Monarch Beach Branch, Monarch Beach (California) 92629, 24034 Camino Del Avion
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Monarch Beach Branch, Monarch Beach (California) 92629, 24034 Camino Del Avion
Name (Branch)): Monarch Beach Branch
Address(Branch): 24034 Camino Del Avion
Zip Code (Branch): 92629
City (Reported)(Branch): Monarch Beach
County Name (Branch): Orange
State Name (Branch): California
Address(Branch): 24034 Camino Del Avion
Zip Code (Branch): 92629
City (Reported)(Branch): Monarch Beach
County Name (Branch): Orange
State Name (Branch): California
Institution Name: CALIFORNIA BANK&TRUST
Address (Institution): 11622 El Camino Real, Suite 200
Zip Code (Institution): 92130
Institution Headquarters, City: San Diego
County Name(Institution): San Diego
State Name (Institution Headquarters): California
Address (Institution): 11622 El Camino Real, Suite 200
Zip Code (Institution): 92130
Institution Headquarters, City: San Diego
County Name(Institution): San Diego
State Name (Institution Headquarters): California
Total Assets: 8,796,102,000 USD (Eight Thousand Seven Hundred and Ninety-Six Million One Hundred and Two Thousand $)
Total Domestic Deposits: 7,287,730,000 USD (Seven Thousand Two Hundred and Eigthy-Seven Million Seven Hundred and Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,750,000 USD (Thirty-Eight Million Seven Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 7,287,730,000 USD (Seven Thousand Two Hundred and Eigthy-Seven Million Seven Hundred and Thirty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 38,750,000 USD (Thirty-Eight Million Seven Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Vermont Branch (Hanmi Bank)
2610 W. Olympic Blvd
90006 Los Angeles
California (Los Angeles)
97,950,000 USD (Ninety-Seven Million Nine Hundred and Fifty Thousand $)
2610 W. Olympic Blvd
90006 Los Angeles
California (Los Angeles)
97,950,000 USD (Ninety-Seven Million Nine Hundred and Fifty Thousand $)
Downtown Branch (Hanmi Bank)
950 South Los Angeles Street
90015 Los Angeles
California (Los Angeles)
235,324,000 USD (Two Hundred and Thirty-Five Million Three Hundred and Twenty-Four Thousand $)
950 South Los Angeles Street
90015 Los Angeles
California (Los Angeles)
235,324,000 USD (Two Hundred and Thirty-Five Million Three Hundred and Twenty-Four Thousand $)
Garden Grove Branch (Hanmi Bank)
9820 Garden Grove Boulevard
92844 Garden Grove
California (Orange)
117,502,000 USD (One Hundred and Seventeen Million Five Hundred and Two Thousand $)
9820 Garden Grove Boulevard
92844 Garden Grove
California (Orange)
117,502,000 USD (One Hundred and Seventeen Million Five Hundred and Two Thousand $)
Olympic Branch (Hanmi Bank)
3737 Olympic Boulevard
90010 Los Angeles
California (Los Angeles)
167,471,000 USD (One Hundred and Sixty-Seven Million Four Hundred and Seventy-One Thousand $)
3737 Olympic Boulevard
90010 Los Angeles
California (Los Angeles)
167,471,000 USD (One Hundred and Sixty-Seven Million Four Hundred and Seventy-One Thousand $)
Western Branch (Hanmi Bank)
120 South Western Ave
90004 Los Angeles
California (Los Angeles)
96,646,000 USD (Ninety-Six Million Six Hundred and Fourty-Six Thousand $)
120 South Western Ave
90004 Los Angeles
California (Los Angeles)
96,646,000 USD (Ninety-Six Million Six Hundred and Fourty-Six Thousand $)
Cerritos Branch (Hanmi Bank)
11754 East Artesia Boulevard
90701 Artesia
California (Los Angeles)
80,455,000 USD (Eigthy Million Four Hundred and Fifty-Five Thousand $)
11754 East Artesia Boulevard
90701 Artesia
California (Los Angeles)
80,455,000 USD (Eigthy Million Four Hundred and Fifty-Five Thousand $)
Hacienda Branch (Hanmi Bank)
18720 East Colima Road
91748 Rowland Heights
California (Los Angeles)
110,935,000 USD (One Hundred and Ten Million Nine Hundred and Thirty-Five Thousand $)
18720 East Colima Road
91748 Rowland Heights
California (Los Angeles)
110,935,000 USD (One Hundred and Ten Million Nine Hundred and Thirty-Five Thousand $)
Ventura Branch (City National Bank)
1220 South Victoria Avenue
93030 Ventura
California (Ventura)
24,628,000 USD (Twenty-Four Million Six Hundred and Twenty-Eight Thousand $)
1220 South Victoria Avenue
93030 Ventura
California (Ventura)
24,628,000 USD (Twenty-Four Million Six Hundred and Twenty-Eight Thousand $)
Turlock Branch (Westamerica Bank)
600 East Main Street, Suite
95380 Turlock
California (Stanislaus)
25,768,000 USD (Twenty-Five Million Seven Hundred and Sixty-Eight Thousand $)
600 East Main Street, Suite
95380 Turlock
California (Stanislaus)
25,768,000 USD (Twenty-Five Million Seven Hundred and Sixty-Eight Thousand $)
Kansas Branch (Westamerica Bank)
1600 Kansas Avenue
95358 Modesto
California (Stanislaus)
14,878,000 USD (Fourteen Million Eight Hundred and Seventy-Eight Thousand $)
1600 Kansas Avenue
95358 Modesto
California (Stanislaus)
14,878,000 USD (Fourteen Million Eight Hundred and Seventy-Eight Thousand $)
San Juan Capistrano Branch (California Bank & Trust)
32221 Camino Capistrano
92675 San Juan Capistr
California (Orange)
38,214,000 USD (Thirty-Eight Million Two Hundred and Fourteen Thousand $)
32221 Camino Capistrano
92675 San Juan Capistr
California (Orange)
38,214,000 USD (Thirty-Eight Million Two Hundred and Fourteen Thousand $)
Sherman Oaks Branch (National Bank of California)
14724 Ventura Boulevard, Sui
91403 Sherman Oaks
California (Los Angeles)
38,169,000 USD (Thirty-Eight Million One Hundred and Sixty-Nine Thousand $)
14724 Ventura Boulevard, Sui
91403 Sherman Oaks
California (Los Angeles)
38,169,000 USD (Thirty-Eight Million One Hundred and Sixty-Nine Thousand $)
Viejas Branch (Borrego Springs Bank, National Association)
5005 Willows Road, Suite 212
91901 Alpine
California (San Diego)
52,086,000 USD (Fifty-Two Million Eigthy-Six Thousand $)
5005 Willows Road, Suite 212
91901 Alpine
California (San Diego)
52,086,000 USD (Fifty-Two Million Eigthy-Six Thousand $)
LA Mesa (Borrego Springs Bank, National Association)
7777 Alvarado, Suite 114
91941 LA Mesa
California (San Diego)
23,641,000 USD (Twenty-Three Million Six Hundred and Fourty-One Thousand $)
7777 Alvarado, Suite 114
91941 LA Mesa
California (San Diego)
23,641,000 USD (Twenty-Three Million Six Hundred and Fourty-One Thousand $)
Churn Creek Branch (Redding Bank of Commerce)
1951 Churn Creek Road
96002 Redding
California (Shasta)
110,348,000 USD (One Hundred and Ten Million Three Hundred and Fourty-Eight Thousand $)
1951 Churn Creek Road
96002 Redding
California (Shasta)
110,348,000 USD (One Hundred and Ten Million Three Hundred and Fourty-Eight Thousand $)
Pasadena Branch (Pacific Western National Bank)
150 S Los Robles Avenue Suit
91101 Pasadena
California (Los Angeles)
41,538,000 USD (Fourty-One Million Five Hundred and Thirty-Eight Thousand $)
150 S Los Robles Avenue Suit
91101 Pasadena
California (Los Angeles)
41,538,000 USD (Fourty-One Million Five Hundred and Thirty-Eight Thousand $)
Tarzana Regional Branch (Pacific Western National Bank)
5525 Etiwanda Avenue
91356 Tarzana
California (Los Angeles)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
5525 Etiwanda Avenue
91356 Tarzana
California (Los Angeles)
35,246,000 USD (Thirty-Five Million Two Hundred and Fourty-Six Thousand $)
Carlsbad Branch (U.S. Bank National Association)
770 Carlsbad Village Drive
92083 Vista
California (San Diego)
26,951,000 USD (Twenty-Six Million Nine Hundred and Fifty-One Thousand $)
770 Carlsbad Village Drive
92083 Vista
California (San Diego)
26,951,000 USD (Twenty-Six Million Nine Hundred and Fifty-One Thousand $)
San Pedro Branch (Bay Cities National Bank)
28902 Southwestern Avenue
90731 San Pedro
California (Los Angeles)
50,822,000 USD (Fifty Million Eight Hundred and Twenty-Two Thousand $)
28902 Southwestern Avenue
90731 San Pedro
California (Los Angeles)
50,822,000 USD (Fifty Million Eight Hundred and Twenty-Two Thousand $)
San Jose Branch (State Bank of India (California))
675 North First Street Suite
95112 San Jose
California (Santa Clara)
22,413,000 USD (Twenty-Two Million Four Hundred and Thirteen Thousand $)
675 North First Street Suite
95112 San Jose
California (Santa Clara)
22,413,000 USD (Twenty-Two Million Four Hundred and Thirteen Thousand $)
Messenger Service Branch (Harbor National Bank)
34180 Pacific Coast Highway
92629 Dana Point
California (Orange)
0 USD (zero $)
34180 Pacific Coast Highway
92629 Dana Point
California (Orange)
0 USD (zero $)
Administrative Office (Harbor National Bank)
34193 Golden Lantern Ste D
92629 Dana Point
California (Orange)
0 USD (zero $)
34193 Golden Lantern Ste D
92629 Dana Point
California (Orange)
0 USD (zero $)
32555 Golden Latern (Downey Savings and Loan Association, F.A.)
32555 Golden Latern
92629 Dana Point
California (Orange)
29,407,000 USD (Twenty-Nine Million Four Hundred and Seven Thousand $)
32555 Golden Latern
92629 Dana Point
California (Orange)
29,407,000 USD (Twenty-Nine Million Four Hundred and Seven Thousand $)
33621 Del Obispo, Suite A (Downey Savings and Loan Association, F.A.)
33621 Del Obispo, Suite A
92629 Dana Point
California (Orange)
64,652,000 USD (Sixty-Four Million Six Hundred and Fifty-Two Thousand $)
33621 Del Obispo, Suite A
92629 Dana Point
California (Orange)
64,652,000 USD (Sixty-Four Million Six Hundred and Fifty-Two Thousand $)
Palm Office (California Bank & Trust)
5240 North Palm Avenue
93704 Fresno
California (Fresno)
93,290,000 USD (Ninety-Three Million Two Hundred and Ninety Thousand $)
5240 North Palm Avenue
93704 Fresno
California (Fresno)
93,290,000 USD (Ninety-Three Million Two Hundred and Ninety Thousand $)
Madera Branch (California Bank & Trust)
126 D Street
93638 Madera
California (Madera)
26,779,000 USD (Twenty-Six Million Seven Hundred and Seventy-Nine Thousand $)
126 D Street
93638 Madera
California (Madera)
26,779,000 USD (Twenty-Six Million Seven Hundred and Seventy-Nine Thousand $)
Lake San Marcos Branch (California Bank & Trust)
1132 San Marino Drive
92069 Lake San Marcos
California (San Diego)
16,706,000 USD (Sixteen Million Seven Hundred and Six Thousand $)
1132 San Marino Drive
92069 Lake San Marcos
California (San Diego)
16,706,000 USD (Sixteen Million Seven Hundred and Six Thousand $)
Chula Vista Branch (California Bank & Trust)
444 Third Avenue
91910 Chula Vista
California (San Diego)
42,270,000 USD (Fourty-Two Million Two Hundred and Seventy Thousand $)
444 Third Avenue
91910 Chula Vista
California (San Diego)
42,270,000 USD (Fourty-Two Million Two Hundred and Seventy Thousand $)
Walnut Creek Branch (California Bank & Trust)
1277 Treat Boulevard
94596 Walnut Creek
California (Contra Costa)
10,614,000 USD (Ten Million Six Hundred and Fourteen Thousand $)
1277 Treat Boulevard
94596 Walnut Creek
California (Contra Costa)
10,614,000 USD (Ten Million Six Hundred and Fourteen Thousand $)
Kearny Mesa (California Bank & Trust)
8252 Clairemont Mesa Blvd
92111 San Diego
California (San Diego)
27,326,000 USD (Twenty-Seven Million Three Hundred and Twenty-Six Thousand $)
8252 Clairemont Mesa Blvd
92111 San Diego
California (San Diego)
27,326,000 USD (Twenty-Seven Million Three Hundred and Twenty-Six Thousand $)
Irvine Branch (California Bank & Trust)
1900 Main Street
92612 Irvine
California (Orange)
245,888,000 USD (Two Hundred and Fourty-Five Million Eight Hundred and Eigthy-Eight Thousand $)
1900 Main Street
92612 Irvine
California (Orange)
245,888,000 USD (Two Hundred and Fourty-Five Million Eight Hundred and Eigthy-Eight Thousand $)
North Oakland Branch (California Bank & Trust)
4937 Telegrapg Avenue
94609 Oakland
California (Alameda)
3,741,000 USD (Three Million Seven Hundred and Fourty-One Thousand $)
4937 Telegrapg Avenue
94609 Oakland
California (Alameda)
3,741,000 USD (Three Million Seven Hundred and Fourty-One Thousand $)
Clairemont Mesa Boulevard Branch (California Bank & Trust)
9775 Clairemont Mesa Bouleva
92121 San Diego
California (San Diego)
0 USD (zero $)
9775 Clairemont Mesa Bouleva
92121 San Diego
California (San Diego)
0 USD (zero $)
Lakeside Oakland Branch (California Bank & Trust)
300 Lakeside Drive
94612 Oakland
California (Alameda)
0 USD (zero $)
300 Lakeside Drive
94612 Oakland
California (Alameda)
0 USD (zero $)
Radford Branch (Blue Ridge Bank, National Association)
1900 East Main Street
24141 Radford
Virginia (Radford (City))
40,766,000 USD (Fourty Million Seven Hundred and Sixty-Six Thousand $)
1900 East Main Street
24141 Radford
Virginia (Radford (City))
40,766,000 USD (Fourty Million Seven Hundred and Sixty-Six Thousand $)
Blacksburg Branch (Blue Ridge Bank, National Association)
105 King Street
24060 Blacksburg
Virginia (Montgomery)
20,834,000 USD (Twenty Million Eight Hundred and Thirty-Four Thousand $)
105 King Street
24060 Blacksburg
Virginia (Montgomery)
20,834,000 USD (Twenty Million Eight Hundred and Thirty-Four Thousand $)
Midway Branch (Blue Ridge Bank, National Association)
18 Midway Street
24201 Bristol
Virginia (Bristol (City))
27,526,000 USD (Twenty-Seven Million Five Hundred and Twenty-Six Thousand $)
18 Midway Street
24201 Bristol
Virginia (Bristol (City))
27,526,000 USD (Twenty-Seven Million Five Hundred and Twenty-Six Thousand $)
Wytheville Branch (Blue Ridge Bank, National Association)
325 East Spring Street
24382 Wytheville
Virginia (Wythe)
33,173,000 USD (Thirty-Three Million One Hundred and Seventy-Three Thousand $)
325 East Spring Street
24382 Wytheville
Virginia (Wythe)
33,173,000 USD (Thirty-Three Million One Hundred and Seventy-Three Thousand $)
St Paul Branch (Blue Ridge Bank, National Association)
3052 Fourth Avenue
24283 Saint Paul
Virginia (Wise)
4,210,000 USD (Four Million Two Hundred and Ten Thousand $)
3052 Fourth Avenue
24283 Saint Paul
Virginia (Wise)
4,210,000 USD (Four Million Two Hundred and Ten Thousand $)
Lebanon Branch (Blue Ridge Bank, National Association)
136 Southeast Main Street
24266 Lebanon
Virginia (Russell)
8,279,000 USD (Eight Million Two Hundred and Seventy-Nine Thousand $)
136 Southeast Main Street
24266 Lebanon
Virginia (Russell)
8,279,000 USD (Eight Million Two Hundred and Seventy-Nine Thousand $)
Greers Ferry Branch (U.S. Bank National Association)
8635 Edgemont Road
72067 Greers Ferry
Arkansas (Cleburne)
5,497,000 USD (Five Million Four Hundred and Ninety-Seven Thousand $)
8635 Edgemont Road
72067 Greers Ferry
Arkansas (Cleburne)
5,497,000 USD (Five Million Four Hundred and Ninety-Seven Thousand $)
Quitman Branch (U.S. Bank National Association)
6149 Heber Springs Road
72131 Quitman
Arkansas (Cleburne)
15,829,000 USD (Fifteen Million Eight Hundred and Twenty-Nine Thousand $)
6149 Heber Springs Road
72131 Quitman
Arkansas (Cleburne)
15,829,000 USD (Fifteen Million Eight Hundred and Twenty-Nine Thousand $)
Taos Branch (Peoples Bank)
1100 Paseo Del Pueblo Sur
87557 Taos
New Mexico (Taos)
4,895,000 USD (Four Million Eight Hundred and Ninety-Five Thousand $)
1100 Paseo Del Pueblo Sur
87557 Taos
New Mexico (Taos)
4,895,000 USD (Four Million Eight Hundred and Ninety-Five Thousand $)
Albuquerque Branch (Peoples Bank)
2155 Louisiana Blvd Ne
87110 Albuquerque
New Mexico (Bernalillo)
10,631,000 USD (Ten Million Six Hundred and Thirty-One Thousand $)
2155 Louisiana Blvd Ne
87110 Albuquerque
New Mexico (Bernalillo)
10,631,000 USD (Ten Million Six Hundred and Thirty-One Thousand $)
Original information:
# FDIC Certificate Number: 20852
# FRB ID Number: 837260.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CALIFORNIA BANK&TRUST
# Institution Name: California Bank & Trust
# FRB ID Number (Band Holding Company): 1027004.00000000
# Name of regulatory high hold (BHC): ZIONS BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): UT
# City (Bank Holding Company): SALT LAKE CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Diego
# County Number (Institution): 73.00000000
# State and County Number (Institution): 6073.00000000
# Institution Headquarters, City: San Diego
# Institution Headquarters, City (USPS): San Diego
# Address (Institution): 11622 El Camino Real, Suite 200
# Zip Code (Institution): 92130
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 7287730.00000000
# Deposits (Branch) (in thousand of dollars): 38750.00000000
# Total Assets: 8796102.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 123
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 256964.00000000
# Name (Branch)): Monarch Beach 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): Monarch Beach
# City (USPS)(Branch): Dana Point
# Address(Branch): 24034 Camino Del Avion
# Zip Code (Branch): 92629
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060590423382
# 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: 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: 20852
# FRB ID Number: 837260.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CALIFORNIA BANK&TRUST
# Institution Name: California Bank & Trust
# FRB ID Number (Band Holding Company): 1027004.00000000
# Name of regulatory high hold (BHC): ZIONS BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): UT
# City (Bank Holding Company): SALT LAKE CITY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Diego
# County Number (Institution): 73.00000000
# State and County Number (Institution): 6073.00000000
# Institution Headquarters, City: San Diego
# Institution Headquarters, City (USPS): San Diego
# Address (Institution): 11622 El Camino Real, Suite 200
# Zip Code (Institution): 92130
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 7287730.00000000
# Deposits (Branch) (in thousand of dollars): 38750.00000000
# Total Assets: 8796102.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 123
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 256964.00000000
# Name (Branch)): Monarch Beach 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): Monarch Beach
# City (USPS)(Branch): Dana Point
# Address(Branch): 24034 Camino Del Avion
# Zip Code (Branch): 92629
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060590423382
# 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: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000