East Katella Branch, Anaheim (California) 92806, 2400 East Katella Avenue, Su
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East Katella Branch, Anaheim (California) 92806, 2400 East Katella Avenue, Su
Name (Branch)): East Katella Branch
Address(Branch): 2400 East Katella Avenue, Su
Zip Code (Branch): 92806
City (Reported)(Branch): Anaheim
County Name (Branch): Orange
State Name (Branch): California
Address(Branch): 2400 East Katella Avenue, Su
Zip Code (Branch): 92806
City (Reported)(Branch): Anaheim
County Name (Branch): Orange
State Name (Branch): California
Institution Name: SUNWEST BANK
Address (Institution): P. O. Box 1028
Zip Code (Institution): 92780
Institution Headquarters, City: Tustin
County Name(Institution): Orange
State Name (Institution Headquarters): California
Address (Institution): P. O. Box 1028
Zip Code (Institution): 92780
Institution Headquarters, City: Tustin
County Name(Institution): Orange
State Name (Institution Headquarters): California
Total Assets: 285,128,000 USD (Two Hundred and Eigthy-Five Million One Hundred and Twenty-Eight Thousand $)
Total Domestic Deposits: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Carmel Valley Branch (U.S. Bank National Association)
11988 El Camino Real, Suite
92130 San Diego
California (San Diego)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
11988 El Camino Real, Suite
92130 San Diego
California (San Diego)
6,179,000 USD (Six Million One Hundred and Seventy-Nine Thousand $)
Hollister Branch (Community Bank of Central California)
491 Tres Pinos Road
95023 Hollister
California (San Benito)
34,242,000 USD (Thirty-Four Million Two Hundred and Fourty-Two Thousand $)
491 Tres Pinos Road
95023 Hollister
California (San Benito)
34,242,000 USD (Thirty-Four Million Two Hundred and Fourty-Two Thousand $)
Benicia Branch (Solano Bank)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
1395 East Second Street
94510 Benicia
California (Solano)
16,979,000 USD (Sixteen Million Nine Hundred and Seventy-Nine Thousand $)
Professional Business Bank (Professional Business Bank)
199 S Los Robles Ave, # 130
91101 Pasadena
California (Los Angeles)
61,033,000 USD (Sixty-One Million Thirty-Three Thousand $)
199 S Los Robles Ave, # 130
91101 Pasadena
California (Los Angeles)
61,033,000 USD (Sixty-One Million Thirty-Three Thousand $)
Palo Alto Banking Branch (City National Bank)
3000 El Camino Real
94306 Palo Alto
California (Santa Clara)
29,392,000 USD (Twenty-Nine Million Three Hundred and Ninety-Two Thousand $)
3000 El Camino Real
94306 Palo Alto
California (Santa Clara)
29,392,000 USD (Twenty-Nine Million Three Hundred and Ninety-Two Thousand $)
Roseville Creekside Branch (Wells Fargo Bank, National Association)
1172 Galleria Boulevard
95678 Roseville
California (Placer)
44,815,000 USD (Fourty-Four Million Eight Hundred and Fifteen Thousand $)
1172 Galleria Boulevard
95678 Roseville
California (Placer)
44,815,000 USD (Fourty-Four Million Eight Hundred and Fifteen Thousand $)
Cerritos Branch (InterBusiness Bank, National Association)
11476 South Street
90703 Cerritos
California (Los Angeles)
67,996,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Six Thousand $)
11476 South Street
90703 Cerritos
California (Los Angeles)
67,996,000 USD (Sixty-Seven Million Nine Hundred and Ninety-Six Thousand $)
Oakland Branch (Nara Bank, National Association)
2250 Broadway
94612 Oakland
California (Alameda)
29,017,000 USD (Twenty-Nine Million Seventeen Thousand $)
2250 Broadway
94612 Oakland
California (Alameda)
29,017,000 USD (Twenty-Nine Million Seventeen Thousand $)
Chinatown Branch (Wells Fargo Bank, National Association)
988 North Hill Street
90012 Los Angeles
California (Los Angeles)
1,196,000 USD (One Million One Hundred and Ninety-Six Thousand $)
988 North Hill Street
90012 Los Angeles
California (Los Angeles)
1,196,000 USD (One Million One Hundred and Ninety-Six Thousand $)
Belmont Shores Branch (Wells Fargo Bank, National Association)
5030 East 2nd Street
90803 Long Beach
California (Los Angeles)
5,224,000 USD (Five Million Two Hundred and Twenty-Four Thousand $)
5030 East 2nd Street
90803 Long Beach
California (Los Angeles)
5,224,000 USD (Five Million Two Hundred and Twenty-Four Thousand $)
Irvine Branch (Preferred Bank)
2301 Dupont Drive, Suite 150
92612 Irvine
California (Orange)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
2301 Dupont Drive, Suite 150
92612 Irvine
California (Orange)
7,871,000 USD (Seven Million Eight Hundred and Seventy-One Thousand $)
Discovery Bank (Discovery Bank)
1145 San Marino Drive, # 346
92069 San Marcos
California (San Diego)
52,207,000 USD (Fifty-Two Million Two Hundred and Seven Thousand $)
1145 San Marino Drive, # 346
92069 San Marcos
California (San Diego)
52,207,000 USD (Fifty-Two Million Two Hundred and Seven Thousand $)
Scripps Poway Branch (U.S. Bank National Association)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
12265 Scripps/Poway Parkway,
92064 Poway
California (San Diego)
6,114,000 USD (Six Million One Hundred and Fourteen Thousand $)
Santa Ana Branch (Banco Popular North America)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
3760 Mc Fadden Ave
92704 Santa Ana
California (Orange)
6,753,000 USD (Six Million Seven Hundred and Fifty-Three Thousand $)
Los Serranos In Store Branch (Bank of America, National Association)
15970 Los Serranos Country C
91709 Chino Hills
California (San Bernardino)
4,375,000 USD (Four Million Three Hundred and Seventy-Five Thousand $)
15970 Los Serranos Country C
91709 Chino Hills
California (San Bernardino)
4,375,000 USD (Four Million Three Hundred and Seventy-Five Thousand $)
Whittwood Center Branch (Bank of America, National Association)
15742 E. Whittier Blvd
90603 Whittier
California (Los Angeles)
114,708,000 USD (One Hundred and Fourteen Million Seven Hundred and Eight Thousand $)
15742 E. Whittier Blvd
90603 Whittier
California (Los Angeles)
114,708,000 USD (One Hundred and Fourteen Million Seven Hundred and Eight Thousand $)
Santa Barbara Main Branch (Bank of America, National Association)
834 State Street
93101 Santa Barbara
California (Santa Barbara)
129,692,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
834 State Street
93101 Santa Barbara
California (Santa Barbara)
129,692,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ninety-Two Thousand $)
Oakley In-Store Branch (Bank of America, National Association)
2545 Main Street
94561 Oakley
California (Contra Costa)
14,054,000 USD (Fourteen Million Fifty-Four Thousand $)
2545 Main Street
94561 Oakley
California (Contra Costa)
14,054,000 USD (Fourteen Million Fifty-Four Thousand $)
Monterey Plaza Branch (Bank of America, National Association)
5510 Monterey Road
95138 San Jose
California (Santa Cruz)
22,550,000 USD (Twenty-Two Million Five Hundred and Fifty Thousand $)
5510 Monterey Road
95138 San Jose
California (Santa Cruz)
22,550,000 USD (Twenty-Two Million Five Hundred and Fifty Thousand $)
Marina Del Rey Branch (Bank of America, National Association)
4754 Admiralty Way
90292 Marina Del Rey
California (Los Angeles)
226,530,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Thirty Thousand $)
4754 Admiralty Way
90292 Marina Del Rey
California (Los Angeles)
226,530,000 USD (Two Hundred and Twenty-Six Million Five Hundred and Thirty Thousand $)
Premier Commercial Bank, National Association (Premier Commercial Bank, National Association)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
2400 E Katella Ave, # 125
92806 Anaheim
California (Orange)
86,294,000 USD (Eigthy-Six Million Two Hundred and Ninety-Four Thousand $)
Anaheim Office (Harbor National Bank)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
Anaheim Branch (East-West Bank)
651 N. Euclid Street
92801 Anaheim
California (Orange)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
651 N. Euclid Street
92801 Anaheim
California (Orange)
5,448,000 USD (Five Million Four Hundred and Fourty-Eight Thousand $)
Anaheim Branch (Southwest Community Bank)
2401 E. Katella Avenue, Suit
92806 Anaheim
California (Orange)
5,511,000 USD (Five Million Five Hundred and Eleven Thousand $)
2401 E. Katella Avenue, Suit
92806 Anaheim
California (Orange)
5,511,000 USD (Five Million Five Hundred and Eleven Thousand $)
2310 E Lincoln Ave (Fullerton Community Bank, FSB)
2310 E Lincoln Ave
92806 Anaheim
California (Orange)
52,103,000 USD (Fifty-Two Million One Hundred and Three Thousand $)
2310 E Lincoln Ave
92806 Anaheim
California (Orange)
52,103,000 USD (Fifty-Two Million One Hundred and Three Thousand $)
791 S. Weir Canyon Rd (Fullerton Community Bank, FSB)
791 S. Weir Canyon Rd
92808 Anaheim
California (Orange)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
791 S. Weir Canyon Rd
92808 Anaheim
California (Orange)
12,096,000 USD (Twelve Million Ninety-Six Thousand $)
650 N. Euclid St. (Downey Savings and Loan Association, F.A.)
650 N. Euclid St.
92801 Anaheim
California (Orange)
520,000 USD (Five Hundred and Twenty Thousand $)
650 N. Euclid St.
92801 Anaheim
California (Orange)
520,000 USD (Five Hundred and Twenty Thousand $)
101 S Harbor Blvd (Washington Mutual Bank, FA)
101 S Harbor Blvd
92805 Anaheim
California (Orange)
137,809,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Nine Thousand $)
101 S Harbor Blvd
92805 Anaheim
California (Orange)
137,809,000 USD (One Hundred and Thirty-Seven Million Eight Hundred and Nine Thousand $)
2400 Katella Ave, Suite 625 (Washington Mutual Bank, FA)
2400 Katella Ave, Suite 625
92806 Anaheim
California (Orange)
22,120,000 USD (Twenty-Two Million One Hundred and Twenty Thousand $)
2400 Katella Ave, Suite 625
92806 Anaheim
California (Orange)
22,120,000 USD (Twenty-Two Million One Hundred and Twenty Thousand $)
555 N Euclid St (Washington Mutual Bank, FA)
555 N Euclid St
92801 Anaheim
California (Orange)
40,219,000 USD (Fourty Million Two Hundred and Nineteen Thousand $)
555 N Euclid St
92801 Anaheim
California (Orange)
40,219,000 USD (Fourty Million Two Hundred and Nineteen Thousand $)
191 South Imperial Highway (World Savings Bank, FSB)
191 South Imperial Highway
92807 Anaheim Hills
California (Orange)
120,067,000 USD (One Hundred and Twenty Million Sixty-Seven Thousand $)
191 South Imperial Highway
92807 Anaheim Hills
California (Orange)
120,067,000 USD (One Hundred and Twenty Million Sixty-Seven Thousand $)
8160 E. Santa Ana Canyon Rd Suite 18 (Quaker City Bank)
8160 E. Santa Ana Canyon Rd
92808 Anaheim Hills
California (Orange)
40,238,000 USD (Fourty Million Two Hundred and Thirty-Eight Thousand $)
8160 E. Santa Ana Canyon Rd
92808 Anaheim Hills
California (Orange)
40,238,000 USD (Fourty Million Two Hundred and Thirty-Eight Thousand $)
6336 E Santa Ana Canyon Rd (Downey Savings and Loan Association, F.A.)
6336 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
28,682,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Two Thousand $)
6336 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
28,682,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Two Thousand $)
5791 E Santa Ana Canyon Rd (Washington Mutual Bank, FA)
5791 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
203,566,000 USD (Two Hundred and Three Million Five Hundred and Sixty-Six Thousand $)
5791 E Santa Ana Canyon Rd
92807 Anaheim Hills
California (Orange)
203,566,000 USD (Two Hundred and Three Million Five Hundred and Sixty-Six Thousand $)
910 S. Brookhurst St. (Washington Mutual Bank, FA)
910 S. Brookhurst St.
92804 Anaheim
California (Orange)
81,443,000 USD (Eigthy-One Million Four Hundred and Fourty-Three Thousand $)
910 S. Brookhurst St.
92804 Anaheim
California (Orange)
81,443,000 USD (Eigthy-One Million Four Hundred and Fourty-Three Thousand $)
198 W. Lincoln Ave (Citibank (West), FSB)
198 W. Lincoln Ave
92805 Anaheim
California (Orange)
89,089,000 USD (Eigthy-Nine Million Eigthy-Nine Thousand $)
198 W. Lincoln Ave
92805 Anaheim
California (Orange)
89,089,000 USD (Eigthy-Nine Million Eigthy-Nine Thousand $)
5677 E LA Palma Ave (Citibank (West), FSB)
5677 E LA Palma Ave
92807 Anaheim
California (Orange)
59,314,000 USD (Fifty-Nine Million Three Hundred and Fourteen Thousand $)
5677 E LA Palma Ave
92807 Anaheim
California (Orange)
59,314,000 USD (Fifty-Nine Million Three Hundred and Fourteen Thousand $)
610 N. Euclid St. (Citibank (West), FSB)
610 N. Euclid St.
92801 Anaheim
California (Orange)
85,313,000 USD (Eigthy-Five Million Three Hundred and Thirteen Thousand $)
610 N. Euclid St.
92801 Anaheim
California (Orange)
85,313,000 USD (Eigthy-Five Million Three Hundred and Thirteen Thousand $)
Laguna Hills Branch (Sunwest Bank)
24422 Avenida De LA Carlota
92653 Laguna Hills
California (Orange)
1,524,000 USD (One Million Five Hundred and Twenty-Four Thousand $)
24422 Avenida De LA Carlota
92653 Laguna Hills
California (Orange)
1,524,000 USD (One Million Five Hundred and Twenty-Four Thousand $)
Fort Mohave Branch (The Stockmen's Bank)
4520 Highway 95
86427 Fort Mohave
Arizona (Mohave)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
4520 Highway 95
86427 Fort Mohave
Arizona (Mohave)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
Hamilton Square Branch (U.S. Trust Company, National Association)
600 14th Street, N.w., Suit
20005 Washington
District of Columbia (District of Columbia)
8,647,000 USD (Eight Million Six Hundred and Fourty-Seven Thousand $)
600 14th Street, N.w., Suit
20005 Washington
District of Columbia (District of Columbia)
8,647,000 USD (Eight Million Six Hundred and Fourty-Seven Thousand $)
Copperfield Branch (Prosperity Bank)
8686 Highway 6 North
77095 Houston
Texas (Harris)
11,590,000 USD (Eleven Million Five Hundred and Ninety Thousand $)
8686 Highway 6 North
77095 Houston
Texas (Harris)
11,590,000 USD (Eleven Million Five Hundred and Ninety Thousand $)
Huntsville Branch (Lake Area National Bank)
1224 University
77340 Huntsville
Texas (Walker)
3,215,000 USD (Three Million Two Hundred and Fifteen Thousand $)
1224 University
77340 Huntsville
Texas (Walker)
3,215,000 USD (Three Million Two Hundred and Fifteen Thousand $)
Ridgeland Branch (SouthTrust Bank)
109 West Jackson Street
39157 Ridgeland
Mississippi (Madison)
8,807,000 USD (Eight Million Eight Hundred and Seven Thousand $)
109 West Jackson Street
39157 Ridgeland
Mississippi (Madison)
8,807,000 USD (Eight Million Eight Hundred and Seven Thousand $)
Hilo Branch (HomeStreet Bank)
1255 Kiluwa Avenue
96720 Hilo
Hawaii (Hawaii)
21,166,000 USD (Twenty-One Million One Hundred and Sixty-Six Thousand $)
1255 Kiluwa Avenue
96720 Hilo
Hawaii (Hawaii)
21,166,000 USD (Twenty-One Million One Hundred and Sixty-Six Thousand $)
Hubbards Branch (Branch Banking and Trust Company)
4201 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine Thousand $)
4201 Shelbyville Road
40207 Louisville
Kentucky (Jefferson)
38,269,000 USD (Thirty-Eight Million Two Hundred and Sixty-Nine Thousand $)
Hopkinsville Main Branch (Branch Banking and Trust Company)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
1002 S Virginia Street
42240 Hopkinsville
Kentucky (Christian)
128,932,000 USD (One Hundred and Twenty-Eight Million Nine Hundred and Thirty-Two Thousand $)
The Apple Valley Bank & Trust Company (The Apple Valley Bank & Trust Company)
286 Maple Avenue
06410 Cheshire
Connecticut (New Haven)
31,145,000 USD (Thirty-One Million One Hundred and Fourty-Five Thousand $)
286 Maple Avenue
06410 Cheshire
Connecticut (New Haven)
31,145,000 USD (Thirty-One Million One Hundred and Fourty-Five Thousand $)
Bowling Green Main Branch (Branch Banking and Trust Company)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
1820 Scottsville Road
42104 Bowling Green
Kentucky (Warren)
68,983,000 USD (Sixty-Eight Million Nine Hundred and Eigthy-Three Thousand $)
Original information:
# FDIC Certificate Number: 20164
# FRB ID Number: 140362.00000000
# OTS Docket Number: 14780.00000000
# Institution Name: SUNWEST BANK
# Institution Name: Sunwest Bank
# FRB ID Number (Band Holding Company): 2453093.00000000
# Name of regulatory high hold (BHC): WESTERN ACQUISITIONS, L.L.C.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): DC
# City (Bank Holding Company): WASHINGTON
# 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): Orange
# County Number (Institution): 59.00000000
# State and County Number (Institution): 6059.00000000
# Institution Headquarters, City: Tustin
# Institution Headquarters, City (USPS): Tustin
# Address (Institution): P. O. Box 1028
# Zip Code (Institution): 92780
# 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: 252221.00000000
# Deposits (Branch) (in thousand of dollars): 31666.00000000
# Total Assets: 285128.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358473.00000000
# Name (Branch)): East Katella 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): Anaheim
# City (USPS)(Branch): Anaheim
# Address(Branch): 2400 East Katella Avenue, Su
# Zip Code (Branch): 92806
# 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: 06059011714
# 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: 20164
# FRB ID Number: 140362.00000000
# OTS Docket Number: 14780.00000000
# Institution Name: SUNWEST BANK
# Institution Name: Sunwest Bank
# FRB ID Number (Band Holding Company): 2453093.00000000
# Name of regulatory high hold (BHC): WESTERN ACQUISITIONS, L.L.C.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): DC
# City (Bank Holding Company): WASHINGTON
# 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): Orange
# County Number (Institution): 59.00000000
# State and County Number (Institution): 6059.00000000
# Institution Headquarters, City: Tustin
# Institution Headquarters, City (USPS): Tustin
# Address (Institution): P. O. Box 1028
# Zip Code (Institution): 92780
# 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: 252221.00000000
# Deposits (Branch) (in thousand of dollars): 31666.00000000
# Total Assets: 285128.00000000
# 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358473.00000000
# Name (Branch)): East Katella 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): Anaheim
# City (USPS)(Branch): Anaheim
# Address(Branch): 2400 East Katella Avenue, Su
# Zip Code (Branch): 92806
# 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: 06059011714
# 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