Merchants Bank Of California, National Association, Carson (California) 90745, One Civic Plaza, Suite 100
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Merchants Bank Of California, National Association, Carson (California) 90745, One Civic Plaza, Suite 100
Name (Branch)): Merchants Bank Of California, National Association
Address(Branch): One Civic Plaza, Suite 100
Zip Code (Branch): 90745
City (Reported)(Branch): Carson
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): One Civic Plaza, Suite 100
Zip Code (Branch): 90745
City (Reported)(Branch): Carson
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: MERCHANTS BANK OF CA NA
Address (Institution): P. O. Box 4486
Zip Code (Institution): 90745
Institution Headquarters, City: Carson
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): P. O. Box 4486
Zip Code (Institution): 90745
Institution Headquarters, City: Carson
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 40,750,000 USD (Fourty Million Seven Hundred and Fifty Thousand $)
Total Domestic Deposits: 32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Total Domestic Deposits for the institutions: 32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Hayward Branch (Business Bank of California)
805 B Street
94541 Hayward
California (Alameda)
27,788,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
805 B Street
94541 Hayward
California (Alameda)
27,788,000 USD (Twenty-Seven Million Seven Hundred and Eigthy-Eight Thousand $)
Milpitas Branch (U.S. Bank National Association)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
100 North Milpitas Boulevard
95035 Milpitas
California (Santa Clara)
29,628,000 USD (Twenty-Nine Million Six Hundred and Twenty-Eight Thousand $)
Nara Bank, National Association (Nara Bank, National Association)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
3701 Wilshire Blvd, # 220
90010 Los Angeles
California (Los Angeles)
93,129,000 USD (Ninety-Three Million One Hundred and Twenty-Nine Thousand $)
First Security Thrift Company (First Security Thrift Company)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
803 East Katella Avenue
92867 Orange
California (Orange)
139,075,000 USD (One Hundred and Thirty-Nine Million Seventy-Five Thousand $)
Goleta National Bank (Goleta National Bank)
5827 Hollister Avenue
93117 Goleta
California (Santa Barbara)
117,447,000 USD (One Hundred and Seventeen Million Four Hundred and Fourty-Seven Thousand $)
5827 Hollister Avenue
93117 Goleta
California (Santa Barbara)
117,447,000 USD (One Hundred and Seventeen Million Four Hundred and Fourty-Seven Thousand $)
Pine Street Branch (First Republic Bank)
101 Pine Street
94111 San Francisco
California (San Francisco)
1,092,828,000 USD (One Thousand and Ninety-Two Million Eight Hundred and Twenty-Eight Thousand $)
101 Pine Street
94111 San Francisco
California (San Francisco)
1,092,828,000 USD (One Thousand and Ninety-Two Million Eight Hundred and Twenty-Eight Thousand $)
Humboldt Bank (Humboldt Bank)
701 Fifth Street
95501 Eureka
California (Humboldt)
279,999,000 USD (Two Hundred and Seventy-Nine Million Nine Hundred and Ninety-Nine Thousand $)
701 Fifth Street
95501 Eureka
California (Humboldt)
279,999,000 USD (Two Hundred and Seventy-Nine Million Nine Hundred and Ninety-Nine Thousand $)
Rohnert Park Branch (National Bank of the Redwoods)
6400 Redwood Drive
94927 Rohnert Park
California (Sonoma)
36,924,000 USD (Thirty-Six Million Nine Hundred and Twenty-Four Thousand $)
6400 Redwood Drive
94927 Rohnert Park
California (Sonoma)
36,924,000 USD (Thirty-Six Million Nine Hundred and Twenty-Four Thousand $)
Wilmington Branch (Banco Popular North America)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
131 West Anaheim Street
90744 Wilmington
California (Los Angeles)
42,646,000 USD (Fourty-Two Million Six Hundred and Fourty-Six Thousand $)
Laguna Beach Branch (Wells Fargo Bank, National Association)
260 Ocean Avenue
92651 Laguna Beach
California (Orange)
132,990,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Ninety Thousand $)
260 Ocean Avenue
92651 Laguna Beach
California (Orange)
132,990,000 USD (One Hundred and Thirty-Two Million Nine Hundred and Ninety Thousand $)
Arroyo Grande Branch (Santa Lucia Bank)
1230 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
30,815,000 USD (Thirty Million Eight Hundred and Fifteen Thousand $)
1230 Grand Avenue
93420 Arroyo Grande
California (San Luis Obispo)
30,815,000 USD (Thirty Million Eight Hundred and Fifteen Thousand $)
California Chohung Bank Branch (CHB America Bank)
3000 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
126,939,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Thirty-Nine Thousand $)
3000 West Olympic Boulevard
90006 Los Angeles
California (Los Angeles)
126,939,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Thirty-Nine Thousand $)
Silvergate Bank (Silvergate Bank)
4275 Executive Sq, Suite800
92037 LA Jolla
California (San Diego)
73,596,000 USD (Seventy-Three Million Five Hundred and Ninety-Six Thousand $)
4275 Executive Sq, Suite800
92037 LA Jolla
California (San Diego)
73,596,000 USD (Seventy-Three Million Five Hundred and Ninety-Six Thousand $)
Lakeport Branch (Westamerica Bank)
150 South Main Street
95453 Lakeport
California (Lake)
34,416,000 USD (Thirty-Four Million Four Hundred and Sixteen Thousand $)
150 South Main Street
95453 Lakeport
California (Lake)
34,416,000 USD (Thirty-Four Million Four Hundred and Sixteen Thousand $)
Sonoma Valley Bank (Sonoma Valley Bank)
202 West Napa Street
95476 Sonoma
California (Sonoma)
154,752,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Fifty-Two Thousand $)
202 West Napa Street
95476 Sonoma
California (Sonoma)
154,752,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Fifty-Two Thousand $)
Affinity Bank (Affinity Bank)
101 S. Chestnut Street
93001 Ventura
California (Ventura)
267,651,000 USD (Two Hundred and Sixty-Seven Million Six Hundred and Fifty-One Thousand $)
101 S. Chestnut Street
93001 Ventura
California (Ventura)
267,651,000 USD (Two Hundred and Sixty-Seven Million Six Hundred and Fifty-One Thousand $)
San Francisco Branch (Metropolitan Bank)
1351 Powell Street
94133 San Francisco
California (San Francisco)
11,684,000 USD (Eleven Million Six Hundred and Eigthy-Four Thousand $)
1351 Powell Street
94133 San Francisco
California (San Francisco)
11,684,000 USD (Eleven Million Six Hundred and Eigthy-Four Thousand $)
Hacienda Bank (Hacienda Bank)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
361 Town Center West
93454 Santa Maria
California (Santa Barbara)
47,598,000 USD (Fourty-Seven Million Five Hundred and Ninety-Eight Thousand $)
United Security Bank (United Security Bank)
2151 West Shaw Avenue
93711 Fresno
California (Fresno)
248,858,000 USD (Two Hundred and Fourty-Eight Million Eight Hundred and Fifty-Eight Thousand $)
2151 West Shaw Avenue
93711 Fresno
California (Fresno)
248,858,000 USD (Two Hundred and Fourty-Eight Million Eight Hundred and Fifty-Eight Thousand $)
Turlock Branch (County Bank)
130 W Main
95380 Turlock
California (Stanislaus)
14,395,000 USD (Fourteen Million Three Hundred and Ninety-Five Thousand $)
130 W Main
95380 Turlock
California (Stanislaus)
14,395,000 USD (Fourteen Million Three Hundred and Ninety-Five Thousand $)
Carson Branch (First Independent Bank)
1252 Wind River Highway
98610 Carson
Washington (Skamania)
404,000 USD (Four Hundred and Four Thousand $)
1252 Wind River Highway
98610 Carson
Washington (Skamania)
404,000 USD (Four Hundred and Four Thousand $)
Carson Branch (Wells Fargo Bank, National Association)
18005 South Avalon Boulevard
90746 Carson
California (Los Angeles)
36,541,000 USD (Thirty-Six Million Five Hundred and Fourty-One Thousand $)
18005 South Avalon Boulevard
90746 Carson
California (Los Angeles)
36,541,000 USD (Thirty-Six Million Five Hundred and Fourty-One Thousand $)
Carson Branch (U.S. Bank National Association)
609 Broadway
51525 Carson
Iowa (Pottawattamie)
5,768,000 USD (Five Million Seven Hundred and Sixty-Eight Thousand $)
609 Broadway
51525 Carson
Iowa (Pottawattamie)
5,768,000 USD (Five Million Seven Hundred and Sixty-Eight Thousand $)
South Bay Pavilion Branch (Bank of America, National Association)
870 East Del Amo Boulevard
90746 Carson
California (Los Angeles)
84,320,000 USD (Eigthy-Four Million Three Hundred and Twenty Thousand $)
870 East Del Amo Boulevard
90746 Carson
California (Los Angeles)
84,320,000 USD (Eigthy-Four Million Three Hundred and Twenty Thousand $)
Carson Branch (Bank of America, National Association)
180 East Carson Street
90745 Carson
California (Los Angeles)
110,515,000 USD (One Hundred and Ten Million Five Hundred and Fifteen Thousand $)
180 East Carson Street
90745 Carson
California (Los Angeles)
110,515,000 USD (One Hundred and Ten Million Five Hundred and Fifteen Thousand $)
Carson Town Center (Wells Fargo Bank, National Association)
500 Carson Town Center
90745 Carson
California (Los Angeles)
7,282,000 USD (Seven Million Two Hundred and Eigthy-Two Thousand $)
500 Carson Town Center
90745 Carson
California (Los Angeles)
7,282,000 USD (Seven Million Two Hundred and Eigthy-Two Thousand $)
Carson Branch (East-West Bank)
22020 South Avalon Boulevard
90745 Carson
California (Los Angeles)
28,702,000 USD (Twenty-Eight Million Seven Hundred and Two Thousand $)
22020 South Avalon Boulevard
90745 Carson
California (Los Angeles)
28,702,000 USD (Twenty-Eight Million Seven Hundred and Two Thousand $)
Carson Branch (East-West Bank)
510 West Carson Street
90745 Carson
California (Los Angeles)
31,723,000 USD (Thirty-One Million Seven Hundred and Twenty-Three Thousand $)
510 West Carson Street
90745 Carson
California (Los Angeles)
31,723,000 USD (Thirty-One Million Seven Hundred and Twenty-Three Thousand $)
Carson Branch (Rolling Hills Bank & Trust)
418 S. Commercial Street
51525 Carson
Iowa (Pottawattamie)
313,000 USD (Three Hundred and Thirteen Thousand $)
418 S. Commercial Street
51525 Carson
Iowa (Pottawattamie)
313,000 USD (Three Hundred and Thirteen Thousand $)
200 E. Sepulveda Blvd. (Downey Savings and Loan Association, F.A.)
200 E. Sepulveda Blvd.
90745 Carson
California (Los Angeles)
4,551,000 USD (Four Million Five Hundred and Fifty-One Thousand $)
200 E. Sepulveda Blvd.
90745 Carson
California (Los Angeles)
4,551,000 USD (Four Million Five Hundred and Fifty-One Thousand $)
Clendenin Branch (The Poca Valley Bank, Inc.)
U.S. Highway 119 and 2nd Ave
25045 Clendenin
West Virginia (Kanawha)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
U.S. Highway 119 and 2nd Ave
25045 Clendenin
West Virginia (Kanawha)
32,369,000 USD (Thirty-Two Million Three Hundred and Sixty-Nine Thousand $)
104 E Sepulveda Blvd (Washington Mutual Bank, FA)
104 E Sepulveda Blvd
90745 Carson
California (Los Angeles)
8,818,000 USD (Eight Million Eight Hundred and Eightteen Thousand $)
104 E Sepulveda Blvd
90745 Carson
California (Los Angeles)
8,818,000 USD (Eight Million Eight Hundred and Eightteen Thousand $)
5500 Mexico Road Branch (Lindell Bank & Trust Company)
5500 Mexico Road
63376 St. Peters
Missouri (St. Charles)
59,767,000 USD (Fifty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
5500 Mexico Road
63376 St. Peters
Missouri (St. Charles)
59,767,000 USD (Fifty-Nine Million Seven Hundred and Sixty-Seven Thousand $)
South Central Bank Of Bowling Green, Inc. (South Central Bank of Bowling Green, Inc.)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
1757 Campbell Lane
42104 Bowling Green
Kentucky (Warren)
64,062,000 USD (Sixty-Four Million Sixty-Two Thousand $)
Downtown Winter Park Branch (Wachovia Bank, National Association)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
275 South New York Avenue
32789 Winter Park
Florida (Orange)
33,308,000 USD (Thirty-Three Million Three Hundred and Eight Thousand $)
1488 Olney Avenue, Se Branch (Pacific Northwest Bank)
1488 Olney Avenue, S.E.
98366 Port Orchard
Washington (Kitsap)
39,492,000 USD (Thirty-Nine Million Four Hundred and Ninety-Two Thousand $)
1488 Olney Avenue, S.E.
98366 Port Orchard
Washington (Kitsap)
39,492,000 USD (Thirty-Nine Million Four Hundred and Ninety-Two Thousand $)
Bellevue Business Banking Cntr (Washington Mutual Bank)
11225 S.E. Sixth Street
98004 Bellevue
Washington (King)
67,178,000 USD (Sixty-Seven Million One Hundred and Seventy-Eight Thousand $)
11225 S.E. Sixth Street
98004 Bellevue
Washington (King)
67,178,000 USD (Sixty-Seven Million One Hundred and Seventy-Eight Thousand $)
Lakewood Branch (Vectra Bank Colorado, National Association)
10140 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
23,411,000 USD (Twenty-Three Million Four Hundred and Eleven Thousand $)
10140 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
23,411,000 USD (Twenty-Three Million Four Hundred and Eleven Thousand $)
Four Points Branch (Compass Bank)
7709 Ranch Road 620 North
78726 Austin
Texas (Travis)
34,781,000 USD (Thirty-Four Million Seven Hundred and Eigthy-One Thousand $)
7709 Ranch Road 620 North
78726 Austin
Texas (Travis)
34,781,000 USD (Thirty-Four Million Seven Hundred and Eigthy-One Thousand $)
Mizner Branch (Wachovia Bank, National Association)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
2600 North Military Trail
33431 Boca Raton
Florida (Palm Beach)
47,363,000 USD (Fourty-Seven Million Three Hundred and Sixty-Three Thousand $)
Panola Road Branch (Citizens Trust Bank)
2727 Panola Road
30058 Lithonia
Georgia (DeKalb)
20,426,000 USD (Twenty Million Four Hundred and Twenty-Six Thousand $)
2727 Panola Road
30058 Lithonia
Georgia (DeKalb)
20,426,000 USD (Twenty Million Four Hundred and Twenty-Six Thousand $)
Bank Of Walterboro (Bank of Walterboro)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Certificate Number: 27477
# FRB ID Number: 1377521.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MERCHANTS BANK OF CA NA
# Institution Name: Merchants Bank of California, National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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: Carson
# Institution Headquarters, City (USPS): Carson
# Address (Institution): P. O. Box 4486
# Zip Code (Institution): 90745
# 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: 32369.00000000
# Total Domestic Deposits: 32369.00000000
# Deposits (Branch) (in thousand of dollars): 32369.00000000
# Total Assets: 40750.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 40094.00000000
# Name (Branch)): Merchants Bank Of California, National Association
# 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): Carson
# City (USPS)(Branch): Carson
# Address(Branch): One Civic Plaza, Suite 100
# Zip Code (Branch): 90745
# 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_I
# GEO_Census_Block_Group: 06037543904
# 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
# FDIC Certificate Number: 27477
# FRB ID Number: 1377521.00000000
# OTS Docket Number: 0.00000000
# Institution Name: MERCHANTS BANK OF CA NA
# Institution Name: Merchants Bank of California, National Association
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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: Carson
# Institution Headquarters, City (USPS): Carson
# Address (Institution): P. O. Box 4486
# Zip Code (Institution): 90745
# 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: 32369.00000000
# Total Domestic Deposits: 32369.00000000
# Deposits (Branch) (in thousand of dollars): 32369.00000000
# Total Assets: 40750.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 40094.00000000
# Name (Branch)): Merchants Bank Of California, National Association
# 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): Carson
# City (USPS)(Branch): Carson
# Address(Branch): One Civic Plaza, Suite 100
# Zip Code (Branch): 90745
# 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_I
# GEO_Census_Block_Group: 06037543904
# 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