Domestic Bank Holding Companies Bank Charter Rssd Id New Fhc Direct Bank Holding Company Name City State Type Depository Institution Name
Total Page：16
File Type：pdf, Size：1020Kb
FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 3/31/21 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC DIRECT BANK HOLDING COMPANY NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 0 1142587 FIRST COMMERCIAL BANK, LTD. TAIPEI 2332910 NMB FIRST COMMERCIAL BANK (U.S.A) ALHAMBRA CA 1242562 STATE BANK OF INDIA MUMBAI 779968 NMB STATE BANK OF INDIA (CALIFORNIA) LOS ANGELES CA AK 1989241 DENALI BANCORPORATION, INC. FAIRBANKS 571265 NMB DENALI STATE BANK FAIRBANKS AK 1416701 FHC FIRST BANCORP, INC. KETCHIKAN 451068 NMB FIRST BANK KETCHIKAN AK 3025385 NORTHRIM BANCORP, INC. ANCHORAGE 1718188 NMB NORTHRIM BANK ANCHORAGE AK AZ 3254363 CBOA FINANCIAL, INC. TUCSON 3131400 NMB COMMERCE BANK OF ARIZONA, INC. TUCSON AZ 3392443 COMMUNITY BANCSHARES, INC. KINGMAN 2963275 NMB MISSION BANK KINGMAN AZ 3382985 HORIZON BANCORP, INC. LAKE HAVASU CITY 3154780 NMB HORIZON COMMUNITY BANK LAKE HAVASU CITY AZ 3480050 WEST VALLEY BANCORP, INC. GOODYEAR 3480069 NAT WEST VALLEY NATIONAL BANK GOODYEAR AZ 2349815 WESTERN ALLIANCE BANCORPORATION PHOENIX 3138146 SMB WESTERN ALLIANCE BANK PHOENIX AZ 3559844 WESTERN ARIZONA BANCORP, INC. YUMA 3048487 NMB 1ST BANK YUMA YUMA AZ CA 1399765 1867 WESTERN FINANCIAL CORPORATION STOCKTON 479268 NMB BANK OF STOCKTON STOCKTON CA 5533567 1ST CAPITAL BANCORP SALINAS 3594797 NMB 1ST CAPITAL BANK SALINAS CA 4842721 AMERICAN CONTINENTAL BANCORP CITY OF INDUSTRY 3216316 NMB AMERICAN CONTINENTAL BANK CITY OF INDUSTRY CA 2312837 AMERICAN RIVER BANKSHARES RANCHO CORDOVA 735768 NMB AMERICAN RIVER BANK SACRAMENTO CA 3680980 AVIDBANK HOLDINGS, INC. SAN JOSE 3214059 NMB AVIDBANK SAN JOSE CA 3033746 BAC FINANCIAL INC. STOCKTON 5461 NMB BAC COMMUNITY BANK STOCKTON CA Tuesday, May 11, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 12/31/20 Page 1 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 12/31/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 3/31/21 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC DIRECT BANK HOLDING COMPANY NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 3153130 FHC BANC OF CALIFORNIA, INC. SANTA ANA 200378 NAT BANC OF CALIFORNIA, NATIONAL ASSOCIATION SANTA ANA CA 1030040 BANK OF COMMERCE HOLDINGS SACRAMENTO 933863 NMB MERCHANTS BANK OF COMMERCE REDDING CA 3590388 BANK OF MARIN BANCORP NOVATO 1436204 NMB BANK OF MARIN CORTE MADERA CA 5537958 BAY COMMUNITY BANCORP OAKLAND 2483438 NMB COMMUNITY BANK OF THE BAY OAKLAND CA 5069897 BAYCOM CORP WALNUT CREEK 3281510 SMB UNITED BUSINESS BANK WALNUT CREEK CA 3842630 BENEFICIAL STATE BANCORP, INC. OAKLAND 3608751 NMB BENEFICIAL STATE BANK OAKLAND CA 3602245 BIG POPPY HOLDINGS, INC. SANTA ROSA 3232204 NMB POPPY BANK SANTA ROSA CA 4970268 FHC C3 BANCORP ENCINITAS 754068 NAT C3BANK, NATIONAL ASSOCIATION ENCINITAS CA 5116344 CALIFORNIA BANCORP OAKLAND 3614958 NMB CALIFORNIA BANK OF COMMERCE WALNUT CREEK CA 1843080 CATHAY GENERAL BANCORP LOS ANGELES 595869 NMB CATHAY BANK LOS ANGELES CA 5124938 CBB BANCORP, INC. LOS ANGELES 3337097 SMB COMMONWEALTH BUSINESS BANK LOS ANGELES CA 2925406 CBC BANCORP IRVINE 3189063 NMB COMMERCIAL BANK OF CALIFORNIA IRVINE CA 2935405 CENTRAL VALLEY COMMUNITY BANCORP FRESNO 703767 NMB CENTRAL VALLEY COMMUNITY BANK FRESNO CA 3441275 CHINO COMMERCIAL BANCORP CHINO 2925620 NAT CHINO COMMERCIAL BANK, NATIONAL ASSOCIATION CHINO CA 4357252 CKH CAPITAL, INC. ALHAMBRA 300063 NAT NEW OMNI BANK, NATIONAL ASSOCIATION ALHAMBRA CA 4909521 CMUV BANCORP EL CENTRO 3637706 NMB COMMUNITY VALLEY BANK EL CENTRO CA 4666280 COMMUNITIES FIRST FINANCIAL CORPORATION FRESNO 3398623 NMB FRESNO FIRST BANK FRESNO CA 5113857 COMMUNITY BANCORP OF SANTA MARIA SANTA MARIA 2997216 NMB COMMUNITY BANK OF SANTA MARIA SANTA MARIA CA 2626299 COMMUNITY WEST BANCSHARES GOLETA 1412712 NAT COMMUNITY WEST BANK, NATIONAL ASSOCIATION GOLETA CA 4741011 CORNERSTONE COMMUNITY BANCORP RED BLUFF 3485420 SMB CORNERSTONE COMMUNITY BANK RED BLUFF CA 1486517 CTBC CAPITAL CORP. LOS ANGELES 996260 NMB CTBC BANK CORP. (USA) LOS ANGELES CA Tuesday, May 11, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 12/31/20 Page 2 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 12/31/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 3/31/21 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC DIRECT BANK HOLDING COMPANY NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 1029222 CVB FINANCIAL CORP. ONTARIO 933966 NMB CITIZENS BUSINESS BANK ONTARIO CA 5538197 NEW CW BANCORP IRVINE 3052813 SMB ACQ COMMERCEWEST BANK IRVINE CA 5553435 NEW DMG BANCSHARES, INC. IRVINE 2907439 NAT ACQ CALIFORNIA FIRST NATIONAL BANK IRVINE CA 2734233 FHC EAST WEST BANCORP, INC. PASADENA 197478 SMB EAST WEST BANK PASADENA CA 5230905 EASTERN INTERNATIONAL BANCORP, INC. LOS ANGELES 206772 NMB EASTERN INTERNATIONAL BANK LOS ANGELES CA 2781910 FARMERS & MERCHANTS BANCORP LODI 808260 NMB FARMERS & MERCHANTS BANK OF CENTRAL CALIFORNIA LODI CA 5110641 FEATHER RIVER BANCORP, INC. YUBA CITY 3620539 NMB BANK OF FEATHER RIVER YUBA CITY CA 5163003 FIRST CHOICE BANCORP CERRITOS 3374878 SMB FIRST CHOICE BANK CERRITOS CA 2880626 FIRST NORTHERN COMMUNITY BANCORP DIXON 783161 NMB FIRST NORTHERN BANK OF DIXON DIXON CA 3162927 FIVE STAR BANCORP RANCHO CORDOVA 2867337 NMB FIVE STAR BANK ROSEVILLE CA 1025998 FRANK P. DOYLE TRUST, ARTICLE IX SANTA ROSA 507068 NMB EXCHANGE BANK SANTA ROSA CA 1026801 FREMONT BANCORPORATION FREMONT 739560 NMB FREMONT BANK FREMONT CA 2017673 GBC HOLDINGS, INC. LOS ANGELES 972769 NMB GBC INTERNATIONAL BANK LOS ANGELES CA 2930419 GOLDEN PACIFIC BANCORP, INC. SACRAMENTO 962966 NAT GOLDEN PACIFIC BANK, NATIONAL ASSOCIATION SACRAMENTO CA 4725589 GOLDEN STATE BANCORP GLENDALE 3224375 NMB GOLDEN STATE BANK GLENDALE CA 5475890 GOLDEN VALLEY BANCSHARES, INC. CHICO 3440803 NMB GOLDEN VALLEY BANK CHICO CA 1398692 GREATER PACIFIC BANCSHARES WHITTIER 209362 NAT BANK OF WHITTIER, NATIONAL ASSOCIATION WHITTIER CA 4057262 FHC GREEN DOT CORPORATION PASADENA 243375 SMB GREEN DOT BANK PROVO UT 2453084 H BANCORP LLC IRVINE 140362 NMB SUNWEST BANK IRVINE CA 2900261 HANMI FINANCIAL CORPORATION LOS ANGELES 657365 NMB HANMI BANK LOS ANGELES CA 3058057 HEMET BANCORP RIVERSIDE 183668 NMB BANK OF HEMET, THE RIVERSIDE CA Tuesday, May 11, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 12/31/20 Page 3 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 12/31/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 3/31/21 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC DIRECT BANK HOLDING COMPANY NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 2634874 HERITAGE COMMERCE CORP SAN JOSE 2209553 SMB HERITAGE BANK OF COMMERCE SAN JOSE CA 2961879 HOPE BANCORP, INC. LOS ANGELES 671464 NMB BANK OF HOPE LOS ANGELES CA 3462485 IBT HOLDINGS CORP. PASADENA 2297998 NMB EVERTRUST BANK PASADENA CA 5306499 JIKO GROUP, INC. BERKELEY 773171 NAT MID-CENTRAL NATIONAL BANK WADENA MN 4738879 LENDINGCLUB CORPORATION SAN FRANCISCO 264772 NAT ACQ LENDINGCLUB BANK, NATIONAL ASSOCIATION LEHI UT 2942832 LIBERTY BANCORP SOUTH SAN FRANCISCO 478766 SMB LIBERTY BANK SOUTH SAN FRANCISCO CA 3814208 LUTHER BURBANK CORPORATION SANTA ROSA 497570 NMB LUTHER BURBANK SAVINGS SANTA ROSA CA 1139439 MET FINANCIAL CORPORATION OAKLAND 534466 NMB METROPOLITAN BANK OAKLAND CA 3108082 FHC MISSION BANCORP BAKERSFIELD 2736714 SMB MISSION BANK BAKERSFIELD CA 3364600 MISSION VALLEY BANCORP SUN VALLEY 3039636 NMB MISSION VALLEY BANK SUN VALLEY CA 3195297 MNB HOLDINGS CORPORATION SAN FRANCISCO 519360 NAT MISSION NATIONAL BANK SAN FRANCISCO CA 1138919 MONTECITO BANCORP SANTA BARBARA 514066 NMB MONTECITO BANK & TRUST SANTA BARBARA CA 5196186 NANO FINANCIAL HOLDINGS, INC. IRVINE 3635029 SMB NANO BANC IRVINE CA 2333131 NEIGHBORHOOD BANCORP CHULA VISTA 2333140 NAT NEIGHBORHOOD NATIONAL BANK EL CAJON CA 2349888 NORTHERN CALIFORNIA BANCORP, INC. MONTEREY 297761 NMB MONTEREY COUNTY BANK MONTEREY CA 3726440 OAK VALLEY BANCORP OAKDALE 1864197 SMB OAK VALLEY COMMUNITY BANK OAKDALE CA 4980409 OP BANCORP LOS ANGELES 3357219 NMB OPEN BANK LOS ANGELES CA 1028533 ORIENT BANCORPORATION SAN FRANCISCO 777366 SMB BANK OF THE ORIENT SAN FRANCISCO CA 2731586 PACIFIC COAST BANKERS' BANCSHARES WALNUT CREEK 2451240 SMB PACIFIC COAST BANKERS' BANK WALNUT CREEK CA 3490880 PACIFIC ENTERPRISE BANCORP IRVINE 3490871 SMB PACIFIC ENTERPRISE BANK IRVINE CA 2869733 PACIFIC MERCANTILE BANCORP COSTA MESA 2717012 SMB PACIFIC MERCANTILE BANK COSTA MESA CA Tuesday, May 11, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 12/31/20 Page 4 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 12/31/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 3/31/21 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC DIRECT BANK HOLDING COMPANY NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 3489594 PACIFIC PREMIER BANCORP, INC. IRVINE 431172 SMB PACIFIC PREMIER BANK IRVINE CA 2875332 PACWEST BANCORP BEVERLY HILLS 494261 NMB PACIFIC WESTERN BANK BEVERLY HILLS CA 3649950 PALOMAR ENTERPRISES, LLC LONG BEACH 871769 SMB FARMERS AND MERCHANTS BANK OF LONG BEACH LONG BEACH CA 3595084 PCB BANCORP LOS ANGELES 3212402 NMB PACIFIC CITY BANK LOS ANGELES CA 4907219 PRIVATE BANCORP OF AMERICA,