San Diego Branch, San Diego (California) 92101, Koll Center, 501 West Broadw
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##Szablon_SPECDESC##
San Diego Branch, San Diego (California) 92101, Koll Center, 501 West Broadw
Name (Branch)): San Diego Branch
Address(Branch): Koll Center, 501 West Broadw
Zip Code (Branch): 92101
City (Reported)(Branch): San Diego
County Name (Branch): San Diego
State Name (Branch): California
Address(Branch): Koll Center, 501 West Broadw
Zip Code (Branch): 92101
City (Reported)(Branch): San Diego
County Name (Branch): San Diego
State Name (Branch): California
Institution Name: REGENTS BANK NATIONAL ASSN
Address (Institution): 875 Prospect Street
Zip Code (Institution): 92037
Institution Headquarters, City: LA Jolla
County Name(Institution): San Diego
State Name (Institution Headquarters): California
Address (Institution): 875 Prospect Street
Zip Code (Institution): 92037
Institution Headquarters, City: LA Jolla
County Name(Institution): San Diego
State Name (Institution Headquarters): California
Total Assets: 107,706,000 USD (One Hundred and Seven Million Seven Hundred and Six Thousand $)
Total Domestic Deposits: 98,863,000 USD (Ninety-Eight Million Eight Hundred and Sixty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,562,000 USD (Thirty-Nine Million Five Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 98,863,000 USD (Ninety-Eight Million Eight Hundred and Sixty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,562,000 USD (Thirty-Nine Million Five Hundred and Sixty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mirae Bank (Mirae Bank)
2140 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
41,194,000 USD (Fourty-One Million One Hundred and Ninety-Four Thousand $)
2140 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
41,194,000 USD (Fourty-One Million One Hundred and Ninety-Four Thousand $)
Presidio Branch (First Republic Bank)
210 Lincoln Boulevard
94122 San Francisco
California (San Francisco)
22,171,000 USD (Twenty-Two Million One Hundred and Seventy-One Thousand $)
210 Lincoln Boulevard
94122 San Francisco
California (San Francisco)
22,171,000 USD (Twenty-Two Million One Hundred and Seventy-One Thousand $)
Point Loma Branch (San Diego National Bank)
1075 Rosecrans Street
92106 San Diego
California (San Diego)
60,667,000 USD (Sixty Million Six Hundred and Sixty-Seven Thousand $)
1075 Rosecrans Street
92106 San Diego
California (San Diego)
60,667,000 USD (Sixty Million Six Hundred and Sixty-Seven Thousand $)
Orange County Business Bank, N. A. (Orange County Business Bank, N. A.)
4675 Macarthur Court, # 100
92660 Newport Beach
California (Orange)
17,874,000 USD (Seventeen Million Eight Hundred and Seventy-Four Thousand $)
4675 Macarthur Court, # 100
92660 Newport Beach
California (Orange)
17,874,000 USD (Seventeen Million Eight Hundred and Seventy-Four Thousand $)
Northridge Fashion Center Night Depository Branch (Bank of America, National Association)
9301 Tampa Avenue
91324 Northridge
California (Los Angeles)
0 USD (zero $)
9301 Tampa Avenue
91324 Northridge
California (Los Angeles)
0 USD (zero $)
Los Angeles Rcbo Branch (Wells Fargo Bank, National Association)
333 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
0 USD (zero $)
333 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
0 USD (zero $)
San Francisco Rcbo Branch (Wells Fargo Bank, National Association)
420 Montgomery Street
94104 San Francisco
California (San Francisco)
566,172,000 USD (Five Hundred and Sixty-Six Million One Hundred and Seventy-Two Thousand $)
420 Montgomery Street
94104 San Francisco
California (San Francisco)
566,172,000 USD (Five Hundred and Sixty-Six Million One Hundred and Seventy-Two Thousand $)
Mid Valley Rcbo Branch (Wells Fargo Bank, National Association)
1120 K Street
95354 Modesto
California (Stanislaus)
0 USD (zero $)
1120 K Street
95354 Modesto
California (Stanislaus)
0 USD (zero $)
Peninsula Rcbo Branch (Wells Fargo Bank, National Association)
400 Hamilton Avenue
94301 Palo Alto
California (Santa Clara)
0 USD (zero $)
400 Hamilton Avenue
94301 Palo Alto
California (Santa Clara)
0 USD (zero $)
Sacramento Rcbo Branch (Wells Fargo Bank, National Association)
400 Capitol Mall
95814 Sacramento
California (Sacramento)
0 USD (zero $)
400 Capitol Mall
95814 Sacramento
California (Sacramento)
0 USD (zero $)
Corona Branch (Business Bank of California)
391 Main Street, Suite 100
92879 Corona
California (Riverside)
45,592,000 USD (Fourty-Five Million Five Hundred and Ninety-Two Thousand $)
391 Main Street, Suite 100
92879 Corona
California (Riverside)
45,592,000 USD (Fourty-Five Million Five Hundred and Ninety-Two Thousand $)
Roseville Branch (Feather River State Bank)
1552 Eureka Road, Suite 101
95661 Roseville
California (Placer)
10,728,000 USD (Ten Million Seven Hundred and Twenty-Eight Thousand $)
1552 Eureka Road, Suite 101
95661 Roseville
California (Placer)
10,728,000 USD (Ten Million Seven Hundred and Twenty-Eight Thousand $)
Quincy Administrative Branch (Plumas Bank)
35 S. Lindan Avenue
95971 Quincy
California (Plumas)
3,590,000 USD (Three Million Five Hundred and Ninety Thousand $)
35 S. Lindan Avenue
95971 Quincy
California (Plumas)
3,590,000 USD (Three Million Five Hundred and Ninety Thousand $)
Landmark National Bank (Landmark National Bank)
937 Lomas Santa Fe Drive
92075 Solana Beach
California (San Diego)
11,622,000 USD (Eleven Million Six Hundred and Twenty-Two Thousand $)
937 Lomas Santa Fe Drive
92075 Solana Beach
California (San Diego)
11,622,000 USD (Eleven Million Six Hundred and Twenty-Two Thousand $)
Mammoth Lakes Branch (Oak Valley Community Bank)
170 Mountain Boulevard
93546 Mammoth Lakes
California (Mono)
8,136,000 USD (Eight Million One Hundred and Thirty-Six Thousand $)
170 Mountain Boulevard
93546 Mammoth Lakes
California (Mono)
8,136,000 USD (Eight Million One Hundred and Thirty-Six Thousand $)
Bridgeport Branch (Oak Valley Community Bank)
166 Main Street
93517 Bridgeport
California (Mono)
15,256,000 USD (Fifteen Million Two Hundred and Fifty-Six Thousand $)
166 Main Street
93517 Bridgeport
California (Mono)
15,256,000 USD (Fifteen Million Two Hundred and Fifty-Six Thousand $)
Wall Street Mart Branch (Network Bank USA)
855 Wall Street, 2nd Floor
90014 Los Angeles
California (Los Angeles)
22,059,000 USD (Twenty-Two Million Fifty-Nine Thousand $)
855 Wall Street, 2nd Floor
90014 Los Angeles
California (Los Angeles)
22,059,000 USD (Twenty-Two Million Fifty-Nine Thousand $)
Scenic and Oakdale In Store (Union Bank of California, National Association)
801 Oakdale Road, Ste. C
95350 Modesto
California (Stanislaus)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
801 Oakdale Road, Ste. C
95350 Modesto
California (Stanislaus)
2,326,000 USD (Two Million Three Hundred and Twenty-Six Thousand $)
Cathedral City Branch (Wells Fargo Bank, National Association)
69255 Ramon Road
92234 Cathedral City
California (Riverside)
3,536,000 USD (Three Million Five Hundred and Thirty-Six Thousand $)
69255 Ramon Road
92234 Cathedral City
California (Riverside)
3,536,000 USD (Three Million Five Hundred and Thirty-Six Thousand $)
El Cajon Branch (Temecula Valley Bank, National Association)
301 N. Magnolia Avenue, Suit
92019 El Cajon
California (San Diego)
55,662,000 USD (Fifty-Five Million Six Hundred and Sixty-Two Thousand $)
301 N. Magnolia Avenue, Suit
92019 El Cajon
California (San Diego)
55,662,000 USD (Fifty-Five Million Six Hundred and Sixty-Two Thousand $)
San Diego Rcbo Branch (Wells Fargo Bank, National Association)
401 B Street
92101 San Diego
California (San Diego)
0 USD (zero $)
401 B Street
92101 San Diego
California (San Diego)
0 USD (zero $)
Security Business Bank Of San Diego (Security Business Bank of San Diego)
701 B Street, Suite 100
92101 San Diego
California (San Diego)
34,589,000 USD (Thirty-Four Million Five Hundred and Eigthy-Nine Thousand $)
701 B Street, Suite 100
92101 San Diego
California (San Diego)
34,589,000 USD (Thirty-Four Million Five Hundred and Eigthy-Nine Thousand $)
Imperial Beach Branch (Wells Fargo Bank, National Association)
675 Saturn Blvd
92154 San Diego
California (San Diego)
4,819,000 USD (Four Million Eight Hundred and Nineteen Thousand $)
675 Saturn Blvd
92154 San Diego
California (San Diego)
4,819,000 USD (Four Million Eight Hundred and Nineteen Thousand $)
36th & El Cajon Branch (U.S. Bank National Association)
3560 El Cajon Boulevard
92104 San Diego
California (San Diego)
2,458,000 USD (Two Million Four Hundred and Fifty-Eight Thousand $)
3560 El Cajon Boulevard
92104 San Diego
California (San Diego)
2,458,000 USD (Two Million Four Hundred and Fifty-Eight Thousand $)
Torrey Pines Bank (Torrey Pines Bank)
550 W. C Street, Suite 100
92101 San Diego
California (San Diego)
29,768,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
550 W. C Street, Suite 100
92101 San Diego
California (San Diego)
29,768,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Eight Thousand $)
1st & Market (Wells Fargo Bank, National Association)
610 1st Avenue
92101 San Diego
California (San Diego)
1,228,000 USD (One Million Two Hundred and Twenty-Eight Thousand $)
610 1st Avenue
92101 San Diego
California (San Diego)
1,228,000 USD (One Million Two Hundred and Twenty-Eight Thousand $)
Navy Exchange Branch (Armed Forces Bank of California, National Association)
2260 Callagan Hwy Suite 1
92136 San Diego
California (San Diego)
3,134,000 USD (Three Million One Hundred and Thirty-Four Thousand $)
2260 Callagan Hwy Suite 1
92136 San Diego
California (San Diego)
3,134,000 USD (Three Million One Hundred and Thirty-Four Thousand $)
Fleet Store Branch (Armed Forces Bank of California, National Association)
Building 3301 Surface Navy B
92136 San Diego
California (San Diego)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Building 3301 Surface Navy B
92136 San Diego
California (San Diego)
588,000 USD (Five Hundred and Eigthy-Eight Thousand $)
Nas North Island Branch (Armed Forces Bank of California, National Association)
Nex Building 2017
92135 San Diego
California (San Diego)
276,000 USD (Two Hundred and Seventy-Six Thousand $)
Nex Building 2017
92135 San Diego
California (San Diego)
276,000 USD (Two Hundred and Seventy-Six Thousand $)
City Heights Branch (California Bank & Trust)
4305 University Avenue
92105 San Diego
California (San Diego)
12,172,000 USD (Twelve Million One Hundred and Seventy-Two Thousand $)
4305 University Avenue
92105 San Diego
California (San Diego)
12,172,000 USD (Twelve Million One Hundred and Seventy-Two Thousand $)
Ocean Beach Drive Up Branch (U.S. Bank National Association)
4805 Newport Avenue
92107 San Diego
California (San Diego)
0 USD (zero $)
4805 Newport Avenue
92107 San Diego
California (San Diego)
0 USD (zero $)
San Diego Pcs Branch (Wells Fargo Bank, National Association)
4365 Executive Dr
92121 San Diego
California (San Diego)
196,627,000 USD (One Hundred and Ninety-Six Million Six Hundred and Twenty-Seven Thousand $)
4365 Executive Dr
92121 San Diego
California (San Diego)
196,627,000 USD (One Hundred and Ninety-Six Million Six Hundred and Twenty-Seven Thousand $)
16840 Bernardo Center Drive (World Savings Bank, FSB)
16840 Bernardo Center Drive
92128 San Diego
California (San Diego)
184,879,000 USD (One Hundred and Eigthy-Four Million Eight Hundred and Seventy-Nine Thousand $)
16840 Bernardo Center Drive
92128 San Diego
California (San Diego)
184,879,000 USD (One Hundred and Eigthy-Four Million Eight Hundred and Seventy-Nine Thousand $)
3433 Del Mar Heights Road (World Savings Bank, FSB)
3433 Del Mar Heights Road
92130 San Diego
California (San Diego)
137,530,000 USD (One Hundred and Thirty-Seven Million Five Hundred and Thirty Thousand $)
3433 Del Mar Heights Road
92130 San Diego
California (San Diego)
137,530,000 USD (One Hundred and Thirty-Seven Million Five Hundred and Thirty Thousand $)
3550 Rosecrans St. #d (Hawthorne Savings, F.S.B.)
3550 Rosecrans St. #d
92110 San Diego
California (San Diego)
63,037,000 USD (Sixty-Three Million Thirty-Seven Thousand $)
3550 Rosecrans St. #d
92110 San Diego
California (San Diego)
63,037,000 USD (Sixty-Three Million Thirty-Seven Thousand $)
3830 Valley Centre Dr. (Hawthorne Savings, F.S.B.)
3830 Valley Centre Dr.
92130 San Diego
California (San Diego)
75,107,000 USD (Seventy-Five Million One Hundred and Seven Thousand $)
3830 Valley Centre Dr.
92130 San Diego
California (San Diego)
75,107,000 USD (Seventy-Five Million One Hundred and Seven Thousand $)
14340 Penasquitos Dr. (Downey Savings and Loan Association, F.A.)
14340 Penasquitos Dr.
92129 San Diego
California (San Diego)
4,110,000 USD (Four Million One Hundred and Ten Thousand $)
14340 Penasquitos Dr.
92129 San Diego
California (San Diego)
4,110,000 USD (Four Million One Hundred and Ten Thousand $)
16816 Bernardo Center Dr. (Downey Savings and Loan Association, F.A.)
16816 Bernardo Center Dr.
92128 Rancho Bernardo
California (San Diego)
162,075,000 USD (One Hundred and Sixty-Two Million Seventy-Five Thousand $)
16816 Bernardo Center Dr.
92128 Rancho Bernardo
California (San Diego)
162,075,000 USD (One Hundred and Sixty-Two Million Seventy-Five Thousand $)
8650 Lake Murray Blvd. (Downey Savings and Loan Association, F.A.)
8650 Lake Murray Blvd.
92119 San Diego
California (San Diego)
10,408,000 USD (Ten Million Four Hundred and Eight Thousand $)
8650 Lake Murray Blvd.
92119 San Diego
California (San Diego)
10,408,000 USD (Ten Million Four Hundred and Eight Thousand $)
12950 Carmel Country Road (Western Financial Bank)
12950 Carmel Country Road
92130 San Diego
California (San Diego)
40,222,000 USD (Fourty Million Two Hundred and Twenty-Two Thousand $)
12950 Carmel Country Road
92130 San Diego
California (San Diego)
40,222,000 USD (Fourty Million Two Hundred and Twenty-Two Thousand $)
Millsap Road Branch (The Bank of Fayetteville, National Association)
438 East Millsap Road, Suite
72701 Fayetteville
Arkansas (Washington)
0 USD (zero $)
438 East Millsap Road, Suite
72701 Fayetteville
Arkansas (Washington)
0 USD (zero $)
Hamilton Branch (First Washington State Bank)
2460 Whitehorse-Hamilton Squ
08690 Hamilton
New Jersey (Mercer)
35,482,000 USD (Thirty-Five Million Four Hundred and Eigthy-Two Thousand $)
2460 Whitehorse-Hamilton Squ
08690 Hamilton
New Jersey (Mercer)
35,482,000 USD (Thirty-Five Million Four Hundred and Eigthy-Two Thousand $)
Damonte Ranch Branch (First National Bank of Nevada)
155 Damonte Ranch Parkway
89511 Reno
Nevada (Washoe)
17,734,000 USD (Seventeen Million Seven Hundred and Thirty-Four Thousand $)
155 Damonte Ranch Parkway
89511 Reno
Nevada (Washoe)
17,734,000 USD (Seventeen Million Seven Hundred and Thirty-Four Thousand $)
Hamilton Branch (The Lebanon-Citizens National Bank)
794 N.W. Washington Boulevar
45011 Hamilton
Ohio (Butler)
10,896,000 USD (Ten Million Eight Hundred and Ninety-Six Thousand $)
794 N.W. Washington Boulevar
45011 Hamilton
Ohio (Butler)
10,896,000 USD (Ten Million Eight Hundred and Ninety-Six Thousand $)
Altoona/Pleasant Valley Branch (First American Bank of Pennsylvania)
3119 Pleasant Valley Bouleva
16602 Altoona
Pennsylvania (Blair)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
3119 Pleasant Valley Bouleva
16602 Altoona
Pennsylvania (Blair)
8,416,000 USD (Eight Million Four Hundred and Sixteen Thousand $)
Berkshire A Boulevard Branch (National Penn Bank)
1100 A Berkshire Boulevard
19610 Wyomissing
Pennsylvania (Berks)
69,139,000 USD (Sixty-Nine Million One Hundred and Thirty-Nine Thousand $)
1100 A Berkshire Boulevard
19610 Wyomissing
Pennsylvania (Berks)
69,139,000 USD (Sixty-Nine Million One Hundred and Thirty-Nine Thousand $)
Silver Spring Branch (Vartan National Bank)
6480 Carlisle Pike
17055 Mechanicsburg
Pennsylvania (Cumberland)
6,937,000 USD (Six Million Nine Hundred and Thirty-Seven Thousand $)
6480 Carlisle Pike
17055 Mechanicsburg
Pennsylvania (Cumberland)
6,937,000 USD (Six Million Nine Hundred and Thirty-Seven Thousand $)
Wyoming Branch (Mercantile Bank of West Michigan)
5610 Byron Center Avenue
49509 Wyoming
Michigan (Kent)
37,698,000 USD (Thirty-Seven Million Six Hundred and Ninety-Eight Thousand $)
5610 Byron Center Avenue
49509 Wyoming
Michigan (Kent)
37,698,000 USD (Thirty-Seven Million Six Hundred and Ninety-Eight Thousand $)
North Adams Stop & Shop Branch (Citizens Bank of Massachusetts)
876 State Road, Rt. 2
01247 North Adams
Massachusetts (Berkshire)
5,376,000 USD (Five Million Three Hundred and Seventy-Six Thousand $)
876 State Road, Rt. 2
01247 North Adams
Massachusetts (Berkshire)
5,376,000 USD (Five Million Three Hundred and Seventy-Six Thousand $)
Pittsfield Stop & Shop Branch (Citizens Bank of Massachusetts)
600 Merrill Road
01201 Pittsfield
Massachusetts (Berkshire)
3,713,000 USD (Three Million Seven Hundred and Thirteen Thousand $)
600 Merrill Road
01201 Pittsfield
Massachusetts (Berkshire)
3,713,000 USD (Three Million Seven Hundred and Thirteen Thousand $)
Original information:
# FDIC Certificate Number: 57177
# FRB ID Number: 3030697.00000000
# OTS Docket Number: 0.00000000
# Institution Name: REGENTS BANK NATIONAL ASSN
# Institution Name: REGENTS BANK, NATIONAL ASSOCIATION
# FRB ID Number (Band Holding Company): 3030688.00000000
# Name of regulatory high hold (BHC): TRAFALGAR HOLDINGS, LLC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): WA
# City (Bank Holding Company): VANCOUVER
# 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): San Diego
# County Number (Institution): 73.00000000
# State and County Number (Institution): 6073.00000000
# Institution Headquarters, City: LA Jolla
# Institution Headquarters, City (USPS): La Jolla
# Address (Institution): 875 Prospect Street
# Zip Code (Institution): 92037
# 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: 98863.00000000
# Deposits (Branch) (in thousand of dollars): 39562.00000000
# Total Assets: 107706.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362036.00000000
# Name (Branch)): San Diego Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Diego
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 6073
# City (Reported)(Branch): San Diego
# City (USPS)(Branch): San Diego
# Address(Branch): Koll Center, 501 West Broadw
# Zip Code (Branch): 92101
# 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: 06073005600
# Core Based Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41740
# Metropolitan Statistical Areas (Branch): 41740
# Metropolitan Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41740
# Core Based Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41740
# Metropolitan Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Institution): 0
# 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: 57177
# FRB ID Number: 3030697.00000000
# OTS Docket Number: 0.00000000
# Institution Name: REGENTS BANK NATIONAL ASSN
# Institution Name: REGENTS BANK, NATIONAL ASSOCIATION
# FRB ID Number (Band Holding Company): 3030688.00000000
# Name of regulatory high hold (BHC): TRAFALGAR HOLDINGS, LLC
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): WA
# City (Bank Holding Company): VANCOUVER
# 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): San Diego
# County Number (Institution): 73.00000000
# State and County Number (Institution): 6073.00000000
# Institution Headquarters, City: LA Jolla
# Institution Headquarters, City (USPS): La Jolla
# Address (Institution): 875 Prospect Street
# Zip Code (Institution): 92037
# 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: 98863.00000000
# Deposits (Branch) (in thousand of dollars): 39562.00000000
# Total Assets: 107706.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 362036.00000000
# Name (Branch)): San Diego Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Diego
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 6073
# City (Reported)(Branch): San Diego
# City (USPS)(Branch): San Diego
# Address(Branch): Koll Center, 501 West Broadw
# Zip Code (Branch): 92101
# 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: 06073005600
# Core Based Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41740
# Metropolitan Statistical Areas (Branch): 41740
# Metropolitan Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41740
# Core Based Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41740
# Metropolitan Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Institution): 0
# 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