Aliso Viejo Branch, Aliso Viejo (California) 92656, 26831 Aliso Creek Road
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##Szablon_SPECDESC##
Aliso Viejo Branch, Aliso Viejo (California) 92656, 26831 Aliso Creek Road
Name (Branch)): Aliso Viejo Branch
Address(Branch): 26831 Aliso Creek Road
Zip Code (Branch): 92656
City (Reported)(Branch): Aliso Viejo
County Name (Branch): Orange
State Name (Branch): California
Address(Branch): 26831 Aliso Creek Road
Zip Code (Branch): 92656
City (Reported)(Branch): Aliso Viejo
County Name (Branch): Orange
State Name (Branch): California
Institution Name: BANK OF AMERICA NA
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,222,000 USD (Twenty-One Million Two Hundred and Twenty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 21,222,000 USD (Twenty-One Million Two Hundred and Twenty-Two Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Gbb-Carmel Branch (Coast Commercial Bank)
Mission and 5th
93921 Carmel
California (Monterey)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)
Mission and 5th
93921 Carmel
California (Monterey)
11,133,000 USD (Eleven Million One Hundred and Thirty-Three Thousand $)
99 San Gabriel Branch (East-West Bank)
140 W.valley Blvd.
91776 San Gabriel
California (Los Angeles)
14,373,000 USD (Fourteen Million Three Hundred and Seventy-Three Thousand $)
140 W.valley Blvd.
91776 San Gabriel
California (Los Angeles)
14,373,000 USD (Fourteen Million Three Hundred and Seventy-Three Thousand $)
Panorama Branch (Banco Popular North America)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three Thousand $)
8500 Van Nuys Boulevard
91402 Panorama City
California (Los Angeles)
2,443,000 USD (Two Million Four Hundred and Fourty-Three 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 $)
19756 East Colima Road, Unit
91748 Rowland Heights
California (Los Angeles)
13,493,000 USD (Thirteen Million Four Hundred and Ninety-Three Thousand $)
Stockton Branch (County Bank)
4609 Quail Lakes Ste #5
95207 Stockton
California (San Joaquin)
3,804,000 USD (Three Million Eight Hundred and Four Thousand $)
4609 Quail Lakes Ste #5
95207 Stockton
California (San Joaquin)
3,804,000 USD (Three Million Eight Hundred and Four Thousand $)
LA Garment Branch (Comerica Bank)
110 E. 9th Street, Suite B-2
90079 Los Angeles
California (Los Angeles)
58,573,000 USD (Fifty-Eight Million Five Hundred and Seventy-Three Thousand $)
110 E. 9th Street, Suite B-2
90079 Los Angeles
California (Los Angeles)
58,573,000 USD (Fifty-Eight Million Five Hundred and Seventy-Three Thousand $)
Beverly Hills Branch (California National Bank)
9100 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
139,306,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Six Thousand $)
9100 Wilshire Blvd
90212 Beverly Hills
California (Los Angeles)
139,306,000 USD (One Hundred and Thirty-Nine Million Three Hundred and Six Thousand $)
Sherman Oaks Branch (Cedars Bank)
15303 Ventura Blvd Suite 125
91403 Sherman Oaks
California (Los Angeles)
10,337,000 USD (Ten Million Three Hundred and Thirty-Seven Thousand $)
15303 Ventura Blvd Suite 125
91403 Sherman Oaks
California (Los Angeles)
10,337,000 USD (Ten Million Three Hundred and Thirty-Seven Thousand $)
Bishop Branch (Oak Valley Community Bank)
568 West Line Street
93514 Bishop
California (Inyo)
5,953,000 USD (Five Million Nine Hundred and Fifty-Three Thousand $)
568 West Line Street
93514 Bishop
California (Inyo)
5,953,000 USD (Five Million Nine Hundred and Fifty-Three Thousand $)
LA Quinta Branch (Pacific Western National Bank)
80-111 Avenue 52
92253 LA Quinta
California (Riverside)
11,484,000 USD (Eleven Million Four Hundred and Eigthy-Four Thousand $)
80-111 Avenue 52
92253 LA Quinta
California (Riverside)
11,484,000 USD (Eleven Million Four Hundred and Eigthy-Four Thousand $)
Oceanside Service Center Branch (The Fort Sill National Bank)
3825 Mission Ave, Suite D-9
92054 Oceanside
California (San Diego)
216,000 USD (Two Hundred and Sixteen Thousand $)
3825 Mission Ave, Suite D-9
92054 Oceanside
California (San Diego)
216,000 USD (Two Hundred and Sixteen Thousand $)
Murrieta Branch (Southwest Community Bank)
26755 Jefferson Avenue, Suit
92562 Murrieta
California (Riverside)
5,525,000 USD (Five Million Five Hundred and Twenty-Five Thousand $)
26755 Jefferson Avenue, Suit
92562 Murrieta
California (Riverside)
5,525,000 USD (Five Million Five Hundred and Twenty-Five 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 $)
LA Quinta Branch (Balboa Thrift and Loan Association)
79-440 Corporate Center, Su
92253 LA Quinta
California (Riverside)
2,235,000 USD (Two Million Two Hundred and Thirty-Five Thousand $)
79-440 Corporate Center, Su
92253 LA Quinta
California (Riverside)
2,235,000 USD (Two Million Two Hundred and Thirty-Five Thousand $)
Bakersfield Branch (Citizens Business Bank)
9100 Ming Avenue, Suite 120
93311 Bakersfield
California (Kern)
47,974,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Four Thousand $)
9100 Ming Avenue, Suite 120
93311 Bakersfield
California (Kern)
47,974,000 USD (Fourty-Seven Million Nine Hundred and Seventy-Four 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 $)
7477 Watt Ave
95660 North Highlands
California (Sacramento)
15,596,000 USD (Fifteen Million Five Hundred and Ninety-Six 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 $)
1188 Galleria Boulevard
95678 Roseville
California (Placer)
46,381,000 USD (Fourty-Six Million Three Hundred and Eigthy-One 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 $)
1115 2nd Street
94513 Brentwood
California (Contra Costa)
14,167,000 USD (Fourteen Million One Hundred and Sixty-Seven 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 $)
400 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
150,789,000 USD (One Hundred and Fifty Million Seven Hundred and Eigthy-Nine 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 $)
800 North Haven Street, Suit
91764 Ontario
California (San Bernardino)
5,120,000 USD (Five Million One Hundred and Twenty Thousand $)
26901 Aliso Creek Road (Downey Savings and Loan Association, F.A.)
26901 Aliso Creek Road
92656 Aliso Viejo
California (Orange)
15,495,000 USD (Fifteen Million Four Hundred and Ninety-Five Thousand $)
26901 Aliso Creek Road
92656 Aliso Viejo
California (Orange)
15,495,000 USD (Fifteen Million Four Hundred and Ninety-Five Thousand $)
26821 Aliso Creek Road (Washington Mutual Bank, FA)
26821 Aliso Creek Road
92656 Aliso Viejo
California (Orange)
80,445,000 USD (Eigthy Million Four Hundred and Fourty-Five Thousand $)
26821 Aliso Creek Road
92656 Aliso Viejo
California (Orange)
80,445,000 USD (Eigthy Million Four Hundred and Fourty-Five Thousand $)
26916 S. LA Paz Rd (Citibank (West), FSB)
26916 S. LA Paz Rd
92656 Aliso Viejo
California (Orange)
34,897,000 USD (Thirty-Four Million Eight Hundred and Ninety-Seven Thousand $)
26916 S. LA Paz Rd
92656 Aliso Viejo
California (Orange)
34,897,000 USD (Thirty-Four Million Eight Hundred and Ninety-Seven Thousand $)
Gulfstream Club - E Palmetto Branch (Bank of America, National Association)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
150 East Palmetto Park Road
33432 Boca Raton
Florida (Palm Beach)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
Sugarloaf Parkway Financial Branch (Bank of America, National Association)
2724 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
20,105,000 USD (Twenty Million One Hundred and Five Thousand $)
2724 Meadow Church Road
30097 Duluth
Georgia (Gwinnett)
20,105,000 USD (Twenty Million One Hundred and Five Thousand $)
Short Pump Branch (Bank of America, National Association)
11681 West Broad Street
23233 Richmond
Virginia (Henrico)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)
11681 West Broad Street
23233 Richmond
Virginia (Henrico)
3,666,000 USD (Three Million Six Hundred and Sixty-Six Thousand $)
Newcomb Hall, Uva Branch (Bank of America, National Association)
180 Mccormick Road, Newcomb
22901 Charlottesville
Virginia (Charlottesville (City))
0 USD (zero $)
180 Mccormick Road, Newcomb
22901 Charlottesville
Virginia (Charlottesville (City))
0 USD (zero $)
Windward Parkway Financial Branch (Bank of America, National Association)
6225 Windward Parkway
30005 Alpharetta
Georgia (Fulton)
14,358,000 USD (Fourteen Million Three Hundred and Fifty-Eight Thousand $)
6225 Windward Parkway
30005 Alpharetta
Georgia (Fulton)
14,358,000 USD (Fourteen Million Three Hundred and Fifty-Eight Thousand $)
Corona Plaza Branch (Bank of America, National Association)
1312 East Ontario Avenue, Su
92881 Corona
California (Riverside)
12,353,000 USD (Twelve Million Three Hundred and Fifty-Three Thousand $)
1312 East Ontario Avenue, Su
92881 Corona
California (Riverside)
12,353,000 USD (Twelve Million Three Hundred and Fifty-Three Thousand $)
Sunset Park Branch (Bank of America, National Association)
2205 Sunset Boulevard, Suite
95765 Rocklin
California (Placer)
6,981,000 USD (Six Million Nine Hundred and Eigthy-One Thousand $)
2205 Sunset Boulevard, Suite
95765 Rocklin
California (Placer)
6,981,000 USD (Six Million Nine Hundred and Eigthy-One Thousand $)
Brushy Creek Banking Center Branch (Bank of America, National Association)
16250 South Great Oaks
78681 Round Rock
Texas (Williamson)
6,679,000 USD (Six Million Six Hundred and Seventy-Nine Thousand $)
16250 South Great Oaks
78681 Round Rock
Texas (Williamson)
6,679,000 USD (Six Million Six Hundred and Seventy-Nine Thousand $)
Jurupa Hills In-Store Branch (Bank of America, National Association)
8310 Limonite Avenue
92509 Riverside
California (Riverside)
2,766,000 USD (Two Million Seven Hundred and Sixty-Six Thousand $)
8310 Limonite Avenue
92509 Riverside
California (Riverside)
2,766,000 USD (Two Million Seven Hundred and Sixty-Six Thousand $)
Wildomar In-Store Branch (Bank of America, National Association)
23805 Clinton Keith Road
92595 Wildomar
California (Riverside)
4,284,000 USD (Four Million Two Hundred and Eigthy-Four Thousand $)
23805 Clinton Keith Road
92595 Wildomar
California (Riverside)
4,284,000 USD (Four Million Two Hundred and Eigthy-Four Thousand $)
Ludlow Branch (Country Bank for Savings)
425 Center Street
01056 Ludlow
Massachusetts (Hampden)
12,375,000 USD (Twelve Million Three Hundred and Seventy-Five Thousand $)
425 Center Street
01056 Ludlow
Massachusetts (Hampden)
12,375,000 USD (Twelve Million Three Hundred and Seventy-Five Thousand $)
Kendall Square Branch (Boston Private Bank & Trust Company)
One Cambridge Center
02142 Cambridge
Massachusetts (Middlesex)
34,192,000 USD (Thirty-Four Million One Hundred and Ninety-Two Thousand $)
One Cambridge Center
02142 Cambridge
Massachusetts (Middlesex)
34,192,000 USD (Thirty-Four Million One Hundred and Ninety-Two Thousand $)
Loveland Branch (Air Academy National Bank)
Swc Highway 34 and Denver St
80537 Loveland
Colorado (Larimer)
209,000 USD (Two Hundred and Nine Thousand $)
Swc Highway 34 and Denver St
80537 Loveland
Colorado (Larimer)
209,000 USD (Two Hundred and Nine Thousand $)
Muscle Shoals (Bank Independent)
1109 East Avalon Avenue
35661 Muscle Shoals
Alabama (Colbert)
46,090,000 USD (Fourty-Six Million Ninety Thousand $)
1109 East Avalon Avenue
35661 Muscle Shoals
Alabama (Colbert)
46,090,000 USD (Fourty-Six Million Ninety Thousand $)
Decatur Branch (Bank Independent)
704 Bank Street
35602 Decatur
Alabama (Morgan)
509,000 USD (Five Hundred and Nine Thousand $)
704 Bank Street
35602 Decatur
Alabama (Morgan)
509,000 USD (Five Hundred and Nine Thousand $)
Westminster Branch (Regal Bank & Trust)
1046 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
11,948,000 USD (Eleven Million Nine Hundred and Fourty-Eight Thousand $)
1046 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
11,948,000 USD (Eleven Million Nine Hundred and Fourty-Eight Thousand $)
One North Franklin Branch (National City Bank of Michigan/Illinois)
1 North Franklin, Suite 100
60606 Chicago
Illinois (Cook)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
1 North Franklin, Suite 100
60606 Chicago
Illinois (Cook)
18,367,000 USD (Eightteen Million Three Hundred and Sixty-Seven Thousand $)
Michigan Ave/Outer Drive Branch (National City Bank of Michigan/Illinois)
23153 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
9,036,000 USD (Nine Million Thirty-Six Thousand $)
23153 Michigan Avenue
48124 Dearborn
Michigan (Wayne)
9,036,000 USD (Nine Million Thirty-Six Thousand $)
Gmac Commercial Mortgage Bank (GMAC Commercial Mortgage Bank)
6955 Union Park Ctr, # 330
84047 Midvale
Utah (Salt Lake)
184,415,000 USD (One Hundred and Eigthy-Four Million Four Hundred and Fifteen Thousand $)
6955 Union Park Ctr, # 330
84047 Midvale
Utah (Salt Lake)
184,415,000 USD (One Hundred and Eigthy-Four Million Four Hundred and Fifteen Thousand $)
Boulder Branch (Horizon Banks, National Association)
3002 Bluff Street
80301 Boulder
Colorado (Boulder)
40,208,000 USD (Fourty Million Two Hundred and Eight Thousand $)
3002 Bluff Street
80301 Boulder
Colorado (Boulder)
40,208,000 USD (Fourty Million Two Hundred and Eight Thousand $)
Original information:
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 21222.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6734
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365013.00000000
# Name (Branch)): Aliso Viejo 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): Aliso Viejo
# City (USPS)(Branch): Aliso Viejo
# Address(Branch): 26831 Aliso Creek Road
# Zip Code (Branch): 92656
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 060590626401
# 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 Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 21222.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 6734
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365013.00000000
# Name (Branch)): Aliso Viejo 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): Aliso Viejo
# City (USPS)(Branch): Aliso Viejo
# Address(Branch): 26831 Aliso Creek Road
# Zip Code (Branch): 92656
# 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): 5
# FDIC Region Name (Branch): Atlanta
# 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: 060590626401
# 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 Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000