Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

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afrikaans Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

albanian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

armenian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

azerbaijani Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

basque Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

belarusian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

bulgarian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

catalan Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

chineses Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

chineset Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

croatian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

czech Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

danish Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

dutch Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

english Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

estonian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

filipino Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

finnish Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

french Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

galician Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

georgian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

german Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

greek Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

haitian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

hindi Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

hungarian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

icelandic Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

indonesian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

irish Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

italian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

japanese Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

korean Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

latvian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

lithuanian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

macedonian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

malay Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

maltese Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

norwegian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

polish Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

portuguese Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

romanian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

russian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

serbian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

slovak Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

slovenian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

spanish Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

swahili Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

swedish Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

thai Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

turkish Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

ukrainian Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

vietnamese Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

Santee Branch, Santee (California) 92071, 8867 Cuyamaca Street

Name (Branch)): Santee Branch
Address(Branch): 8867 Cuyamaca Street
Zip Code (Branch): 92071
City (Reported)(Branch): Santee
County Name (Branch): San Diego
State Name (Branch): California

Institution Name: COMMUNITY FIRST NB
Address (Institution): 520 Main Avenue
Zip Code (Institution): 58124
Institution Headquarters, City: Fargo
County Name(Institution): Cass
State Name (Institution Headquarters): North Dakota

Total Assets: 5,539,429,000 USD (Five Thousand Five Hundred and Thirty-Nine Million Four Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 4,463,255,000 USD (Four Thousand Four Hundred and Sixty-Three Million Two Hundred and Fifty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 16,171,000 USD (Sixteen Million One Hundred and Seventy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Los Angeles Regional Branch (The Bank of East Asia, (U.S.A.), National Association)
1675 Hanover Road
91765 Industry
California (Los Angeles)
26,375,000 USD (Twenty-Six Million Three Hundred and Seventy-Five Thousand $)

Newport Beach Branch (Northern Trust Bank of California National Association)
16 Corporate Plaza
92660 Newport Beach
California (Orange)
102,619,000 USD (One Hundred and Two Million Six Hundred and Nineteen Thousand $)

San Diego Branch (Northern Trust Bank of California National Association)
4370 LA Jolla Village Drive
92122 San Diego
California (San Diego)
5,387,000 USD (Five Million Three Hundred and Eigthy-Seven Thousand $)

San Francisco Branch (Northern Trust Bank of California National Association)
580 California Street
94104 San Francisco
California (San Francisco)
97,753,000 USD (Ninety-Seven Million Seven Hundred and Fifty-Three Thousand $)

Los Angeles Branch (Northern Trust Bank of California National Association)
355 South Grand Avenue
90071 Los Angeles
California (Los Angeles)
51,449,000 USD (Fifty-One Million Four Hundred and Fourty-Nine Thousand $)

Westwood Branch (Northern Trust Bank of California National Association)
10877 Wilshire Boulevard
90024 Los Angeles
California (Los Angeles)
108,578,000 USD (One Hundred and Eight Million Five Hundred and Seventy-Eight Thousand $)

Montecito Branch (Northern Trust Bank of California National Association)
1485 East Valley Road
93108 Montecito
California (Santa Barbara)
42,730,000 USD (Fourty-Two Million Seven Hundred and Thirty Thousand $)

LA Jolla Office (Northern Trust Bank of California National Association)
1125 Wall Street
92037 LA Jolla
California (San Diego)
80,993,000 USD (Eigthy Million Nine Hundred and Ninety-Three Thousand $)

Indian Wells Branch (Northern Trust Bank of California National Association)
74-900 Highway 111
92210 Indian Wells
California (Riverside)
13,878,000 USD (Thirteen Million Eight Hundred and Seventy-Eight Thousand $)

Marin County Branch (Northern Trust Bank of California National Association)
575 Redwood Highway
94941 Mill Valley
California (Marin)
26,080,000 USD (Twenty-Six Million Eigthy Thousand $)

El Cajon Branch (Community First National Bank)
1234 East Main Street
92021 El Cajon
California (San Diego)
46,491,000 USD (Fourty-Six Million Four Hundred and Ninety-One Thousand $)

Rancho San Diego Branch (Community First National Bank)
2986 Jamacha Road
92019 El Cajon
California (San Diego)
12,779,000 USD (Twelve Million Seven Hundred and Seventy-Nine Thousand $)

Sweetwater Branch (Community First National Bank)
491 Sweetwater Road
92077 Spring Valley
California (San Diego)
20,579,000 USD (Twenty Million Five Hundred and Seventy-Nine 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 $)

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 $)

Rancho Cordova Branch (Westamerica Bank)
2893 Sunrise Boulevard, Suit
95742 Rancho Cordova
California (Sacramento)
18,399,000 USD (Eightteen Million Three Hundred and Ninety-Nine Thousand $)

Walnut Creek Branch (U.S. Bank National Association)
2890 North Main Street
94596 Walnut Creek
California (Contra Costa)
22,998,000 USD (Twenty-Two Million Nine Hundred and Ninety-Eight Thousand $)

Corona Branch (Community Bank)
255 East Rincon Street, Ste.
92877 Corona
California (Riverside)
100,957,000 USD (One Hundred Million Nine Hundred and Fifty-Seven Thousand $)

West Badillo Street Branch (Community Bank)
1041 West Badillo Street, 2n
91722 Covina
California (Los Angeles)
0 USD (zero $)

North Brand Branch (Community Bank)
100 North Brand Boulevard
91203 Glendale
California (Los Angeles)
111,016,000 USD (One Hundred and Eleven Million Sixteen Thousand $)

Santee Branch (Wells Fargo Bank, National Association)
9771 Mission Gorge Road
92071 Santee
California (San Diego)
64,698,000 USD (Sixty-Four Million Six Hundred and Ninety-Eight Thousand $)

10 Town Center Pkwy (Washington Mutual Bank, FA)
10 Town Center Pkwy
92071 Santee
California (San Diego)
56,492,000 USD (Fifty-Six Million Four Hundred and Ninety-Two Thousand $)

Walnut Street Branch (Community First National Bank)
1300 Walnut Street
80302 Boulder
Colorado (Boulder)
25,735,000 USD (Twenty-Five Million Seven Hundred and Thirty-Five Thousand $)

Auto Branch (Community First National Bank)
137 South Chicago Street
57747 Hot Springs
South Dakota (Fall River)
0 USD (zero $)

410 Wyoming Blvd Se Branch (Community First National Bank)
410 Wyoming Blvd Se
82609 Casper
Wyoming (Natrona)
0 USD (zero $)

Longmont Branch (Community First National Bank)
840 23rd Avenue
80501 Longmont
Colorado (Boulder)
14,042,000 USD (Fourteen Million Fourty-Two Thousand $)

32nd Ave Branch (Community First National Bank)
3203 32nd St Sw
58103 Fargo
North Dakota (Cass)
9,995,000 USD (Nine Million Nine Hundred and Ninety-Five Thousand $)

West 82nd Branch (PNB Financial Bank)
Lowes Marketplace, 5201 82nd
79424 Lubbock
Texas (Lubbock)
3,635,000 USD (Three Million Six Hundred and Thirty-Five Thousand $)

Lubbock Branch (PNB Financial Bank)
2524 82nd Street
79423 Lubbock
Texas (Lubbock)
5,898,000 USD (Five Million Eight Hundred and Ninety-Eight Thousand $)

Ortega Branch (Wachovia Bank, National Association)
4206 San Juan Avenue
32210 Jacksonville
Florida (Duval)
37,486,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Six Thousand $)

St. Augustine Branch (Compass Bank)
1695 U.S. Highway 1
32084 Saint Augustine
Florida (St. Johns)
43,683,000 USD (Fourty-Three Million Six Hundred and Eigthy-Three Thousand $)

Brickell Avenue Branch (Wachovia Bank, National Association)
800 Brickell Avenue Suite 1
33131 Miami
Florida (Miami-Dade)
99,322,000 USD (Ninety-Nine Million Three Hundred and Twenty-Two Thousand $)

Sarasota City Center Branch (Wachovia Bank, National Association)
1819 Main Street
34236 Sarasota
Florida (Sarasota)
291,959,000 USD (Two Hundred and Ninety-One Million Nine Hundred and Fifty-Nine Thousand $)

University Parkway Branch (Wachovia Bank, National Association)
6076 North Lockwood Ridge Ro
34243 Sarasota
Florida (Sarasota)
53,792,000 USD (Fifty-Three Million Seven Hundred and Ninety-Two Thousand $)

Cypress Village (Wachovia Bank, National Association)
4600 Middletown Park Circle
32224 Jacksonville
Florida (Duval)
49,421,000 USD (Fourty-Nine Million Four Hundred and Twenty-One Thousand $)

First Union Center Branch (Wachovia Bank, National Association)
200 East Broward Boulevard
33301 Fort Lauderdale
Florida (Broward)
447,765,000 USD (Four Hundred and Fourty-Seven Million Seven Hundred and Sixty-Five Thousand $)

Harbour Place Branch (Wachovia Bank, National Association)
13166 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
25,601,000 USD (Twenty-Five Million Six Hundred and One Thousand $)

Original information:
# FDIC Certificate Number: 3924
# FRB ID Number: 654757.00000000
# OTS Docket Number: 10117.00000000
# Institution Name: COMMUNITY FIRST NB
# Institution Name: Community First National Bank
# FRB ID Number (Band Holding Company): 1246766.00000000
# Name of regulatory high hold (BHC): COMMUNITY FIRST BANKSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): ND
# City (Bank Holding Company): FARGO
# 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: 9.00000000
# Institution Class: N
# Class Number: 3
# QBP Region Number: 4.00000000
# QBP Region Name: Midwest
# FDIC Region Number: 11
# FDIC Region Name: Kansas City
# Federal Reserve District Name: Minneapolis
# OCC District Number: 3
# OCC Region Name: Central District
# OTS Region Name: Midwest
# OTS Region Number: 4.00000000
# State Code: ND
# State Name (Institution Headquarters): North Dakota
# State Number (Institution): 38
# County Name(Institution): Cass
# County Number (Institution): 17.00000000
# State and County Number (Institution): 38017.00000000
# Institution Headquarters, City: Fargo
# Institution Headquarters, City (USPS): Fargo
# Address (Institution): 520 Main Avenue
# Zip Code (Institution): 58124
# 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: 4463255.00000000
# Deposits (Branch) (in thousand of dollars): 16171.00000000
# Total Assets: 5539429.00000000
# 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: 0.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 45
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 257313.00000000
# Name (Branch)): Santee Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Diego
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 6073
# City (Reported)(Branch): Santee
# City (USPS)(Branch): Santee
# Address(Branch): 8867 Cuyamaca Street
# Zip Code (Branch): 92071
# 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): 11
# FDIC Region Name (Branch): Kansas City
# 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: 060730166171
# Core Based Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41740
# Metropolitan Statistical Areas (Branch): 41740
# Metropolitan Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41740
# Core Based Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41740
# Metropolitan Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, 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