Verdugo Banking Company, Glendale (California) 91203, 400 North Brand Boulevard
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Verdugo Banking Company, Glendale (California) 91203, 400 North Brand Boulevard
Name (Branch)): Verdugo Banking Company
Address(Branch): 400 North Brand Boulevard
Zip Code (Branch): 91203
City (Reported)(Branch): Glendale
County Name (Branch): Los Angeles
State Name (Branch): California
Address(Branch): 400 North Brand Boulevard
Zip Code (Branch): 91203
City (Reported)(Branch): Glendale
County Name (Branch): Los Angeles
State Name (Branch): California
Institution Name: VERDUGO BANKING CO
Address (Institution): 400 North Brand Boulevard
Zip Code (Institution): 91203
Institution Headquarters, City: Glendale
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Address (Institution): 400 North Brand Boulevard
Zip Code (Institution): 91203
Institution Headquarters, City: Glendale
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California
Total Assets: 185,885,000 USD (One Hundred and Eigthy-Five Million Eight Hundred and Eigthy-Five Thousand $)
Total Domestic Deposits: 169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Total Domestic Deposits for the institutions: 169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Mojave Desert Bank, National Association (Mojave Desert Bank, National Association)
15773 K Street
93501 Mojave
California (Kern)
23,282,000 USD (Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
15773 K Street
93501 Mojave
California (Kern)
23,282,000 USD (Twenty-Three Million Two Hundred and Eigthy-Two Thousand $)
Tamalpais Bank (Tamalpais Bank)
851 Irwin Street, Suite 100
94901 San Rafael
California (Marin)
187,184,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Eigthy-Four Thousand $)
851 Irwin Street, Suite 100
94901 San Rafael
California (Marin)
187,184,000 USD (One Hundred and Eigthy-Seven Million One Hundred and Eigthy-Four Thousand $)
Preferred Bank (Preferred Bank)
601 S Figueroa St, # 2125
90017 Los Angeles
California (Los Angeles)
220,928,000 USD (Two Hundred and Twenty Million Nine Hundred and Twenty-Eight Thousand $)
601 S Figueroa St, # 2125
90017 Los Angeles
California (Los Angeles)
220,928,000 USD (Two Hundred and Twenty Million Nine Hundred and Twenty-Eight Thousand $)
Valley Oaks Branch (Montecito Bank & Trust)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
591 Alamo Pintado Road
93463 Solvang
California (Santa Barbara)
53,743,000 USD (Fifty-Three Million Seven Hundred and Fourty-Three Thousand $)
California Trust Branch (U.S. Bank National Association)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
16530 Ventura Boulevard Branch (Bank Leumi USA)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
16530 Ventura Boulevard
91436 Encino
California (Los Angeles)
62,185,000 USD (Sixty-Two Million One Hundred and Eigthy-Five Thousand $)
8383 Wilshire Boulevard Branch (Bank Leumi USA)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
8383 Wilshire Boulevard, Sui
90211 Beverly Hills
California (Los Angeles)
246,969,000 USD (Two Hundred and Fourty-Six Million Nine Hundred and Sixty-Nine Thousand $)
United Mizrahi Bank, Ltd. (United Mizrahi Bank, Ltd.)
800 Wilshire Blvd, Penthouse
90017 Los Angeles
California (Los Angeles)
67,668,000 USD (Sixty-Seven Million Six Hundred and Sixty-Eight Thousand $)
800 Wilshire Blvd, Penthouse
90017 Los Angeles
California (Los Angeles)
67,668,000 USD (Sixty-Seven Million Six Hundred and Sixty-Eight Thousand $)
Los Angeles Branch (Habib American Bank)
110 East Ninth Street, Al-10
90079 Los Angeles
California (Los Angeles)
61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
110 East Ninth Street, Al-10
90079 Los Angeles
California (Los Angeles)
61,201,000 USD (Sixty-One Million Two Hundred and One Thousand $)
Mount Diablo National Bank (Mount Diablo National Bank)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
156 Diablo Road
94526 Danville
California (Contra Costa)
215,380,000 USD (Two Hundred and Fifteen Million Three Hundred and Eigthy Thousand $)
Oak Valley Community Bank (Oak Valley Community Bank)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
125 North Third Avenue
95361 Oakdale
California (Stanislaus)
0 USD (zero $)
Saehan Bank (Saehan Bank)
3580 Wilshire Blvd, # 1500
90010 Los Angeles
California (Los Angeles)
0 USD (zero $)
3580 Wilshire Blvd, # 1500
90010 Los Angeles
California (Los Angeles)
0 USD (zero $)
First United Bank (First United Bank)
7320 Clairemont Mesa Blvd.
92111 San Diego
California (San Diego)
79,415,000 USD (Seventy-Nine Million Four Hundred and Fifteen Thousand $)
7320 Clairemont Mesa Blvd.
92111 San Diego
California (San Diego)
79,415,000 USD (Seventy-Nine Million Four Hundred and Fifteen Thousand $)
Kaweah National Bank (Kaweah National Bank)
500 West Main Street
93278 Visalia
California (Tulare)
43,641,000 USD (Fourty-Three Million Six Hundred and Fourty-One Thousand $)
500 West Main Street
93278 Visalia
California (Tulare)
43,641,000 USD (Fourty-Three Million Six Hundred and Fourty-One Thousand $)
First Continental Bank (First Continental Bank)
8632 East Valley Boulevard
91770 Rosemead
California (Los Angeles)
172,465,000 USD (One Hundred and Seventy-Two Million Four Hundred and Sixty-Five Thousand $)
8632 East Valley Boulevard
91770 Rosemead
California (Los Angeles)
172,465,000 USD (One Hundred and Seventy-Two Million Four Hundred and Sixty-Five Thousand $)
Stockmans Bank (Stockmans Bank)
9340 E. Stockton Boulevard
95624 Elk Grove
California (Sacramento)
140,863,000 USD (One Hundred and Fourty Million Eight Hundred and Sixty-Three Thousand $)
9340 E. Stockton Boulevard
95624 Elk Grove
California (Sacramento)
140,863,000 USD (One Hundred and Fourty Million Eight Hundred and Sixty-Three Thousand $)
San Pablo Branch (First Bank)
13830-A San Pablo Avenue
94806 San Pablo
California (Contra Costa)
66,541,000 USD (Sixty-Six Million Five Hundred and Fourty-One Thousand $)
13830-A San Pablo Avenue
94806 San Pablo
California (Contra Costa)
66,541,000 USD (Sixty-Six Million Five Hundred and Fourty-One Thousand $)
Malibu Branch (First Bank)
23755 West Malibu Road
90265 Malibu
California (Los Angeles)
38,731,000 USD (Thirty-Eight Million Seven Hundred and Thirty-One Thousand $)
23755 West Malibu Road
90265 Malibu
California (Los Angeles)
38,731,000 USD (Thirty-Eight Million Seven Hundred and Thirty-One Thousand $)
Rancho Benardo Branch (San Diego National Bank)
16789 Bernardo Center Drive
92128 San Diego
California (San Diego)
156,845,000 USD (One Hundred and Fifty-Six Million Eight Hundred and Fourty-Five Thousand $)
16789 Bernardo Center Drive
92128 San Diego
California (San Diego)
156,845,000 USD (One Hundred and Fifty-Six Million Eight Hundred and Fourty-Five Thousand $)
Lancaster Branch (Union Bank of California, National Association)
843 West Lancaster Boulevard
93534 Lancaster
California (Los Angeles)
33,177,000 USD (Thirty-Three Million One Hundred and Seventy-Seven Thousand $)
843 West Lancaster Boulevard
93534 Lancaster
California (Los Angeles)
33,177,000 USD (Thirty-Three Million One Hundred and Seventy-Seven Thousand $)
Arrowhead Community Bank (Arrowhead Community Bank)
17235 N 75th Ave, Suite 100
85308 Glendale
Arizona (Maricopa)
47,807,000 USD (Fourty-Seven Million Eight Hundred and Seven Thousand $)
17235 N 75th Ave, Suite 100
85308 Glendale
Arizona (Maricopa)
47,807,000 USD (Fourty-Seven Million Eight Hundred and Seven Thousand $)
Glendale Branch (Wells Fargo Bank, National Association)
535 North Brand Boulevard
91203 Glendale
California (Los Angeles)
340,834,000 USD (Three Hundred and Fourty Million Eight Hundred and Thirty-Four Thousand $)
535 North Brand Boulevard
91203 Glendale
California (Los Angeles)
340,834,000 USD (Three Hundred and Fourty Million Eight Hundred and Thirty-Four Thousand $)
Glendale P&r Branch (M&I Marshall and Ilsley Bank)
231 West Silver Spring Drive
53217 Glendale
Wisconsin (Milwaukee)
0 USD (zero $)
231 West Silver Spring Drive
53217 Glendale
Wisconsin (Milwaukee)
0 USD (zero $)
Peoria At 43rd Avenue Branch (Wells Fargo Bank Arizona, National Association)
4323 West Peoria Avenue
85302 Glendale
Arizona (Maricopa)
55,781,000 USD (Fifty-Five Million Seven Hundred and Eigthy-One Thousand $)
4323 West Peoria Avenue
85302 Glendale
Arizona (Maricopa)
55,781,000 USD (Fifty-Five Million Seven Hundred and Eigthy-One Thousand $)
67th Avenue & Bell Road Branch (Wells Fargo Bank Arizona, National Association)
6695 West Bell Road
85308 Glendale
Arizona (Maricopa)
67,329,000 USD (Sixty-Seven Million Three Hundred and Twenty-Nine Thousand $)
6695 West Bell Road
85308 Glendale
Arizona (Maricopa)
67,329,000 USD (Sixty-Seven Million Three Hundred and Twenty-Nine Thousand $)
Wilson and Glendale Branch (Bank of America, National Association)
203 North Glendale Avenue
91209 Glendale
California (Los Angeles)
118,175,000 USD (One Hundred and Eightteen Million One Hundred and Seventy-Five Thousand $)
203 North Glendale Avenue
91209 Glendale
California (Los Angeles)
118,175,000 USD (One Hundred and Eightteen Million One Hundred and Seventy-Five Thousand $)
Fiduciary Services Group Ctr Branch (Bank of America, National Association)
701 Western Avenue
91201 Glendale
California (Los Angeles)
0 USD (zero $)
701 Western Avenue
91201 Glendale
California (Los Angeles)
0 USD (zero $)
Gateway Branch (Bank of America, National Association)
3812 San Fernando Road
91204 Glendale
California (Los Angeles)
88,728,000 USD (Eigthy-Eight Million Seven Hundred and Twenty-Eight Thousand $)
3812 San Fernando Road
91204 Glendale
California (Los Angeles)
88,728,000 USD (Eigthy-Eight Million Seven Hundred and Twenty-Eight Thousand $)
Glendale Main Branch (Bank of America, National Association)
345 North Brand Boulevard
91203 Glendale
California (Los Angeles)
543,572,000 USD (Five Hundred and Fourty-Three Million Five Hundred and Seventy-Two Thousand $)
345 North Brand Boulevard
91203 Glendale
California (Los Angeles)
543,572,000 USD (Five Hundred and Fourty-Three Million Five Hundred and Seventy-Two Thousand $)
West Glendale Branch (Bank of America, National Association)
6400 San Fernando Road
91201 Glendale
California (Los Angeles)
86,692,000 USD (Eigthy-Six Million Six Hundred and Ninety-Two Thousand $)
6400 San Fernando Road
91201 Glendale
California (Los Angeles)
86,692,000 USD (Eigthy-Six Million Six Hundred and Ninety-Two Thousand $)
Luke Air Force Base Branch (Armed Forces Bank, National Association)
13877 West Thunderbird
85301 Luke Air Force B
Arizona (Maricopa)
11,097,000 USD (Eleven Million Ninety-Seven Thousand $)
13877 West Thunderbird
85301 Luke Air Force B
Arizona (Maricopa)
11,097,000 USD (Eleven Million Ninety-Seven Thousand $)
Hayden and Frank Lloyd Wright Branch (Bank of America, National Association)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
15730 North Pima Road
85308 Scottsdale
Arizona (Maricopa)
42,994,000 USD (Fourty-Two Million Nine Hundred and Ninety-Four Thousand $)
67th Avenue and Beardsley Branch (Bank of America, National Association)
20229 N 67th Avenue
85308 Glendale
Arizona (Maricopa)
43,852,000 USD (Fourty-Three Million Eight Hundred and Fifty-Two Thousand $)
20229 N 67th Avenue
85308 Glendale
Arizona (Maricopa)
43,852,000 USD (Fourty-Three Million Eight Hundred and Fifty-Two Thousand $)
Glendale-East Colorado Branch (Wells Fargo Bank, National Association)
1416 East Colorado Street
91205 Glendale
California (Los Angeles)
45,206,000 USD (Fourty-Five Million Two Hundred and Six Thousand $)
1416 East Colorado Street
91205 Glendale
California (Los Angeles)
45,206,000 USD (Fourty-Five Million Two Hundred and Six Thousand $)
Legends Center Branch (Wells Fargo Bank Arizona, National Association)
20205 North 67th Avenue, Sui
85308 Glendale
Arizona (Maricopa)
11,910,000 USD (Eleven Million Nine Hundred and Ten Thousand $)
20205 North 67th Avenue, Sui
85308 Glendale
Arizona (Maricopa)
11,910,000 USD (Eleven Million Nine Hundred and Ten Thousand $)
Glendale Branch (Wells Fargo Bank Arizona, National Association)
5754 West Glenn Drive
85301 Glendale
Arizona (Maricopa)
44,294,000 USD (Fourty-Four Million Two Hundred and Ninety-Four Thousand $)
5754 West Glenn Drive
85301 Glendale
Arizona (Maricopa)
44,294,000 USD (Fourty-Four Million Two Hundred and Ninety-Four Thousand $)
Deer Valley and 67th Branch (Wells Fargo Bank Arizona, National Association)
6760 West Deer Valley Road
85308 Glendale
Arizona (Maricopa)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
6760 West Deer Valley Road
85308 Glendale
Arizona (Maricopa)
8,695,000 USD (Eight Million Six Hundred and Ninety-Five Thousand $)
Luke Air Force Base Exchange Branch (Armed Forces Bank, National Association)
Building 1540, 7041 North 38
85307 Glendale
Arizona (Maricopa)
2,013,000 USD (Two Million Thirteen Thousand $)
Building 1540, 7041 North 38
85307 Glendale
Arizona (Maricopa)
2,013,000 USD (Two Million Thirteen Thousand $)
Glendale Branch (West Point Bank)
436 East Main Street
42740 Glendale
Kentucky (Hardin)
4,897,000 USD (Four Million Eight Hundred and Ninety-Seven Thousand $)
436 East Main Street
42740 Glendale
Kentucky (Hardin)
4,897,000 USD (Four Million Eight Hundred and Ninety-Seven Thousand $)
Glendale Branch (Bank One, National Association)
7003 North 57th Drive
85301 Glendale
Arizona (Maricopa)
75,094,000 USD (Seventy-Five Million Ninety-Four Thousand $)
7003 North 57th Drive
85301 Glendale
Arizona (Maricopa)
75,094,000 USD (Seventy-Five Million Ninety-Four Thousand $)
Spirit Of America National Bank (Spirit of America National Bank)
1103 Allen Drive
45150 Milford
Ohio (Clermont)
3,837,000 USD (Three Million Eight Hundred and Thirty-Seven Thousand $)
1103 Allen Drive
45150 Milford
Ohio (Clermont)
3,837,000 USD (Three Million Eight Hundred and Thirty-Seven Thousand $)
Bridgeport Branch (Wells Fargo Bank Nebraska, National Association)
420 North Main Street
69336 Bridgeport
Nebraska (Morrill)
23,142,000 USD (Twenty-Three Million One Hundred and Fourty-Two Thousand $)
420 North Main Street
69336 Bridgeport
Nebraska (Morrill)
23,142,000 USD (Twenty-Three Million One Hundred and Fourty-Two Thousand $)
Floyd County Branch (Community Trust Bank, Inc.)
50 South Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
68,285,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Five Thousand $)
50 South Lake Drive
41653 Prestonsburg
Kentucky (Floyd)
68,285,000 USD (Sixty-Eight Million Two Hundred and Eigthy-Five Thousand $)
South Union Street Branch (Manufacturers and Traders Trust Company)
120 South Union Street
17057 Middletown
Pennsylvania (Dauphin)
19,214,000 USD (Nineteen Million Two Hundred and Fourteen Thousand $)
120 South Union Street
17057 Middletown
Pennsylvania (Dauphin)
19,214,000 USD (Nineteen Million Two Hundred and Fourteen Thousand $)
Crescent Bank & Trust (Crescent Bank & Trust)
1100 Poydras Street
70112 New Orleans
Louisiana (Orleans)
56,083,000 USD (Fifty-Six Million Eigthy-Three Thousand $)
1100 Poydras Street
70112 New Orleans
Louisiana (Orleans)
56,083,000 USD (Fifty-Six Million Eigthy-Three Thousand $)
Peoples Bank (Peoples Bank)
300 West Emerson
72450 Paragould
Arkansas (Greene)
46,152,000 USD (Fourty-Six Million One Hundred and Fifty-Two Thousand $)
300 West Emerson
72450 Paragould
Arkansas (Greene)
46,152,000 USD (Fourty-Six Million One Hundred and Fifty-Two Thousand $)
First Security Bank Of Conway (First Security Bank of Conway)
1001 Front Street
72032 Conway
Arkansas (Faulkner)
124,660,000 USD (One Hundred and Twenty-Four Million Six Hundred and Sixty Thousand $)
1001 Front Street
72032 Conway
Arkansas (Faulkner)
124,660,000 USD (One Hundred and Twenty-Four Million Six Hundred and Sixty Thousand $)
Unity Bank (Unity Bank)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
64 Old Highway 22
08809 Clinton
New Jersey (Hunterdon)
69,194,000 USD (Sixty-Nine Million One Hundred and Ninety-Four Thousand $)
Plymouth Main (Compass Bank for Savings)
32 Court Street
02360 Plymouth
Massachusetts (Plymouth)
68,548,000 USD (Sixty-Eight Million Five Hundred and Fourty-Eight Thousand $)
32 Court Street
02360 Plymouth
Massachusetts (Plymouth)
68,548,000 USD (Sixty-Eight Million Five Hundred and Fourty-Eight Thousand $)
First National Bank Of Coffee County (First National Bank of Coffee County)
420 South Madison Avenue
31533 Douglas
Georgia (Coffee)
87,384,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Four Thousand $)
420 South Madison Avenue
31533 Douglas
Georgia (Coffee)
87,384,000 USD (Eigthy-Seven Million Three Hundred and Eigthy-Four Thousand $)
Original information:
# FDIC Certificate Number: 33483
# FRB ID Number: 1884140.00000000
# OTS Docket Number: 0.00000000
# Institution Name: VERDUGO BANKING CO
# Institution Name: Verdugo Banking Company
# 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: 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): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Glendale
# Institution Headquarters, City (USPS): Glendale
# Address (Institution): 400 North Brand Boulevard
# Zip Code (Institution): 91203
# 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: 169656.00000000
# Total Domestic Deposits: 169656.00000000
# Deposits (Branch) (in thousand of dollars): 169656.00000000
# Total Assets: 185885.00000000
# 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
# 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): 47191.00000000
# Name (Branch)): Verdugo Banking Company
# 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): Glendale
# City (USPS)(Branch): Glendale
# Address(Branch): 400 North Brand Boulevard
# Zip Code (Branch): 91203
# 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: 060373019004
# 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: 33483
# FRB ID Number: 1884140.00000000
# OTS Docket Number: 0.00000000
# Institution Name: VERDUGO BANKING CO
# Institution Name: Verdugo Banking Company
# 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: 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): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: Glendale
# Institution Headquarters, City (USPS): Glendale
# Address (Institution): 400 North Brand Boulevard
# Zip Code (Institution): 91203
# 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: 169656.00000000
# Total Domestic Deposits: 169656.00000000
# Deposits (Branch) (in thousand of dollars): 169656.00000000
# Total Assets: 185885.00000000
# 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
# 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): 47191.00000000
# Name (Branch)): Verdugo Banking Company
# 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): Glendale
# City (USPS)(Branch): Glendale
# Address(Branch): 400 North Brand Boulevard
# Zip Code (Branch): 91203
# 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: 060373019004
# 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