: 060590760002
# 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): 42044
# Metropolitan Divisions Name (Branch): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 42044
# 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: 23130
# FRB ID Number: 738367.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF ORANGE COUNTY
# Institution Name: Bank of Orange County
# FRB ID Number (Band Holding Company): 2585846.00000000
# Name of regulatory high hold (BHC): CALIFORNIA COMMUNITY FINANCIAL INSTITUTIONS FUND LIMITED PARTNERSHIP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# 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): Orange
# County Number (Institution): 59.00000000
# State and County Number (Institution): 6059.00000000
# Institution Headquarters, City: Fountain Valley
# Institution Headquarters, City (USPS): Fountain Valley
# Address (Institution): 10101 Slater Avenue
# Zip Code (Institution): 92708
# 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: 373030.00000000
# Deposits (Branch) (in thousand of dollars): 47214.00000000
# Total Assets: 437061.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 255938.00000000
# Name (Branch)): Orange Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Orange
# Country Number (Branch): 59.00000000
# State and County Number (Branch): 6059
# City (Reported)(Branch): Orange
# City (USPS)(Branch): Orange
# Address(Branch): 170 South Main Street, Suite
# Zip Code (Branch): 92868
# 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: 060590760002
# 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): 42044
# Metropolitan Divisions Name (Branch): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 42044
# 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