City Of Industry Branch, City Of Industry (California) 91748, 18605 E Gale Ave Suite #100

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City Of Industry Branch, City Of Industry (California) 91748, 18605 E Gale Ave Suite #100

Name (Branch)): City Of Industry Branch
Address(Branch): 18605 E Gale Ave Suite #100
Zip Code (Branch): 91748
City (Reported)(Branch): City Of Industry
County Name (Branch): Los Angeles
State Name (Branch): California

Institution Name: INTERBUSINESS BANK NA
Address (Institution): 660 South Figueroa Street
Zip Code (Institution): 90017
Institution Headquarters, City: Los Angeles
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California

Total Assets: 143,720,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Twenty Thousand $)
Total Domestic Deposits: 124,129,000 USD (One Hundred and Twenty-Four Million One Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 32,668,000 USD (Thirty-Two Million Six Hundred and Sixty-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Vons-La Canada Branch (Wells Fargo Bank, National Association)
635 W Foothill Blvd
91011 LA Canada
California (Los Angeles)
321,000 USD (Three Hundred and Twenty-One Thousand $)

Vons-North Alvarado Branch (Wells Fargo Bank, National Association)
1342 N Alvarado St
90026 Los Angeles
California (Los Angeles)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)

Rincon Business Center Branch (Wells Fargo Bank, National Association)
100 Spear St
94105 San Francisco
California (San Francisco)
23,504,000 USD (Twenty-Three Million Five Hundred and Four Thousand $)

South Bay Rcbo Branch (Wells Fargo Bank, National Association)
111 W Ocean Blvd
90802 Long Beach
California (Los Angeles)
0 USD (zero $)

San Gabriel Valley Rcbo Branch (Wells Fargo Bank, National Association)
1000 Lakes Dr
91790 West Covina
California (Los Angeles)
0 USD (zero $)

Cameron Park (Placer Sierra Bank)
3384 Coach Lane
95682 Cameron Park
California (El Dorado)
6,436,000 USD (Six Million Four Hundred and Thirty-Six Thousand $)

Travis Main Branch (Armed Forces Bank, National Association)
350 Hickman Avenue
94535 Travis Afb
California (Solano)
2,601,000 USD (Two Million Six Hundred and One Thousand $)

Indian Wells Pcs Branch (Wells Fargo Bank, National Association)
74785 US Hwy 111 Ste 203
92210 Indian Wells
California (Riverside)
5,780,000 USD (Five Million Seven Hundred and Eigthy Thousand $)

San Francisco Branch (County Bank)
130 Battery Street, Ste. 300
94111 San Francisco
California (San Francisco)
12,576,000 USD (Twelve Million Five Hundred and Seventy-Six Thousand $)

Escondido Branch (Community National Bank)
900 Canterbury Place
92025 Escondido
California (San Diego)
95,889,000 USD (Ninety-Five Million Eight Hundred and Eigthy-Nine Thousand $)

Gardena Branch (Hanmi Bank)
2001 W. Redondo Beach Blvd.
90247 Gardena
California (Los Angeles)
39,124,000 USD (Thirty-Nine Million One Hundred and Twenty-Four Thousand $)

Cerritos Branch (Center Bank)
17127 S. Pioneer Blvd.
90701 Artesia
California (Los Angeles)
24,613,000 USD (Twenty-Four Million Six Hundred and Thirteen Thousand $)

San Diego Branch (Center Bank)
4428 Convoy St. #a-200
92111 San Diego
California (San Diego)
37,390,000 USD (Thirty-Seven Million Three Hundred and Ninety Thousand $)

Torrance Branch (Center Bank)
2742 W. Sepulveda Blvd.
90505 Torrance
California (Los Angeles)
39,776,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Six Thousand $)

Wilshire Branch (Center Bank)
3435 Wilshire Blvd. #100
90010 Los Angeles
California (Los Angeles)
33,330,000 USD (Thirty-Three Million Three Hundred and Thirty Thousand $)

Inland Branch (Center Bank)
1080 S. Mt. Vernon Ave. #100
92324 Colton
California (San Bernardino)
17,620,000 USD (Seventeen Million Six Hundred and Twenty Thousand $)

Rancho Bernardo Community Branch (Rancho Bernardo Community Bank)
16479 Bernardo Center Drive
92128 San Diego
California (San Diego)
0 USD (zero $)

Temecula Branch (Foothill Independent Bank)
27576 Ynez Rd
92591 Temecula
California (Riverside)
7,784,000 USD (Seven Million Seven Hundred and Eigthy-Four Thousand $)

Administrative Branch (Bank of Alameda)
1321 Harbor Bay Pkwy Suite 2
94502 Alameda
California (Alameda)
0 USD (zero $)

Granite Community Bank, N.A. (Granite Community Bank, N.A.)
4160 Douglas Boulevard
95746 Granite Bay
California (Placer)
37,619,000 USD (Thirty-Seven Million Six Hundred and Nineteen Thousand $)

City Of Industry Branch (Bank of the Orient)
18605 E. Gale Avenue, Suite
91748 City Of Industry
California (Los Angeles)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)

Diamond Bar Branch (Nara Bank, National Association)
21080 Golden Springs Drive
91789 City Of Industry
California (Los Angeles)
1,993,000 USD (One Million Nine Hundred and Ninety-Three Thousand $)

220 N. Hacienda Blvd. (IndyMac Bank, F.S.B.)
220 N. Hacienda Blvd.
91744 City Of Industry
California (Los Angeles)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)

17801 Colima Rd. (Citibank (West), FSB)
17801 Colima Rd.
91748 City Of Industry
California (Los Angeles)
121,117,000 USD (One Hundred and Twenty-One Million One Hundred and Seventeen Thousand $)

Rowland Heights Branch (First Continental Bank)
19756 East Colima Road, Unit
91748 Rowland Heights
California (Los Angeles)
13,493,000 USD (Thirteen Million Four Hundred and Ninety-Three Thousand $)

Rowland Heights Branch (HSBC Bank USA)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)

18220 Colima Rd (Quaker City Bank)
18220 Colima Rd
91748 Rowland Heights
California (Los Angeles)
48,482,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Two Thousand $)

19267 Colima Rd (Trust Bank)
19267 Colima Rd
91748 Rowland Heights
California (Los Angeles)
8,784,000 USD (Eight Million Seven Hundred and Eigthy-Four Thousand $)

18847 E. Colima Rd. (Citibank (West), FSB)
18847 E. Colima Rd.
91748 Rowland Heights
California (Los Angeles)
152,624,000 USD (One Hundred and Fifty-Two Million Six Hundred and Twenty-Four Thousand $)

Ocala Branch (Compass Bank)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)

Silverbell/Speedway Kbc Branch (Compass Bank)
1350 North Silverbell Road
85745 Tucson
Arizona (Pima)
10,366,000 USD (Ten Million Three Hundred and Sixty-Six Thousand $)

Baseline/Ellsworth Kbc Branch (Compass Bank)
9243 East Baseline Road
85212 Mesa
Arizona (Maricopa)
7,315,000 USD (Seven Million Three Hundred and Fifteen Thousand $)

Sterling Ridge Branch (Compass Bank)
6800 Woodland Parkway
77381 Spring
Texas (Montgomery)
11,318,000 USD (Eleven Million Three Hundred and Eightteen Thousand $)

Broadway Branch (Compass Bank)
655 Broadway
80203 Denver
Colorado (Denver)
4,164,000 USD (Four Million One Hundred and Sixty-Four Thousand $)

North Highway Branch (First National Bank)
3835 North Highway 7
71909 Hot Springs
Arkansas (Garland)
6,254,000 USD (Six Million Two Hundred and Fifty-Four Thousand $)

Akers Road Branch (First National Bank)
4198 B Malvern
71901 Hot Springs
Arkansas (Garland)
1,786,000 USD (One Million Seven Hundred and Eigthy-Six Thousand $)

Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)

Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)

Broadway Plaza Branch (Columbia State Bank)
1102 Broadway Plaza
98402 Tacoma
Washington (Pierce)
184,740,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty Thousand $)

Original information:
# FDIC Certificate Number: 35474
# FRB ID Number: 2943389.00000000
# OTS Docket Number: 0.00000000
# Institution Name: INTERBUSINESS BANK NA
# Institution Name: InterBusiness Bank, National Association
# FRB ID Number (Band Holding Company): 3009666.00000000
# Name of regulatory high hold (BHC): TFC HOLDING COMPANY
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): LOS ANGELES
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 12.00000000
# Institution Class: N
# Class Number: 3
# 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): 660 South Figueroa Street
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 124129.00000000
# Deposits (Branch) (in thousand of dollars): 32668.00000000
# Total Assets: 143720.00000000
# 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: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 361540.00000000
# Name (Branch)): City Of Industry Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): City Of Industry
# City (USPS)(Branch): Rowland Heights
# Address(Branch): 18605 E Gale Ave Suite #100
# Zip Code (Branch): 91748
# 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: 06037408211
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000