California Trust Branch, San Francisco (California) 94111, 1 California Street, Suite 4
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California Trust Branch, San Francisco (California) 94111, 1 California Street, Suite 4
Name (Branch)): California Trust Branch
Address(Branch): 1 California Street, Suite 4
Zip Code (Branch): 94111
City (Reported)(Branch): San Francisco
County Name (Branch): San Francisco
State Name (Branch): California
Address(Branch): 1 California Street, Suite 4
Zip Code (Branch): 94111
City (Reported)(Branch): San Francisco
County Name (Branch): San Francisco
State Name (Branch): California
Institution Name: U S BANK NATIONAL ASSN
Address (Institution): 425 Walnut Street
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
Address (Institution): 425 Walnut Street
Zip Code (Institution): 45202
Institution Headquarters, City: Cincinnati
County Name(Institution): Hamilton
State Name (Institution Headquarters): Ohio
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): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
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): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Bay Cities National Bank (Bay Cities National Bank)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
1333 S. Pacific Coast Hwy.
90277 Redondo Beach
California (Los Angeles)
73,187,000 USD (Seventy-Three Million One Hundred and Eigthy-Seven Thousand $)
Heritage Bank Of Commerce (Heritage Bank of Commerce)
150 Almaden Boulevard
95113 San Jose
California (Santa Clara)
444,998,000 USD (Four Hundred and Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
150 Almaden Boulevard
95113 San Jose
California (Santa Clara)
444,998,000 USD (Four Hundred and Fourty-Four Million Nine Hundred and Ninety-Eight Thousand $)
Citizens Bank Of Nevada County (Citizens Bank of Nevada County)
305 Railroad Ave, # No 1
95959 Nevada City
California (Nevada)
55,772,000 USD (Fifty-Five Million Seven Hundred and Seventy-Two Thousand $)
305 Railroad Ave, # No 1
95959 Nevada City
California (Nevada)
55,772,000 USD (Fifty-Five Million Seven Hundred and Seventy-Two Thousand $)
Evertrust Bank (EverTrust Bank)
Puente Hills Mall No 700, 16
91748 City Of Industry
California (Los Angeles)
85,507,000 USD (Eigthy-Five Million Five Hundred and Seven Thousand $)
Puente Hills Mall No 700, 16
91748 City Of Industry
California (Los Angeles)
85,507,000 USD (Eigthy-Five Million Five Hundred and Seven Thousand $)
Wells Fargo Hsbc Trade Bank, National Association (Wells Fargo HSBC Trade Bank, National Association)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
525 Market Street
94105 San Francisco
California (San Francisco)
65,000,000 USD (Sixty-Five Million $)
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 $)
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 $)
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 $)
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 $)
Verdugo Banking Company (Verdugo Banking Company)
400 North Brand Boulevard
91203 Glendale
California (Los Angeles)
169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six Thousand $)
400 North Brand Boulevard
91203 Glendale
California (Los Angeles)
169,656,000 USD (One Hundred and Sixty-Nine Million Six Hundred and Fifty-Six 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 $)
Pacific Coast Bankers' Bank (Pacific Coast Bankers' Bank)
340 Pine Street, 4th Floor
94104 San Francisco
California (San Francisco)
162,739,000 USD (One Hundred and Sixty-Two Million Seven Hundred and Thirty-Nine Thousand $)
340 Pine Street, 4th Floor
94104 San Francisco
California (San Francisco)
162,739,000 USD (One Hundred and Sixty-Two Million Seven Hundred and Thirty-Nine Thousand $)
Laurel Branch (Wells Fargo Bank, National Association)
3431 California Street
94118 San Francisco
California (San Francisco)
163,795,000 USD (One Hundred and Sixty-Three Million Seven Hundred and Ninety-Five Thousand $)
3431 California Street
94118 San Francisco
California (San Francisco)
163,795,000 USD (One Hundred and Sixty-Three Million Seven Hundred and Ninety-Five Thousand $)
Broadway-Grant Avenue Branch (Wells Fargo Bank, National Association)
1160 Grant Avenue
94133 San Francisco
California (San Francisco)
186,649,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Fourty-Nine Thousand $)
1160 Grant Avenue
94133 San Francisco
California (San Francisco)
186,649,000 USD (One Hundred and Eigthy-Six Million Six Hundred and Fourty-Nine Thousand $)
Civic Center Branch (Wells Fargo Bank, National Association)
1266 Market Street
94102 San Francisco
California (San Francisco)
94,753,000 USD (Ninety-Four Million Seven Hundred and Fifty-Three Thousand $)
1266 Market Street
94102 San Francisco
California (San Francisco)
94,753,000 USD (Ninety-Four Million Seven Hundred and Fifty-Three Thousand $)
Columbus Avenue Branch (Wells Fargo Bank, National Association)
468 Columbus Avenue
94133 San Francisco
California (San Francisco)
104,746,000 USD (One Hundred and Four Million Seven Hundred and Fourty-Six Thousand $)
468 Columbus Avenue
94133 San Francisco
California (San Francisco)
104,746,000 USD (One Hundred and Four Million Seven Hundred and Fourty-Six Thousand $)
Fillmore-California Branch (Wells Fargo Bank, National Association)
2100 Fillmore Street
94115 San Francisco
California (San Francisco)
157,545,000 USD (One Hundred and Fifty-Seven Million Five Hundred and Fourty-Five Thousand $)
2100 Fillmore Street
94115 San Francisco
California (San Francisco)
157,545,000 USD (One Hundred and Fifty-Seven Million Five Hundred and Fourty-Five Thousand $)
Bush-Divisadero Branch (Wells Fargo Bank, National Association)
1750 Divisadero Street
94115 San Francisco
California (San Francisco)
6,557,000 USD (Six Million Five Hundred and Fifty-Seven Thousand $)
1750 Divisadero Street
94115 San Francisco
California (San Francisco)
6,557,000 USD (Six Million Five Hundred and Fifty-Seven Thousand $)
Geary-19th Avenue Branch (Wells Fargo Bank, National Association)
5455 Geary Boulevard
94121 San Francisco
California (San Francisco)
192,383,000 USD (One Hundred and Ninety-Two Million Three Hundred and Eigthy-Three Thousand $)
5455 Geary Boulevard
94121 San Francisco
California (San Francisco)
192,383,000 USD (One Hundred and Ninety-Two Million Three Hundred and Eigthy-Three Thousand $)
Market-California Branch (Wells Fargo Bank, National Association)
1 California Street
94105 San Francisco
California (San Francisco)
293,437,000 USD (Two Hundred and Ninety-Three Million Four Hundred and Thirty-Seven Thousand $)
1 California Street
94105 San Francisco
California (San Francisco)
293,437,000 USD (Two Hundred and Ninety-Three Million Four Hundred and Thirty-Seven Thousand $)
Mission-Ocean Avenue Branch (Wells Fargo Bank, National Association)
4648 Mission Street
94112 San Francisco
California (San Francisco)
106,737,000 USD (One Hundred and Six Million Seven Hundred and Thirty-Seven Thousand $)
4648 Mission Street
94112 San Francisco
California (San Francisco)
106,737,000 USD (One Hundred and Six Million Seven Hundred and Thirty-Seven Thousand $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
Alice Mb Branch (Wells Fargo Bank Texas, National Association)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
Washington Trust Branch (U.S. Bank National Association)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Key Trust Company Of Indiana, N.A. Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
Trust Company Of The Berkshires Branch (Legacy Banks)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Gateway Business Bank (Gateway Business Bank)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
18000 Studebaker Rd, # 550
90703 Cerritos
California (Los Angeles)
0 USD (zero $)
Stonestown Branch (Wells Fargo Bank, National Association)
599 Buckingham Way
94132 San Francisco
California (San Francisco)
162,539,000 USD (One Hundred and Sixty-Two Million Five Hundred and Thirty-Nine Thousand $)
599 Buckingham Way
94132 San Francisco
California (San Francisco)
162,539,000 USD (One Hundred and Sixty-Two Million Five Hundred and Thirty-Nine Thousand $)
Fourth and Brannan Branch (Wells Fargo Bank, National Association)
490 Brannan Street
94107 San Francisco
California (San Francisco)
173,015,000 USD (One Hundred and Seventy-Three Million Fifteen Thousand $)
490 Brannan Street
94107 San Francisco
California (San Francisco)
173,015,000 USD (One Hundred and Seventy-Three Million Fifteen Thousand $)
Twenty-Fourth Avenue-Irving Branch (Wells Fargo Bank, National Association)
2300 Irving Street
94122 San Francisco
California (San Francisco)
193,408,000 USD (One Hundred and Ninety-Three Million Four Hundred and Eight Thousand $)
2300 Irving Street
94122 San Francisco
California (San Francisco)
193,408,000 USD (One Hundred and Ninety-Three Million Four Hundred and Eight Thousand $)
Twenty-Second-Mission Branch (Wells Fargo Bank, National Association)
2595 Mission Street
94110 San Francisco
California (San Francisco)
105,983,000 USD (One Hundred and Five Million Nine Hundred and Eigthy-Three Thousand $)
2595 Mission Street
94110 San Francisco
California (San Francisco)
105,983,000 USD (One Hundred and Five Million Nine Hundred and Eigthy-Three Thousand $)
West Portal Branch (Wells Fargo Bank, National Association)
145 West Portal Avenue
94127 San Francisco
California (San Francisco)
247,874,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Seventy-Four Thousand $)
145 West Portal Avenue
94127 San Francisco
California (San Francisco)
247,874,000 USD (Two Hundred and Fourty-Seven Million Eight Hundred and Seventy-Four Thousand $)
725 Irving Street Branch (Wells Fargo Bank, National Association)
725 Irving Street
94122 San Francisco
California (San Francisco)
195,464,000 USD (One Hundred and Ninety-Five Million Four Hundred and Sixty-Four Thousand $)
725 Irving Street
94122 San Francisco
California (San Francisco)
195,464,000 USD (One Hundred and Ninety-Five Million Four Hundred and Sixty-Four Thousand $)
Union Trust Branch (Wells Fargo Bank, National Association)
2 Grant Avenue
94108 San Francisco
California (San Francisco)
229,383,000 USD (Two Hundred and Twenty-Nine Million Three Hundred and Eigthy-Three Thousand $)
2 Grant Avenue
94108 San Francisco
California (San Francisco)
229,383,000 USD (Two Hundred and Twenty-Nine Million Three Hundred and Eigthy-Three Thousand $)
Geary Arguello Branch (Wells Fargo Bank, National Association)
3624 Geary Boulevard
94118 San Francisco
California (San Francisco)
194,698,000 USD (One Hundred and Ninety-Four Million Six Hundred and Ninety-Eight Thousand $)
3624 Geary Boulevard
94118 San Francisco
California (San Francisco)
194,698,000 USD (One Hundred and Ninety-Four Million Six Hundred and Ninety-Eight Thousand $)
Embarcadero Branch (Wells Fargo Bank, National Association)
292 Battery Street
94111 San Francisco
California (San Francisco)
101,031,000 USD (One Hundred and One Million Thirty-One Thousand $)
292 Battery Street
94111 San Francisco
California (San Francisco)
101,031,000 USD (One Hundred and One Million Thirty-One Thousand $)
Cow Hollow Branch (Wells Fargo Bank, National Association)
1900 Union Street
94123 San Francisco
California (San Francisco)
128,755,000 USD (One Hundred and Twenty-Eight Million Seven Hundred and Fifty-Five Thousand $)
1900 Union Street
94123 San Francisco
California (San Francisco)
128,755,000 USD (One Hundred and Twenty-Eight Million Seven Hundred and Fifty-Five Thousand $)
Calloway County Branch (U.S. Bank National Association)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
8th Street Branch (U.S. Bank National Association)
721 Locust Street
63101 St. Louis
Missouri (St. Louis)
8,344,546,000 USD (Eight Thousand Three Hundred and Fourty-Four Million Five Hundred and Fourty-Six Thousand $)
721 Locust Street
63101 St. Louis
Missouri (St. Louis)
8,344,546,000 USD (Eight Thousand Three Hundred and Fourty-Four Million Five Hundred and Fourty-Six Thousand $)
Lebanon Main Branch (U.S. Bank National Association)
201 North Jefferson
65536 Lebanon
Missouri (Laclede)
44,464,000 USD (Fourty-Four Million Four Hundred and Sixty-Four Thousand $)
201 North Jefferson
65536 Lebanon
Missouri (Laclede)
44,464,000 USD (Fourty-Four Million Four Hundred and Sixty-Four Thousand $)
Georgia Trust Branch (U.S. Bank National Association)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
3384 Peachtree Road, N.E.
30326 Atlanta
Georgia (Fulton)
0 USD (zero $)
Malvern Plaza Branch (U.S. Bank National Association)
900 Martin Luther King Boule
72104 Malvern
Arkansas (Hot Spring)
10,259,000 USD (Ten Million Two Hundred and Fifty-Nine Thousand $)
900 Martin Luther King Boule
72104 Malvern
Arkansas (Hot Spring)
10,259,000 USD (Ten Million Two Hundred and Fifty-Nine Thousand $)
Bismarck Branch (U.S. Bank National Association)
6677 Highway 7
71929 Bismarck
Arkansas (Hot Spring)
8,336,000 USD (Eight Million Three Hundred and Thirty-Six Thousand $)
6677 Highway 7
71929 Bismarck
Arkansas (Hot Spring)
8,336,000 USD (Eight Million Three Hundred and Thirty-Six Thousand $)
Highway 70 West Branch (U.S. Bank National Association)
1768 Airport Road
71901 Hot Springs
Arkansas (Garland)
10,399,000 USD (Ten Million Three Hundred and Ninety-Nine Thousand $)
1768 Airport Road
71901 Hot Springs
Arkansas (Garland)
10,399,000 USD (Ten Million Three Hundred and Ninety-Nine Thousand $)
Highway 7 North Branch (U.S. Bank National Association)
101 Cooper Circle
71909 Hot Springs Vill
Arkansas (Garland)
13,070,000 USD (Thirteen Million Seventy Thousand $)
101 Cooper Circle
71909 Hot Springs Vill
Arkansas (Garland)
13,070,000 USD (Thirteen Million Seventy Thousand $)
Bryant Branch (U.S. Bank National Association)
100 Commerce St.
72022 Bryant
Arkansas (Saline)
9,001,000 USD (Nine Million One Thousand $)
100 Commerce St.
72022 Bryant
Arkansas (Saline)
9,001,000 USD (Nine Million One Thousand $)
Malvern Ash Street Branch (U.S. Bank National Association)
327 Ash Street
72104 Malvern
Arkansas (Hot Spring)
52,526,000 USD (Fifty-Two Million Five Hundred and Twenty-Six Thousand $)
327 Ash Street
72104 Malvern
Arkansas (Hot Spring)
52,526,000 USD (Fifty-Two Million Five Hundred and Twenty-Six Thousand $)
Fife Branch (Columbia State Bank)
1501 54th Ave East
98424 Fife
Washington (Pierce)
20,627,000 USD (Twenty Million Six Hundred and Twenty-Seven Thousand $)
1501 54th Ave East
98424 Fife
Washington (Pierce)
20,627,000 USD (Twenty Million Six Hundred and Twenty-Seven Thousand $)
Broad Street Branch (Colonial Bank)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
155 Broadview Avenue Branch (Wachovia Bank, National Association)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
420 South Raleigh Street Branch (City National Bank of West Virginia)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Vestavia Branch (First Commercial Bank)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
Sarasota Bank (Sarasota Bank)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Lee Bank (Lee Bank)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
Original information:
# FDIC Certificate Number: 6548
# FRB ID Number: 504713.00000000
# OTS Docket Number: 11523.00000000
# Institution Name: U S BANK NATIONAL ASSN
# Institution Name: U.S. Bank National Association
# FRB ID Number (Band Holding Company): 1119794.00000000
# Name of regulatory high hold (BHC): U.S. BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): MINNEAPOLIS
# 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: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 425 Walnut Street
# Zip Code (Institution): 45202
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 2536
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47690.00000000
# Name (Branch)): California Trust Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Francisco
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 6075
# City (Reported)(Branch): San Francisco
# City (USPS)(Branch): San Francisco
# Address(Branch): 1 California Street, Suite 4
# Zip Code (Branch): 94111
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# 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: 060750105002
# Combined Statistical Area Name (Institution): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Area Name (Institution): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Institution): 488
# Core Based Statistical Areas (Institution): 41860
# Metropolitan Statistical Areas (Branch): 41860
# Metropolitan Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Branch): 488
# Combined Statistical Area Name (Branch): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Areas (Branch): 41860
# Core Based Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Branch): 41884
# Metropolitan Divisions Name (Branch): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41860
# Metropolitan Statistical Area Name (Institution): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 6548
# FRB ID Number: 504713.00000000
# OTS Docket Number: 11523.00000000
# Institution Name: U S BANK NATIONAL ASSN
# Institution Name: U.S. Bank National Association
# FRB ID Number (Band Holding Company): 1119794.00000000
# Name of regulatory high hold (BHC): U.S. BANCORP
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): MN
# City (Bank Holding Company): MINNEAPOLIS
# 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: 4.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 3.00000000
# QBP Region Name: Central
# FDIC Region Number: 9
# FDIC Region Name: Chicago
# Federal Reserve District Name: Cleveland
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Central
# OTS Region Number: 3.00000000
# State Code: OH
# State Name (Institution Headquarters): Ohio
# State Number (Institution): 39
# County Name(Institution): Hamilton
# County Number (Institution): 61.00000000
# State and County Number (Institution): 39061.00000000
# Institution Headquarters, City: Cincinnati
# Institution Headquarters, City (USPS): Cincinnati
# Address (Institution): 425 Walnut Street
# Zip Code (Institution): 45202
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: N
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 2536
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 47690.00000000
# Name (Branch)): California Trust Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Francisco
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 6075
# City (Reported)(Branch): San Francisco
# City (USPS)(Branch): San Francisco
# Address(Branch): 1 California Street, Suite 4
# Zip Code (Branch): 94111
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 30
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 9
# FDIC Region Name (Branch): Chicago
# 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: 060750105002
# Combined Statistical Area Name (Institution): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Area Name (Institution): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Institution): 488
# Core Based Statistical Areas (Institution): 41860
# Metropolitan Statistical Areas (Branch): 41860
# Metropolitan Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Combined Statistical Areas (Branch): 488
# Combined Statistical Area Name (Branch): San Jose-San Francisco-Oakland, CA
# Core Based Statistical Areas (Branch): 41860
# Core Based Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Branch): 41884
# Metropolitan Divisions Name (Branch): San Francisco-San Mateo-Redwood City, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41860
# Metropolitan Statistical Area Name (Institution): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000