Bankname Bankstreet Bankcity 121 FINANCIAL CU 9700 TOUCHTON RD JACKSONVILLE 1ST CAPITAL BANK 5 HARRIS CT, BLDG N, STE 3 MONTEREY 1ST CIT

Total Page:16

File Type:pdf, Size:1020Kb

Bankname Bankstreet Bankcity 121 FINANCIAL CU 9700 TOUCHTON RD JACKSONVILLE 1ST CAPITAL BANK 5 HARRIS CT, BLDG N, STE 3 MONTEREY 1ST CIT BankName BankStreet BankCity 121 FINANCIAL CU 9700 TOUCHTON RD JACKSONVILLE 1ST CAPITAL BANK 5 HARRIS CT, BLDG N, STE 3 MONTEREY 1ST CIT. NATL BK OF UPPER SAN 100 N SANDUSKY AVE UPPER SANDUSKY 1ST COLONIAL BANCORP, INC 1040 HADDON AVE COLLINGSWOOD 1ST CONSTITUTION BANCORP 2650 RTE 130 CRANBURY 1ST FINANCIAL BANK USA 331 DAKOTA DUNES BLVD DAKOTA DUNES 1ST MANATEE BANK 12215 US 301 NORTH PARRISH 1ST MARINER BANK 1501 S CLINTON ST BALTIMORE 1ST MIDAMERICA CU 731 E BETHALTO DR BETHALTO 1ST NATL BK - FOX VALLEY 550 S GREEN BAY RD NEENAH 1ST NATL BK & TR CO 345 E GRAND AVE BELOIT 1ST NATL BK & TR CO OF IRON M 233 S STEPHENSON AVE IRON MOUNTAIN 1ST NATL BK & TR CO OF JUNCTI 702 N WASHINGTON ST JUNCTION CITY 1ST NATL BK IN CRESTON 101 W ADAMS ST CRESTON 1ST NATL BK OF BATTLE LAKE 101 LAKE AVE SOUTH BATTLE LAKE 1ST NATL BK OF BERLIN 140 W HURON ST BERLIN 1ST NATL BK OF BUHL 121 STATE ST BUHL 1ST NATL BK OF CARMI 201 E MAIN ST CARMI 1ST NATL BK OF COLD SPRING 301 MAIN ST COLD SPRING 1ST NATL BK OF DEERWOOD 21236 ARCHIBALD RD DEERWOOD 1ST NATL BK OF ELK RIVER 812 MAIN ST ELK RIVER 1ST NATL BK OF FAIRFAX 16 SE 1ST ST FAIRFAX 1ST NATL BK OF FT SMITH 602 GARRISON AVE FORT SMITH 1ST NATL BK OF GRANT PK 119 N MAIN ST GRANT PARK 1ST NATL BK OF HENNING 106 ST HWY 78 NORTH OTTERTAIL 1ST NATL BK OF MIFFLINTOWN 2 N MAIN ST MIFFLINTOWN 1ST NATL BK OF MT DORA 714 N DONNELLY ST MOUNT DORA 1ST NATL BK OF OSAKIS 211-13 CENTRAL OSAKIS 1ST NATL BK OF PLAINVIEW 138 W BROADWAY PLAINVIEW 1ST NATL BK OF RAYMOND 403 E BROAD ST RAYMOND 1ST NATL BK OF RIVER FALLS 104 E LOCUST ST RIVER FALLS 1ST NATL BK OF SO. MIAMI 5750 SUNSET DR SOUTH MIAMI 1ST NATL BK OF SYRACUSE 11 N MAIN ST SYRACUSE 1ST NATL BK OF TALLADEGA 120 E NORTH ST TALLADEGA 1ST NATL BK OF WYOMING 120 W CAMDEN WYOMING AVE WYOMING 1ST SOURCE BANK 100 N MICHIGAN ST SOUTH BEND 1ST STATE BANK 4805 TOWNE CENTRE RD, STE 100SAGINAW 1ST UNITED BANK ONE N FEDERAL HWY BOCA RATON 1ST UNITED BANK 430 NW 4TH ST FARIBAULT 21ST CENTURY BANK 699 N MEDINA ST LORETTO 3MV BANCORP, INC. 210 N 78TH ST OMAHA 473 BROADWAY HOLDING CORPORATI 473 BROADWAY SARATOGA SPRINGS 5 STAR FINANCIAL, LLC 909 N WASHINGTON ST ALEXANDRIA A S I FCU 5508 CITRUS BLVD HARAHAN A. F. GILMORE COMPANY 6301 W 3RD ST LOS ANGELES A+ FCU 6420 US HWY 290 E AUSTIN AB&T NATIONAL BANK 2815 MEREDYTH DR ALBANY ABBYBANK 401 E SPRUCE ST ABBOTSFORD ABNB FCU 830 GREENBRIER CIRCLE CHESAPEAKE ACCESS NATIONAL CORPORATION 1800 ROBERT FULTON DR, STE 300RESTON ACCESSBANK TEXAS 320 EAGLE DR, STE 100 DENTON ACCION TEXAS, INC. 2014 SOUTH HACKBERRY STREET,SAN ANTONIO ACHIEVA CU 1499 GULF TO BAY BLVD CLEARWATER ADBANC, INC. 202 N SPRUCE OGALLALA ADIRONDACK BANCORP 185 GENESEE ST UTICA AGCHOICE ACA 900 BENT CREEK BLVD MECHANICSBURG AGGEORGIA FARM CREDIT, ACA 468 PERRY PARKWAY PERRY AGSOUTH FARM CREDIT, ACA P.O. BOX 718, 40 S. MAIN STREETSTATESBORO AGSTAR FINANCIAL SERVICES, ACA 1921 PREMIER DR, P.O. BOX 424 MANKATO AIM BANCSHARES, INC 110 COLLEGE AVE LEVELLAND ALARION BANK ONE NE FIRST AVE OCALA ALASKA GROWTH CAP. BIDCO INC. 3900 C STREET, SUITE 302 ANCHORAGE ALASKA PACIFIC BANCSHARES, INC 2094 JORDAN AVE JUNEAU ALASKA USA FCU 4000 CREDIT UNION DR STE 100 ANCHORAGE ALBANY BANCSHARES NEVADA FINAN ONE E FIRST ST RENO ALBINA COMMUNITY BANK 2002 NE MLK JR BLVD PORTLAND ALDEN STATE BANK 10564 COY ST ALDEN ALERUS FINANCIAL NATL ASSOC 401 DEMERS AVE GRAND FORKS ALLEGACY FCU 1691 WESTBROOK PLAZA DR WINSTON SALEM ALLEGHENY BANCSHARES, INC 300 N MAIN ST FRANKLIN ALLEGIANCE BANCSHARES, INC 8727 W SAM HOUSTON PKWY NORTH,HOUSTON S ALLIANCE BANK 101 W MONTGOMERY ST FRANCESVILLE ALLIANCE BANK 105 E LYON AVE LAKE CITY ALLIANCE BANK 217 N KINGSHIGHWAY CAPE GIRARDEAU ALLIANCE BANK CORPORATION 12735 SHOPPES LANE FAIRFAX ALLIANCE BANK, N.A. 120 MADISON ST, AXA TOWER LL,SYRACUSE ALLIANCE CU 575 RUDDER RD FENTON ALMENA STATE BANK 500 MAIN ST ALMENA ALPINE BANCORPORATION, INC. 600 S STATE ST BELVIDERE ALTAMAHA BANK & TRUST COMPANY 206 JACKSON ST VIDALIA ALTAPACIFIC BANCORP 3725 WESTWIND BLVD, STE 100 SANTA ROSA ALTERRA BANK 11120 W 135TH ST OVERLAND PARK ALTRA FCU 2715 LOSEY BLVD SOUTH LA CROSSE AMBANCORP 3670 N UNIVERSITY AVE PROVO AMBOY BANCORPORATION 3590 US HWY 9 OLD BRIDGE AMER BK & TR COMPANY NATL ASSO 4301 E 53RD ST DAVENPORT AMER ENTER. BK OF FLORIDA 10611 DEERWOOD PARK BLVD JACKSONVILLE AMER HERITAGE NATL BK 24 2ND ST SOUTH LONG PRAIRIE AMER NATL BK OF MINNESOTA 7638 WOIDA RD BAXTER AMER PLUS BANK NATL ASSOC 630 W DUARTE RD ARCADIA AMERASIA BANK 41-06 MAIN ST NEW YORK CITY AMERIANA BANK 2118 BUNDY AVE NEW CASTLE AMERICA FIRST FCU 1344 WEST 4675 SOUTH RIVERDALE AMERICAN BANCOR, LTD. 46 W 1ST ST DICKINSON AMERICAN BANK AND TRUST CO. 6100 S YALE AVE TULSA AMERICAN BANK HOLDING CORPORAT 100 AMERICAN BANK PLAZA CORPUS CHRISTI AMERICAN BANK INCORPORATED 4029 W TILGHMAN ST ALLENTOWN AMERICAN BANK OF ST. PAUL 1578 UNIVERSITY AVE WEST SAINT PAUL AMERICAN BANK OF THE NORTH 117 CENTRAL AVE NASHWAUK AMERICAN BUSINESS BANK 523 W SIXTH ST, STE 900 LOS ANGELES AMERICAN BUSINESS LENDING, INC. 1420 W MOCKINGBIRD LANE, SUITEDALLAS 540 AMERICAN CHARTERED BANK 20 N MARTINGAIL, STE 600 SCHAUMBURG AMERICAN COMMUNITY BANCORP INC 300 GLEN ST GLEN COVE AMERICAN CONTINENTAL BANK 17700 CASTLETON ST, STE 100 CITY OF INDUSTRY AMERICAN FEDERAL SAVINGS BANK 1400 PROSPECT AVE HELENA AMERICAN HERITAGE HOLDINGS 7777 ALVARADO RD, STE 515 LA MESA AMERICAN METRO BANK 4878 N BROADWAY AVE CHICAGO AMERICAN MOMENTUM BANK 4830 W KENNEDY BLVD, STE 200 TAMPA AMERICAN NATIONAL BANCORP, INC 2200 N RICHMOND ST APPLETON AMERICAN NATIONAL BANK 8990 W DODGE RD OMAHA AMERICAN PERSPECTIVE BANK 4051 BROAD ST, STE 140 SAN LUIS OBISPO AMERICAN SAVINGS BANK, FSB 1001 BISHOP ST, 30TH FL HONOLULU AMERICAN SECURITY BANK 1401 DOVE ST NEWPORT BEACH AMERICAN STATE BANK 525 N MAIN AVE SIOUX CENTER AMERICAN STATE BANK HOLDING CO 223 MAIN ST WILLISTON AMERICAN TRUST & SAVINGS BANK 895 MAIN ST DUBUQUE AMERICAS UNITED BANK 801 N BRAND BLVD, STE 1150 GLENDALE AMERICO BANCSHARES, INC W 82ND & BROWNFIELD HWY WOLFFORTH AMERIGROUP, INC. 100 S LINCOLN HERSHEY AMERIS BANK 24 SECOND AVE SE MOULTRIE AMES COMMUNITY BANK 104 CHESTNUT AMES AMES NATIONAL CORPORATION 405 5TH ST AMES AMFIRST FINANCIAL SERVICES, IN 602 WEST 'B' MCCOOK AMPLIFY FCU 2608 BROCKTON DR AUSTIN AMTEX BANCSHARES, INC 6608 INTERSTATE 10 W ORANGE ANB BANCSHARES, INC. 1606 N SARAH DEWITT DR GONZALES ANB BANK 3033 E 1ST AVE DENVER ANCHOR BANCORP WISCONSIN INC. 25 W MAIN ST MADISON ANCHOR BANK NATL ASSOC 1570 CONCORDIA AVE SAINT PAUL ANCHOR BANK, NATIONAL ASSOCIAT 1570 CONCORDIA AVE SAINT PAUL ANDOVER BANK 19 PUBLIC SQ ANDOVER ANDROSCOGGIN BANCORP, INC 30 LISBON ST LEWISTON ANN ARBOR STATE BANK 125 W WILLIAM ST ANN ARBOR ANNE ARUNDEL ECONOMIC DEVELOP. 2660 RIVA RD, STE 200 ANNAPOLIS APPLIED BANK 601 DELAWARE AVE WILMINGTON AQUESTA BANK 19510 JETTON RD CORNELIUS ARBOR BANK 911 CENTRAL AVE NEBRASKA CITY ARIZONA BANK & TRUST 2036 E CAMELBACK RD PHOENIX ARKANSAS CAPITAL CORPORATION 200 RIVER MARKET AVE., SUITE LITTLE ROCK ARKANSAS VALLEY BANCSHARES, IN 302 S MAIN ST BROKEN ARROW ARLINGTON STATE BANC HOLDING C 555 S 19TH ST BLAIR ARROW FINANCIAL CORPORATION 250 GLEN ST GLENS FALLS ARVEST BANK GROUP, INC. 125 W CENTRAL, STE 218 BENTONVILLE ARVEST TR COMPANY NATL ASSOC 201 W WALNUT ROGERS ASB BANK HOLDING CO 700 E SIOUX PIERRE ASHEVILLE SAVINGS BANK, S.S.B. 11 CHURCH ST ASHEVILLE ASHLAND BANCSHARES, INC. 9003 S 145TH ST OMAHA ASSOCIATED BANK NATL ASSOC 200 N ADAMS ST GREEN BAY ATBANCORP 895 MAIN ST DUBUQUE ATHOL SAVINGS BANK 444 MAIN ST ATHOL ATLANTIC COAST FEDERAL CORPORA 505 HAINES AVE WAYCROSS ATOKA STATE BANCORPORATION, IN 113 S PENNSYLVANIA ST ATOKA ATWATER STATE BANK 222 ATLANTIC ATWATER AVIDIA BANK 42 MAIN ST HUDSON BAKER BOYER NATIONAL BANK 7 W MAIN ST WALLA WALLA BALLSTON SPA BANCORP, INC. 87 FRONT ST BALLSTON SPA BANCFIRST 101 N BROADWAY, STE 1050 OKLAHOMA CITY BANCO BILBAO VIZCAYA ARGENTARI 254 MU<TD,N>OZ RIVERA AVE SAN JUAN BANCO POPULAR 209 MU<TD,N>OZ RIVERA AVE, POPULSAN JUAN BANCO POPULAR NORTH AMERICA 11 W 51ST ST NEW YORK CITY BANCO SANTANDER PUERTO RICO AVE PONCE DE LEON 207 HATO REY BANCORP OF MONTANA HOLDING COM 125 BANK ST MISSOULA BANCORP RHODE ISLAND, INC ONE TURKS HEAD PL PROVIDENCE BANCORPSOUTH BANK ONE MISSISSIPPI PLZ TUPELO BANCSHARES DELAWARE, INC. 1209 ORANGE ST WILMINGTON BANCTENN CORP 301 E CENTER ST KINGSPORT BANCWEST CORPORATION 999 BISHOP ST HONOLULU BANESCO USA 150 ALHAMBRA CIRCLE, STE 100 CORAL GABLES BANGOR SAVINGS BANK 99 FRANKLIN ST BANGOR BANK & TR OF BRYAN/COLLEGE STA 1716 BRIARCREST DR, STE 400 BRYAN BANK & TRUST COMPANY 401 N MADISON ST LITCHFIELD BANK 21 ONE W WASHINGTON ST CARROLLTON BANK FIRST NATIONAL 402 N 8TH ST MANITOWOC BANK FORWARD 390 WHEAT ST HANNAFORD BANK MIDWEST 1525 18TH ST SPIRIT LAKE BANK MUTUAL 4949 W BROWN DEER RD MILWAUKEE BANK NORTH 606 HENRIETTE ST CRIVITZ BANK NORTHWEST 201 S DAVIS ST HAMILTON BANK OF AKRON 46 MAIN ST AKRON BANK OF ALPENA 468 N RIPLEY BLVD ALPENA BANK OF AMERICA CORPORATION 101 S TRYON ST CHARLOTTE BANK OF ATLANTA 1349 W PEACHTREE ST NE, STE 1ATLANTA BANK OF BELLEVILLE 720 W MAIN ST, STE 100 BELLEVILLE BANK OF BELTON 204 MAIN ST BELTON BANK OF BIRMINGHAM 33583 WOODWARD AVE BIRMINGHAM BANK OF BLUE VALLEY 11935 RILEY ST OVERLAND PARK BANK OF BOLIVAR 495 S SPRINGFIELD AVE BOLIVAR BANK OF BRIDGER NATL ASSOC 101 S MAIN ST BRIDGER BANK OF CADIZ & TR CO 79 MAIN ST CADIZ BANK OF COLORADO 1609 E HARMONY RD FORT COLLINS BANK OF COMMERCE 201 N MAIN MCLEAN BANK OF COMMERCE 221 THIRD ST RAWLINS BANK OF CROCKER 200 ICHORD WAYNESVILLE BANK OF DAWSON 209 N MAIN ST DAWSON BANK OF FRANKLIN COUNTY 900 E EIGHTH ST WASHINGTON BANK OF
Recommended publications
  • Retail Banking Announcement
    Frequently asked questions 26 May 2021 What the repositioning of the HSBC USA Wealth and Personal Banking business means for our customers, here and abroad Why did HSBC take this action? In February 2020, we set out a plan to shift our business strategy in the United States to maximize the connection between our clients and our world-class international network. Our primary business will be a wholesale bank focused on the international needs of clients. We are renewing our emphasis on the US$5 trillion international wealth management opportunity from globally mobile and affluent individuals in the United States. Is HSBC exiting the United States? No, HSBC is not exiting its US business. We aim to be the leading international bank in the United States and are focused on what we do best – connecting Americans to a world of opportunity and bringing cross-border business and investment to the United States. We will continue to provide banking services not only to our wholesale banking clients, but also to our Premier, Jade and Private Banking customers. I have personal accounts at HSBC and I’m in the United States. How will these agreements affect me? Upon completion of the transactions, the accounts of in-scope customers will be transferred to Citizens or Cathay Bank. We thank those customers for their business and will ensure the transfer occurs with as minimum disruption as possible. Premier, Jade, Private Banking and other clients who will remain HSBC customers are in the process of being transitioned to one of our new 20-25 Wealth Centers.
    [Show full text]
  • Cathay General Bancorp Contact: Heng W
    FOR IMMEDIATE RELEASE For: Cathay General Bancorp Contact: Heng W. Chen 777 N. Broadway (626) 279-3652 Los Angeles, CA 90012 CATHAY GENERAL BANCORP AND ASIA BANCSHARES INC. COMPLETE MERGER LOS ANGELES – August 3, 2015 – Cathay General Bancorp (NASDAQ: CATY), the holding company for Cathay Bank, announced today that it completed its merger with Asia Bancshares, Inc. at the end of the day on July 31, 2015. As a result of the transaction, Asia Bancshares, Inc. has been merged with and into Cathay General Bancorp, and Asia Bank has been merged with and into Cathay Bank. The completion of the merger results in a combined financial institution with total assets of approximately $12.4 billion and deposits of approximately $9.8 billion, 57 branches operating in nine states, and a presence in three overseas locations. Under the terms of the merger, Cathay General Bancorp is issuing 2.58 million shares of its common stock and paying $57.0 million in cash for all of the issued and outstanding shares of Asia Bancshares stock, valuing the merger at approximately $139.9 million, based on Cathay General Bancorp’s closing price on July 31, 2015. Based on properly and timely submitted and accepted elections, the stock consideration of 3.2134 shares of Cathay common stock per share of Asia Bancshares was over-subscribed by Asia Bancshares shareholders and subject to proration. As a result, approximately 36% of the shares of Asia Bancshares that were subject to stock elections will receive cash consideration of $86.76 per share of Asia Bancshares. Asia Bancshares shareholders who elected cash and those shareholders who failed to submit elections on a timely basis will receive cash consideration of $86.76 per share of Asia Bancshares.
    [Show full text]
  • Cadence Bancorporation (Exact Name of Registrant As Specified in Its Charter)
    Section 1: 10-K (10-K) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-38058 Cadence Bancorporation (Exact name of registrant as specified in its charter) Delaware 47-1329858 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 2800 Post Oak Boulevard, Suite 3800, Houston, Texas 77056 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: (713) 871-4000 Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol Name of each exchange on which registered Class A Common Stock CADE New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes ☒ No ☐ Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or 15(d) of the Securities Act. Yes ☐ No ☒ Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
    [Show full text]
  • The Chinese in Hawaii: an Annotated Bibliography
    The Chinese in Hawaii AN ANNOTATED BIBLIOGRAPHY by NANCY FOON YOUNG Social Science Research Institute University of Hawaii Hawaii Series No. 4 THE CHINESE IN HAWAII HAWAII SERIES No. 4 Other publications in the HAWAII SERIES No. 1 The Japanese in Hawaii: 1868-1967 A Bibliography of the First Hundred Years by Mitsugu Matsuda [out of print] No. 2 The Koreans in Hawaii An Annotated Bibliography by Arthur L. Gardner No. 3 Culture and Behavior in Hawaii An Annotated Bibliography by Judith Rubano No. 5 The Japanese in Hawaii by Mitsugu Matsuda A Bibliography of Japanese Americans, revised by Dennis M. O g a w a with Jerry Y. Fujioka [forthcoming] T H E CHINESE IN HAWAII An Annotated Bibliography by N A N C Y F O O N Y O U N G supported by the HAWAII CHINESE HISTORY CENTER Social Science Research Institute • University of Hawaii • Honolulu • Hawaii Cover design by Bruce T. Erickson Kuan Yin Temple, 170 N. Vineyard Boulevard, Honolulu Distributed by: The University Press of Hawaii 535 Ward Avenue Honolulu, Hawaii 96814 International Standard Book Number: 0-8248-0265-9 Library of Congress Catalog Card Number: 73-620231 Social Science Research Institute University of Hawaii, Honolulu, Hawaii 96822 Copyright 1973 by the Social Science Research Institute All rights reserved. Published 1973 Printed in the United States of America TABLE OF CONTENTS FOREWORD vii PREFACE ix ACKNOWLEDGMENTS xi ABBREVIATIONS xii ANNOTATED BIBLIOGRAPHY 1 GLOSSARY 135 INDEX 139 v FOREWORD Hawaiians of Chinese ancestry have made and are continuing to make a rich contribution to every aspect of life in the islands.
    [Show full text]
  • FY 19 4Th Quarter & FYE Lender Ranking
    LOS ANGELES DISTRICT OFFICE 7(a) and 504 Lender Ranking Report Fiscal Year 2019 - Q4 (10/1/18 - 9/30/19) 7(a) Loan Program 504 Loan Program 1 U.S. Bank, National Association 184 $23,757,600 67 Mega Bank 5 $1,672,000 1 CDC Small Business Finance Corporation* 94 $98,783,000 2 JPMorgan Chase Bank, National Association 174 $44,541,500 68 PCR Small Business Development*++ 5 $821,000 2 Business Finance Capital*++ 92 $109,382,000 3 Bank of Hope++ 167 $60,333,000 69 Poppy Bank 4 $8,690,000 3 California Statewide Certified Development* 84 $67,087,000 4 Wells Fargo Bank, National Association 155 $36,193,900 70 Wallis Bank 4 $7,542,000 4 Mortgage Capital Development Corporation 38 $39,865,000 5 First Home Bank 104 $22,494,000 71 BBVA USA 4 $5,926,300 5 Advantage Certified Development Corporation 15 $17,387,000 6 East West Bank++ 61 $33,406,500 72 Pacific Mercantile Bank 4 $4,927,000 6 Southland Economic Development Corporation 14 $14,297,000 7 Pacific City Bank++ 60 $50,311,500 73 Pacific Western Bank++ 4 $4,165,000 7 So Cal CDC++ 11 $22,780,000 8 CDC Small Business Finance Corporation* 55 $8,763,500 74 OneWest Bank, A Division of 4 $4,013,000 8 AMPAC Tri-State CDC, Inc. 10 $7,235,000 9 MUFG Union Bank, National Association 50 $75,482,600 75 IncredibleBank 4 $2,123,600 9 Coastal Business Finance++ 6 $3,666,000 10 Hanmi Bank++ 50 $30,864,000 76 Kinecta FCU++ 4 $862,000 10 Enterprise Funding Corporation 2 $2,980,000 11 Commonwealth Business Bank++ 47 $38,305,000 77 Montecito Bank & Trust++ 4 $503,900 11 San Fernando Valley Small Business Development++ 2 $1,046,000 12 Celtic Bank Corporation 44 $14,667,300 78 Meadows Bank 3 $5,091,000 12 Superior California Economic Development 1 $2,111,000 13 Independence Bank 40 $5,725,000 79 Banner Bank 3 $2,175,000 13 Capital Access Group, Inc.
    [Show full text]
  • Annual Report for the As a Result of the National Financial Environment, Throughout 2009, US Congress Calendar Year 2009, Pursuant to Section 43 of the Banking Law
    O R K Y S T W A E T E N 2009 B T A ANNUAL N N E K M REPORT I N T G R D E P A WWW.BANKING.STATE.NY.US 1-877-BANK NYS One State Street Plaza New York, NY 10004 (212) 709-3500 80 South Swan Street Albany, NY 12210 (518) 473-6160 333 East Washington Street Syracuse, NY 13202 (315) 428-4049 September 15, 2010 To the Honorable David A. Paterson and Members of the Legislature: I hereby submit the New York State Banking Department Annual Report for the As a result of the national financial environment, throughout 2009, US Congress calendar year 2009, pursuant to Section 43 of the Banking Law. debated financial regulatory reform legislation. While the regulatory debate developed on the national stage, the Banking Department forged ahead with In 2009, the New York State Banking Department regulated more than 2,700 developing and implementing new state legislation and regulations to address financial entities providing services in New York State, including both depository the immediate crisis and avoid a similar crisis in the future. and non-depository institutions. The total assets of the depository institutions supervised exceeded $2.2 trillion. State Regulation: During 2009, what began as a subprime mortgage crisis led to a global downturn As one of the first states to identify the mortgage crisis, New York was fast in economic activity, leading to decreased employment, decreased borrowing to act on developing solutions. Building on efforts from 2008, in December and spending, and a general contraction in the financial industry as a whole.
    [Show full text]
  • Banking Corporation Tax Allocation Percentage Report the NEW YORK CITY DEPARMENT of FINANCE PAGE: 1 2010 BANKING CORPORATION TAX ALLOCATION PERCENTAGE REPORT
    2010 Banking Corporation Tax Allocation Percentage Report THE NEW YORK CITY DEPARMENT OF FINANCE PAGE: 1 2010 BANKING CORPORATION TAX ALLOCATION PERCENTAGE REPORT NAME PERCENT AAREAL CAPITAL CORPORATION 100.00 ABACUS FEDERAL SAVINGS BANK & SUBS 88.56 ABN AMRO CLEARING BANK NV 4.64 ABN AMRO HOLDINGS USA LLC 100.00 AGRICULTURAL BANK OF CHINA 100.00 AIG FEDERAL SAVINGS BANK 100.00 ALLIED IRISH BANKS PLC 100.00 ALMA BANK 100.00 ALPINE CAPITAL BANK 100.00 AMALGAMATED BANK 93.82 AMERASIA BANK 100.00 AMERICAN EXPRESS BANK FSB 1.67 AMERICAN EXPRESS BANKING CORPORATION 100.00 AMERIPRISE BANK FSB .21 ANGLO IRISH NEW YORK CORPORATION 100.00 ANTWERPSE DIAMANTBANK NV 100.00 AOZORA BANK LTD 100.00 APPLE FINANCIAL HOLDINGS INC 53.45 ARAB BANK P L C_NEW YORK AGENCY .28 ARAB BANKING CORPORATION 100.00 ARMOR HOLDCO INC 88.51 ASIA BANCSHARES INC & SUBSIDIARIES 100.00 ASTORIA FINANCIAL CORPORATION 18.55 ATLAS SAVINGS & LOAN ASSOCIATION 100.00 AURORA BANK FSB FKA LEHMAN BROTHERS BANK FSB 3.03 AUSTRALIA & NEW ZEALAND BANKING GROUP LTD 1.01 BANCA MONTE DEI PASCHI DI SIENA SPA .11 BANCO BILBAO VIZCAYA ARGENTARIA 1.68 BANCO BRADESCO SA .09 BANCO DE BOGOTA 9.75 BANCO DE LA NACION ARGENTINA .21 BANCO DE LA REPUBLICA ORIENTAL DEL URUGUAY 100.00 BANCO DE SABADELL SA 100.00 BANCO DEL ESTADO DE CHILE 100.00 BANCO DO BRASIL SA 100.00 BANCO DO ESTADO DO RIO GRANDE DO SUL SA ("BANRISUL") 100.00 BANCO ESPIRITO SANTO S.A._AND SUBSIDIARY 1.12 BANCO INDUSTRIAL DE VENEZUELA 66.39 BANCO ITAU SA 100.00 BANCO LATINOAMERICANO DE COMERCIO EXTERIOR EXTERIOR SA .52 BANCO POPULAR
    [Show full text]
  • Investor Presentation November 2017
    Investor Presentation November 2017 NASDAQ: RBB Forward‐Looking Statements Certain matters set forth herein (including the exhibits hereto) constitute forward‐looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including forward‐looking statements relating to the Company’s current business plans and expectations and our future financial position and operating results. These forward‐looking statements are subject to risks and uncertainties that could cause actual results, performance and/or achievements to differ materially from those projected. These risks and uncertainties include, but are not limited to, local, regional, national and international economic and market conditions and events and the impact they may have on us, our customers and our assets and liabilities; our ability to attract deposits and other sources of funding or liquidity; supply and demand for real estate and periodic deterioration in real estate prices and/or values in California or other states where we lend, including both residential and commercial real estate; a prolonged slowdown or decline in real estate construction, sales or leasing activities; changes in the financial performance and/or condition of our borrowers, depositors or key vendors or counterparties; changes in our levels of delinquent loans, nonperforming assets, allowance for loan losses and charge‐offs; the costs or effects of acquisitions or dispositions we may make, whether we are able to obtain any required governmental approvals in connection with
    [Show full text]
  • For Immediate Release: for More Information, Contact: November 2, 2011 Becci Hart Or Lindsey Seal (205) 803-0000
    For Immediate Release: For More Information, Contact: November 2, 2011 Becci Hart or Lindsey Seal (205) 803-0000 COMMUNITY BANCORP ANNOUNCES THE NEW CADENCE BANK Combined Banks Stretch from Texas to Florida With $4.1 billion in Assets Birmingham, Ala. – Community Bancorp will merge its banking subsidiaries, Superior Bank, N.A. and Cadence Bank, N.A., into one strong regional bank on Nov. 11 to form the new Cadence Bank, N.A. At the same time, Community Bancorp, LLC, will now be known as Cadence Bancorp, LLC. With nearly $4.1 billion in assets, the new bank will employ 1,200 people at more than 100 branches throughout Alabama, Florida, Georgia, Mississippi, Tennessee and Texas, with headquarters in Birmingham, Ala. and corporate offices in Starkville, Miss. and Houston, Texas. “The merger introduces a strong and energized competitor to the marketplace,” said Paul Murphy, chief executive officer of Cadence Bancorp and chairman of the new Cadence Bank. “Some of the most experienced professionals in the banking industry have come together to create a best-of-class bank. These are bankers who are dedicated to making Cadence an exceptional banking experience for customers and an unrivaled work environment for our employees.” Customers of the current Cadence and Superior banks will experience no interruption in service during transition to the new Cadence Bank. Customers will notice a fresh in-branch experience as employees highlight new products and services over the coming months and as branches feature new signage and collateral material in the coming weeks. “Tailoring the customers’ experience by listening to their needs will be the central focus of our efforts,” noted Sam Tortorici, chief executive officer of the new Cadence Bank.
    [Show full text]
  • Department of Financial Institutions Summary of Pending Applications As of November 2010
    DEPARTMENT OF FINANCIAL INSTITUTIONS SUMMARY OF PENDING APPLICATIONS AS OF NOVEMBER 2010 Assembly Bill 1301 (Gaines) Changes Procedures for Banking Office Applications AB 1301 (Gaines) became law on January 1, 2009. Among the changes made by the new law were to: Reclassify banking offices as head office, branch office and facility; Eliminate the place of business and extension of banking office categories; Eliminate the requirement that banks give advance notice to DFI before opening or relocating a banking office, or redesignating a head office and branch office. Consequently, notice of banking offices that open, relocate or are redesignated on or after January 1, 2009 will only be published after the fact. Eliminate the Miscellaneous Powers and Provisions chapter of the Financial Code that required banks receive approval to engage in certain activities, e.g., FC 752, FC 772, etc. APPLICATION TYPE PAGE NO. BANK APPLICATION CONVERSION TO STATE CHARTER 1 MERGER 1 ACQUISITION OF CONTROL 1 NEW BRANCH 2 NEW FACILITY 3 BRANCH OFFICE RELOCATION 3 FACILITY RELOCATION 4 DISCONTINUANCE OF BRANCH OFFICE 4 DISCONTINUANCE OF FACILITY 7 INDUSTRIAL BANK APPLICATION CONVERSION TO STATE CHARTER 7 DISCONTINUANCE OF BRANCH 7 PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY 8 FOREIGN (OTHER NATION) BANK APPLICATION NEW OFFICE 9 DISCONTINUANCE 9 FOREIGN (OTHER STATE) BANK APPLICATION NEW FACILITY 9 CREDIT UNION APPLICATION MERGER 9 TRANSMITTER OF MONEY ABROAD APPLICATION NEW TRANSMITTER 10 ACQUISITION OF CONTROL 10 ISSUER OF PAYMENT INSTRUMENT
    [Show full text]
  • Minority Banks, Homeownership, and Prospects for New York City's Multi
    Minority Banks, Homeownership, and Prospects for New York City’s Multi-Racial Immigrant Neighborhoods TARRY HUM City University of New York ew York City’s global city status is, in part, attributable to its diverse immigrant neighborhoods. Fueled by post-1965 immigration from Asia, Latin America, and the Caribbean, a full 38 percent of New Yorkers were born outside of the United States. The immigrant presence is even greater in the borough of Queens, where nearly half of all residents are Nforeign-born and neighborhood streetscapes reflect a “hyperdiversity” of ethnicities, languages, and cultures.1 Asian and Latino residential choices have been a driving force of neighborhood racial change; however, immigrant settlement has not tempered anti-Black segregation, which remains a durable feature of the spatial ecology of the city’s neighborhoods.2 My paper investigates the neighborhood locations and mortgage financing for Asian home purchasers for two years, 2010 and 2015 (the most recent year the data is available). As the primary strategy for individual asset building, homeownership contributes to neighborhood stability and higher levels of civic engagement, and home purchasers may be indicative of neighborhood demographic trends with respect to race and class.3 Asian Americans are the fastest growing racial group in the United States. Since Asian Americans are also highly diverse, an aggregated socioeconomic profile that claims parity with non-Hispanic whites is misleading. As a majority immigrant population, many Asians continue to face
    [Show full text]
  • 3A Expanded Small Business Lending
    Table 3A Expanded. Small Business Lending Institutions in California Using Call Report Data, June 2012 Small Business Lending Micro Business Lending (less than $ million) (less than $ 100k) Total Amount Institution Total Amount CC Name of Lending Institution City Rank TA Ratio1 TBL Ratio1 (1,000) Number Asset Size Rank (1,000) Number Amount/TA1 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) National Bank of California Los Angeles 95.0 0.537 1.000 187,467 431 100M-500M 67.5 3,020 76 0.000 BBCN Bank Los Angeles 92.5 0.309 0.424 1,557,424 9,537 1B-10B 97.5 168,741 6,149 0.000 Pacific Enterprise Bank Irvine 92.5 0.405 0.549 110,755 591 100M-500M 95.0 11,314 249 0.000 Mission Valley Bank Sun Valley 90.0 0.356 0.564 87,754 647 100M-500M 95.0 12,892 365 0.000 Borrego Springs Bank, National AssociLa Mesa 90.0 0.435 0.628 65,123 3,020 100M-500M 97.5 10,544 2,562 0.000 Community West Bank, National Asso Goleta 87.5 0.227 0.542 129,084 718 500M-1B 85.0 7,591 234 0.000 Tri Counties Bank Chico 87.5 0.173 0.545 436,723 3,804 1B-10B 97.5 43,955 2,289 0.000 Community Commerce Bank Claremont 87.5 0.358 0.687 103,416 365 100M-500M 67.5 2,717 57 0.000 Plaza Bank Irvine 87.5 0.328 0.502 127,075 484 100M-500M 52.5 2,193 61 0.000 Universal Bank West Covina 85.0 0.329 1.000 133,617 170 100M-500M 95.0 133,617 170 0.000 Bank of the Sierra Porterville 85.0 0.148 0.546 206,583 1,602 1B-10B 97.5 20,356 768 0.000 Seacoast Commerce Bank San Diego 82.5 0.363 0.574 57,144 315 100M-500M 30.0 409 16 0.000 Valley Business Bank Visalia 82.5 0.259 0.531 89,428 408 100M-500M 90.0
    [Show full text]