Ceres Branch, Ceres (California) 95307, 2800 Mitchell Road, Suite U
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Ceres Branch, Ceres (California) 95307, 2800 Mitchell Road, Suite U
Name (Branch)): Ceres Branch
Address(Branch): 2800 Mitchell Road, Suite U
Zip Code (Branch): 95307
City (Reported)(Branch): Ceres
County Name (Branch): Stanislaus
State Name (Branch): California
Address(Branch): 2800 Mitchell Road, Suite U
Zip Code (Branch): 95307
City (Reported)(Branch): Ceres
County Name (Branch): Stanislaus
State Name (Branch): California
Institution Name: FINANCE&THRIFT CO
Address (Institution): 268 North Main Street
Zip Code (Institution): 93257
Institution Headquarters, City: Porterville
County Name(Institution): Tulare
State Name (Institution Headquarters): California
Address (Institution): 268 North Main Street
Zip Code (Institution): 93257
Institution Headquarters, City: Porterville
County Name(Institution): Tulare
State Name (Institution Headquarters): California
Total Assets: 108,920,000 USD (One Hundred and Eight Million Nine Hundred and Twenty Thousand $)
Total Domestic Deposits: 92,168,000 USD (Ninety-Two Million One Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,924,000 USD (One Million Nine Hundred and Twenty-Four Thousand $)
Industry Specialization Description: CONSUMER LENDING
Total Domestic Deposits: 92,168,000 USD (Ninety-Two Million One Hundred and Sixty-Eight Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 1,924,000 USD (One Million Nine Hundred and Twenty-Four Thousand $)
Industry Specialization Description: CONSUMER LENDING
Coddingtown Branch (National Bank of the Redwoods)
2800 Cleveland Avenue
95403 Santa Rosa
California (Sonoma)
38,286,000 USD (Thirty-Eight Million Two Hundred and Eigthy-Six Thousand $)
2800 Cleveland Avenue
95403 Santa Rosa
California (Sonoma)
38,286,000 USD (Thirty-Eight Million Two Hundred and Eigthy-Six Thousand $)
Sebastopol Branch (National Bank of the Redwoods)
800 Gravenstein Highway Nort
95472 Sebastopol
California (Sonoma)
58,521,000 USD (Fifty-Eight Million Five Hundred and Twenty-One Thousand $)
800 Gravenstein Highway Nort
95472 Sebastopol
California (Sonoma)
58,521,000 USD (Fifty-Eight Million Five Hundred and Twenty-One Thousand $)
Oakmont Branch (Sonoma National Bank)
6641 Oakmont Drive
95409 Santa Rosa
California (Sonoma)
131,568,000 USD (One Hundred and Thirty-One Million Five Hundred and Sixty-Eight Thousand $)
6641 Oakmont Drive
95409 Santa Rosa
California (Sonoma)
131,568,000 USD (One Hundred and Thirty-One Million Five Hundred and Sixty-Eight Thousand $)
Windsor Branch (Sonoma National Bank)
9078 Brooks Road South
95492 Windsor
California (Sonoma)
63,061,000 USD (Sixty-Three Million Sixty-One Thousand $)
9078 Brooks Road South
95492 Windsor
California (Sonoma)
63,061,000 USD (Sixty-Three Million Sixty-One Thousand $)
G&g Market Branch (Sonoma National Bank)
1211-A West College Avenue
95401 Santa Rosa
California (Sonoma)
36,004,000 USD (Thirty-Six Million Four Thousand $)
1211-A West College Avenue
95401 Santa Rosa
California (Sonoma)
36,004,000 USD (Thirty-Six Million Four Thousand $)
Sebastopol Branch (Sonoma National Bank)
201 North Main Street
95472 Sebastopol
California (Sonoma)
35,639,000 USD (Thirty-Five Million Six Hundred and Thirty-Nine Thousand $)
201 North Main Street
95472 Sebastopol
California (Sonoma)
35,639,000 USD (Thirty-Five Million Six Hundred and Thirty-Nine Thousand $)
Muir Station Branch (Westamerica Bank)
590 Center Avenue
94553 Martinez
California (Contra Costa)
32,236,000 USD (Thirty-Two Million Two Hundred and Thirty-Six Thousand $)
590 Center Avenue
94553 Martinez
California (Contra Costa)
32,236,000 USD (Thirty-Two Million Two Hundred and Thirty-Six Thousand $)
South Fairmont Branch (South Coast Commercial Bank)
168 South Fairmont
92808 Anaheim
California (Orange)
36,578,000 USD (Thirty-Six Million Five Hundred and Seventy-Eight Thousand $)
168 South Fairmont
92808 Anaheim
California (Orange)
36,578,000 USD (Thirty-Six Million Five Hundred and Seventy-Eight Thousand $)
Exeter Branch (Finance and Thrift Company)
202 East Maple Street
93221 Exeter
California (Tulare)
3,384,000 USD (Three Million Three Hundred and Eigthy-Four Thousand $)
202 East Maple Street
93221 Exeter
California (Tulare)
3,384,000 USD (Three Million Three Hundred and Eigthy-Four Thousand $)
Fresno Branch (Humboldt Bank)
1377 West Shaw Avenue, Suit
93710 Fresno
California (Fresno)
8,937,000 USD (Eight Million Nine Hundred and Thirty-Seven Thousand $)
1377 West Shaw Avenue, Suit
93710 Fresno
California (Fresno)
8,937,000 USD (Eight Million Nine Hundred and Thirty-Seven Thousand $)
Shafter Branch (Finance and Thrift Company)
238 Central Avenue
93263 Shafter
California (Kern)
1,848,000 USD (One Million Eight Hundred and Fourty-Eight Thousand $)
238 Central Avenue
93263 Shafter
California (Kern)
1,848,000 USD (One Million Eight Hundred and Fourty-Eight Thousand $)
Lamont Branch (Finance and Thrift Company)
9713 Main Street
93241 Lamont
California (Kern)
939,000 USD (Nine Hundred and Thirty-Nine Thousand $)
9713 Main Street
93241 Lamont
California (Kern)
939,000 USD (Nine Hundred and Thirty-Nine Thousand $)
Lindsay Branch (Finance and Thrift Company)
261 North Elmwood
93247 Lindsay
California (Tulare)
3,154,000 USD (Three Million One Hundred and Fifty-Four Thousand $)
261 North Elmwood
93247 Lindsay
California (Tulare)
3,154,000 USD (Three Million One Hundred and Fifty-Four Thousand $)
Dinuba Branch (Finance and Thrift Company)
139 West Tulare
93618 Dinuba
California (Tulare)
1,671,000 USD (One Million Six Hundred and Seventy-One Thousand $)
139 West Tulare
93618 Dinuba
California (Tulare)
1,671,000 USD (One Million Six Hundred and Seventy-One Thousand $)
Los Banos Branch (Finance and Thrift Company)
663 J Street
93635 Los Banos
California (Merced)
1,769,000 USD (One Million Seven Hundred and Sixty-Nine Thousand $)
663 J Street
93635 Los Banos
California (Merced)
1,769,000 USD (One Million Seven Hundred and Sixty-Nine Thousand $)
Clovis Branch (Finance and Thrift Company)
10 W. Bullard, Suites 104-10
93612 Clovis
California (Fresno)
2,424,000 USD (Two Million Four Hundred and Twenty-Four Thousand $)
10 W. Bullard, Suites 104-10
93612 Clovis
California (Fresno)
2,424,000 USD (Two Million Four Hundred and Twenty-Four Thousand $)
Wasco Branch (Finance and Thrift Company)
1139 Seventh Street
93280 Wasco
California (Kern)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
1139 Seventh Street
93280 Wasco
California (Kern)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
Arvin Branch (Finance and Thrift Company)
125 North Acala Street
93203 Arvin
California (Kern)
1,823,000 USD (One Million Eight Hundred and Twenty-Three Thousand $)
125 North Acala Street
93203 Arvin
California (Kern)
1,823,000 USD (One Million Eight Hundred and Twenty-Three Thousand $)
Reedley Branch (Finance and Thrift Company)
1592 Eleventh Street, Unit A
93654 Reedley
California (Fresno)
4,226,000 USD (Four Million Two Hundred and Twenty-Six Thousand $)
1592 Eleventh Street, Unit A
93654 Reedley
California (Fresno)
4,226,000 USD (Four Million Two Hundred and Twenty-Six Thousand $)
Selma Branch (Finance and Thrift Company)
2132 High Street
93662 Selma
California (Fresno)
3,181,000 USD (Three Million One Hundred and Eigthy-One Thousand $)
2132 High Street
93662 Selma
California (Fresno)
3,181,000 USD (Three Million One Hundred and Eigthy-One Thousand $)
2519 E. Whitmore Ave (Citibank (West), FSB)
2519 E. Whitmore Ave
95307 Ceres
California (Stanislaus)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
2519 E. Whitmore Ave
95307 Ceres
California (Stanislaus)
38,886,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Six Thousand $)
Turlock Branch (Finance and Thrift Company)
151 N. Thor
95380 Turlock
California (Stanislaus)
1,983,000 USD (One Million Nine Hundred and Eigthy-Three Thousand $)
151 N. Thor
95380 Turlock
California (Stanislaus)
1,983,000 USD (One Million Nine Hundred and Eigthy-Three Thousand $)
Porterville Branch (Finance and Thrift Company)
39 East Cleveland
93257 Porterville
California (Tulare)
31,730,000 USD (Thirty-One Million Seven Hundred and Thirty Thousand $)
39 East Cleveland
93257 Porterville
California (Tulare)
31,730,000 USD (Thirty-One Million Seven Hundred and Thirty Thousand $)
Clinton Branch (Riggs Bank National Association)
Old Alexandria Ferry Road/Co
20735 Clinton
Maryland (Prince George's)
18,518,000 USD (Eightteen Million Five Hundred and Eightteen Thousand $)
Old Alexandria Ferry Road/Co
20735 Clinton
Maryland (Prince George's)
18,518,000 USD (Eightteen Million Five Hundred and Eightteen Thousand $)
Bethesda Branch (Riggs Bank National Association)
7235 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
48,502,000 USD (Fourty-Eight Million Five Hundred and Two Thousand $)
7235 Wisconsin Avenue
20814 Bethesda
Maryland (Montgomery)
48,502,000 USD (Fourty-Eight Million Five Hundred and Two Thousand $)
Potomac Branch (Riggs Bank National Association)
10150 River Road
20854 Potomac
Maryland (Montgomery)
40,475,000 USD (Fourty Million Four Hundred and Seventy-Five Thousand $)
10150 River Road
20854 Potomac
Maryland (Montgomery)
40,475,000 USD (Fourty Million Four Hundred and Seventy-Five Thousand $)
Beltsville Branch (Riggs Bank National Association)
10601 Baltimore Avenue
20705 Beltsville
Maryland (Prince George's)
8,190,000 USD (Eight Million One Hundred and Ninety Thousand $)
10601 Baltimore Avenue
20705 Beltsville
Maryland (Prince George's)
8,190,000 USD (Eight Million One Hundred and Ninety Thousand $)
Greenbelt Branch (Riggs Bank National Association)
7300 Hanover Parkway
20770 Greenbelt
Maryland (Prince George's)
19,006,000 USD (Nineteen Million Six Thousand $)
7300 Hanover Parkway
20770 Greenbelt
Maryland (Prince George's)
19,006,000 USD (Nineteen Million Six Thousand $)
Trust Branch (Riggs Bank National Association)
2400 Research Boulevard
20852 Rockville
Maryland (Montgomery)
0 USD (zero $)
2400 Research Boulevard
20852 Rockville
Maryland (Montgomery)
0 USD (zero $)
Ridgeport Branch (First National Bank of Florida)
5325 North Airport Road
34109 Naples
Florida (Collier)
35,574,000 USD (Thirty-Five Million Five Hundred and Seventy-Four Thousand $)
5325 North Airport Road
34109 Naples
Florida (Collier)
35,574,000 USD (Thirty-Five Million Five Hundred and Seventy-Four Thousand $)
Sharyland Branch (Inter National Bank)
1926 East Griffin Parkway
78572 Mission
Texas (Hidalgo)
13,905,000 USD (Thirteen Million Nine Hundred and Five Thousand $)
1926 East Griffin Parkway
78572 Mission
Texas (Hidalgo)
13,905,000 USD (Thirteen Million Nine Hundred and Five Thousand $)
North Mcallen Branch (Inter National Bank)
730 West Nolana
78504 Mcallen
Texas (Hidalgo)
15,005,000 USD (Fifteen Million Five Thousand $)
730 West Nolana
78504 Mcallen
Texas (Hidalgo)
15,005,000 USD (Fifteen Million Five Thousand $)
Edinburg Branch (Inter National Bank)
1502 South Sugar Road
78539 Edinburg
Texas (Hidalgo)
12,785,000 USD (Twelve Million Seven Hundred and Eigthy-Five Thousand $)
1502 South Sugar Road
78539 Edinburg
Texas (Hidalgo)
12,785,000 USD (Twelve Million Seven Hundred and Eigthy-Five Thousand $)
Original information:
# FDIC Certificate Number: 25870
# FRB ID Number: 803461.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FINANCE&THRIFT CO
# Institution Name: Finance and Thrift Company
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 23
# 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): Tulare
# County Number (Institution): 107.00000000
# State and County Number (Institution): 6107.00000000
# Institution Headquarters, City: Porterville
# Institution Headquarters, City (USPS): Porterville
# Address (Institution): 268 North Main Street
# Zip Code (Institution): 93257
# 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: 92168.00000000
# Deposits (Branch) (in thousand of dollars): 1924.00000000
# Total Assets: 108920.00000000
# 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: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258335.00000000
# Name (Branch)): Ceres Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Stanislaus
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 6099
# City (Reported)(Branch): Ceres
# City (USPS)(Branch): Ceres
# Address(Branch): 2800 Mitchell Road, Suite U
# Zip Code (Branch): 95307
# 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: 060990026022
# Core Based Statistical Area Name (Institution): Modesto, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33700
# Metropolitan Statistical Areas (Branch): 33700
# Metropolitan Statistical Area Name (Branch): Modesto, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33700
# Core Based Statistical Area Name (Branch): Modesto, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33700
# Metropolitan Statistical Area Name (Institution): Modesto, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 25870
# FRB ID Number: 803461.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FINANCE&THRIFT CO
# Institution Name: Finance and Thrift Company
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# 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: 23
# 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): Tulare
# County Number (Institution): 107.00000000
# State and County Number (Institution): 6107.00000000
# Institution Headquarters, City: Porterville
# Institution Headquarters, City (USPS): Porterville
# Address (Institution): 268 North Main Street
# Zip Code (Institution): 93257
# 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: 92168.00000000
# Deposits (Branch) (in thousand of dollars): 1924.00000000
# Total Assets: 108920.00000000
# 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: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 258335.00000000
# Name (Branch)): Ceres Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Stanislaus
# Country Number (Branch): 99.00000000
# State and County Number (Branch): 6099
# City (Reported)(Branch): Ceres
# City (USPS)(Branch): Ceres
# Address(Branch): 2800 Mitchell Road, Suite U
# Zip Code (Branch): 95307
# 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: 060990026022
# Core Based Statistical Area Name (Institution): Modesto, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33700
# Metropolitan Statistical Areas (Branch): 33700
# Metropolitan Statistical Area Name (Branch): Modesto, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33700
# Core Based Statistical Area Name (Branch): Modesto, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33700
# Metropolitan Statistical Area Name (Institution): Modesto, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 6.00000000
# Industry Specialization Description: CONSUMER LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000