City Of Industry Branch, City Of Industry (California) 91748, 18605 E. Gale Avenue, Suite

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City Of Industry Branch, City Of Industry (California) 91748, 18605 E. Gale Avenue, Suite

Name (Branch)): City Of Industry Branch
Address(Branch): 18605 E. Gale Avenue, Suite
Zip Code (Branch): 91748
City (Reported)(Branch): City Of Industry
County Name (Branch): Los Angeles
State Name (Branch): California

Institution Name: BANK OF THE ORIENT
Address (Institution): P. O. Box 2489
Zip Code (Institution): 94104
Institution Headquarters, City: San Francisco
County Name(Institution): San Francisco
State Name (Institution Headquarters): California

Total Assets: 497,716,000 USD (Four Hundred and Ninety-Seven Million Seven Hundred and Sixteen Thousand $)
Total Domestic Deposits: 433,762,000 USD (Four Hundred and Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Chico Branch (Mid Valley Bank)
1834 Mangrove Ave #1
95926 Chico
California (Butte)
1,547,000 USD (One Million Five Hundred and Fourty-Seven Thousand $)

Irvine Branch (Hanmi Bank)
14474 Culver Dr. #d
92604 Irvine
California (Orange)
63,997,000 USD (Sixty-Three Million Nine Hundred and Ninety-Seven Thousand $)

Wilshire Office Branch (Saehan Bank)
3580 Wilshire Blvd #120
90010 Los Angeles
California (Los Angeles)
18,475,000 USD (Eightteen Million Four Hundred and Seventy-Five Thousand $)

Oakland Branch (HSBC Bank USA)
388 9th Street; Suite 121
94607 Oakland
California (Alameda)
35,816,000 USD (Thirty-Five Million Eight Hundred and Sixteen Thousand $)

Sacramento Branch (Cathay Bank)
5591 Sky Parkway, Suite 411
95823 Sacramento
California (Sacramento)
1,296,000 USD (One Million Two Hundred and Ninety-Six Thousand $)

Ontario/Sanwa Bank Plaza Branch (U.S. Bank National Association)
800 North Haven Street, Suit
91764 Ontario
California (San Bernardino)
5,120,000 USD (Five Million One Hundred and Twenty Thousand $)

Santa Monica Main Branch (U.S. Bank National Association)
400 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
150,789,000 USD (One Hundred and Fifty Million Seven Hundred and Eigthy-Nine Thousand $)

Brentwood Branch (Wells Fargo Bank, National Association)
1115 2nd Street
94513 Brentwood
California (Contra Costa)
14,167,000 USD (Fourteen Million One Hundred and Sixty-Seven Thousand $)

Creekside Branch (Bank of America, National Association)
1188 Galleria Boulevard
95678 Roseville
California (Placer)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One Thousand $)

Raley's North Highlands Branch (Wells Fargo Bank, National Association)
7477 Watt Ave
95660 North Highlands
California (Sacramento)
15,596,000 USD (Fifteen Million Five Hundred and Ninety-Six Thousand $)

Encinitas Branch (Cuyamaca Bank, National Association)
372 N. El Camino Real
92024 Encinitas
California (San Diego)
6,266,000 USD (Six Million Two Hundred and Sixty-Six Thousand $)

Oakland Branch (Far East National Bank)
150 Frank Ogawa Plaza
94612 Oakland
California (Alameda)
12,149,000 USD (Twelve Million One Hundred and Fourty-Nine Thousand $)

South San Pedro (Mirae Bank)
1215 South San Pedro Street
90010 Los Angeles
California (Los Angeles)
9,806,000 USD (Nine Million Eight Hundred and Six Thousand $)

Rolling Hills Branch (Farmers and Merchants Bank of Long Beach)
27525 Indian Peak Road
90274 Rolling Hills
California (Los Angeles)
18,751,000 USD (Eightteen Million Seven Hundred and Fifty-One Thousand $)

Sacramento Office Branch (First Northern Bank of Dixon)
700 J Street
95814 Sacramento
California (Sacramento)
13,038,000 USD (Thirteen Million Thirty-Eight Thousand $)

Santa Maria Branch (Santa Lucia Bank)
1825 South Broadway
93456 Santa Maria
California (Santa Barbara)
5,559,000 USD (Five Million Five Hundred and Fifty-Nine Thousand $)

Panama Branch (Mission Bank)
10 Panama Road
93307 Bakersfield
California (Kern)
8,071,000 USD (Eight Million Seventy-One Thousand $)

Aroma Branch (Nara Bank, National Association)
3680 Wilshire Boulevard, Sui
90010 Los Angeles
California (Los Angeles)
44,108,000 USD (Fourty-Four Million One Hundred and Eight Thousand $)

Wilshire Branch (Nara Bank, National Association)
3701 Wilshire Boulevard, Sui
90010 Los Angeles
California (Los Angeles)
24,700,000 USD (Twenty-Four Million Seven Hundred Thousand $)

Cupertino Branch (Far East National Bank)
10465 South De Anza Boulevar
95014 Cupertino
California (Santa Clara)
9,951,000 USD (Nine Million Nine Hundred and Fifty-One 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 $)

Trade Center Office Branch (TIB Bank of the Keys)
1720 J C Boulvard Suite 1
34109 Naples
Florida (Collier)
14,851,000 USD (Fourteen Million Eight Hundred and Fifty-One Thousand $)

Spokane Valley Branch (Wheatland Bank)
14732 E Indiana
99216 Spokane
Washington (Spokane)
7,785,000 USD (Seven Million Seven Hundred and Eigthy-Five Thousand $)

Downtown Spokane Branch (Wheatland Bank)
222 N Wall St. Suite 308 Mb1
99201 Spokane
Washington (Spokane)
5,289,000 USD (Five Million Two Hundred and Eigthy-Nine Thousand $)

Coos Bay Branch Oregon Pacific Bk Co Branch (Oregon Pacific Banking Company)
915 S. First St.
97420 Coos Bay
Oregon (Coos)
7,114,000 USD (Seven Million One Hundred and Fourteen Thousand $)

Flamingo Branch (First National Bank of Nevada)
4950 W Flamingo Rd
89103 Las Vegas
Nevada (Clark)
124,700,000 USD (One Hundred and Twenty-Four Million Seven Hundred Thousand $)

48th & Baseline Branch (First National Bank of Arizona)
4940 E Beverly Rd
85044 Phoenix
Arizona (Maricopa)
5,343,000 USD (Five Million Three Hundred and Fourty-Three Thousand $)

Pleasant Plains Branch (Northfield Savings Bank)
6420 Amboy Road
10309 Staten Island
New York (Richmond)
16,811,000 USD (Sixteen Million Eight Hundred and Eleven Thousand $)

Vinton Branch (Valley Bank)
1003 Hardy Road
24179 Vinton
Virginia (Roanoke)
14,734,000 USD (Fourteen Million Seven Hundred and Thirty-Four Thousand $)

Millersburg Branch (Ohio Legacy Bank, National Association)
225 North Clay Street
44654 Millersburg
Ohio (Holmes)
10,850,000 USD (Ten Million Eight Hundred and Fifty Thousand $)

Cnb Operations Center Branch (The Citizens National Bank of Bluffton)
131 Citizens Parkway
45817 Bluffton
Ohio (Hancock)
0 USD (zero $)

Original information:
# FDIC Certificate Number: 20387
# FRB ID Number: 777366.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF THE ORIENT
# Institution Name: Bank of the Orient
# FRB ID Number (Band Holding Company): 1028533.00000000
# Name of regulatory high hold (BHC): ORIENT BANCORPORATION
# 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): 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): San Francisco
# County Number (Institution): 75.00000000
# State and County Number (Institution): 6075.00000000
# Institution Headquarters, City: San Francisco
# Institution Headquarters, City (USPS): San Francisco
# Address (Institution): P. O. Box 2489
# Zip Code (Institution): 94104
# 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: 433762.00000000
# Deposits (Branch) (in thousand of dollars): 3885.00000000
# Total Assets: 497716.00000000
# 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: 14
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 364500.00000000
# 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 Avenue, Suite
# 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: 060374082111
# 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): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 41884
# 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