Report: Domestic Bhcs and Fhbs

Total Page:16

File Type:pdf, Size:1020Kb

Report: Domestic Bhcs and Fhbs FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 12/31/20 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 2332910NMB FIRST COMMERCIAL BANK (U.S.A) ALHAMBRA CA 1242562 STATE BANK OF INDIA MUMBAI 779968NMB STATE BANK OF INDIA (CALIFORNIA) LOS ANGELES CA AK 1989241 DENALI BANCORPORATION, INC. FAIRBANKS 571265NMB DENALI STATE BANK FAIRBANKS AK 1416701 FHC FIRST BANCORP, INC. KETCHIKAN 451068NMB FIRST BANK KETCHIKAN AK 3025385 NORTHRIM BANCORP, INC. ANCHORAGE 1718188NMB NORTHRIM BANK ANCHORAGE AK AZ 3254363 CBOA FINANCIAL, INC. TUCSON 3131400NMB COMMERCE BANK OF ARIZONA, INC. TUCSON AZ 3392443 COMMUNITY BANCSHARES, INC. KINGMAN 2963275NMB MISSION BANK KINGMAN AZ 3382985 HORIZON BANCORP, INC. LAKE HAVASU CITY 3154780NMB HORIZON COMMUNITY BANK LAKE HAVASU CITY AZ 3480050 WEST VALLEY BANCORP, INC. GOODYEAR 3480069NAT WEST VALLEY NATIONAL BANK GOODYEAR AZ 2349815 WESTERN ALLIANCE BANCORPORATION PHOENIX 3138146SMB WESTERN ALLIANCE BANK PHOENIX AZ 3559844 WESTERN ARIZONA BANCORP, INC. YUMA 3048487NMB 1ST BANK YUMA YUMA AZ CA 1399765 1867 WESTERN FINANCIAL CORPORATION STOCKTON 479268NMB BANK OF STOCKTON STOCKTON CA 5533567 1ST CAPITAL BANCORP SALINAS 3594797NMB ACQ 1ST CAPITAL BANK SALINAS CA 4842721 AMERICAN CONTINENTAL BANCORP CITY OF INDUSTRY 3216316NMB AMERICAN CONTINENTAL BANK CITY OF INDUSTRY CA 2312837 AMERICAN RIVER BANKSHARES RANCHO CORDOVA 735768NMB AMERICAN RIVER BANK SACRAMENTO CA 3680980 AVIDBANK HOLDINGS, INC. SAN JOSE 3214059NMB AVIDBANK SAN JOSE CA 3033746 BAC FINANCIAL INC. STOCKTON 5461NMB BAC COMMUNITY BANK STOCKTON CA Friday, February 19, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 9/30/20 Page 1 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 9/30/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 12/31/20 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 200378NAT BANC OF CALIFORNIA, NATIONAL ASSOCIATION SANTA ANA CA 1030040 BANK OF COMMERCE HOLDINGS SACRAMENTO 933863NMB MERCHANTS BANK OF COMMERCE REDDING CA 3590388 BANK OF MARIN BANCORP NOVATO 1436204NMB BANK OF MARIN CORTE MADERA CA 5537958 NEW BAY COMMUNITY BANCORP OAKLAND 2483438NMB ACQ COMMUNITY BANK OF THE BAY OAKLAND CA 5069897 BAYCOM CORP WALNUT CREEK 3281510SMB UNITED BUSINESS BANK WALNUT CREEK CA 3842630 BENEFICIAL STATE BANCORP, INC. OAKLAND 3608751NMB BENEFICIAL STATE BANK OAKLAND CA 3602245 BIG POPPY HOLDINGS, INC. SANTA ROSA 3232204NMB POPPY BANK SANTA ROSA CA 4970268 FHC C3 BANCORP ENCINITAS 754068NAT C3BANK, NATIONAL ASSOCIATION ENCINITAS CA 5116344 CALIFORNIA BANCORP OAKLAND 3614958NMB CALIFORNIA BANK OF COMMERCE WALNUT CREEK CA 2907381 CALIFORNIA FIRST NATIONAL BANCORP IRVINE 2907439NAT CALIFORNIA FIRST NATIONAL BANK IRVINE CA 1843080 CATHAY GENERAL BANCORP LOS ANGELES 595869NMB CATHAY BANK LOS ANGELES CA 5124938 CBB BANCORP, INC. LOS ANGELES 3337097SMB COMMONWEALTH BUSINESS BANK LOS ANGELES CA 2925406 CBC BANCORP IRVINE 3189063NMB COMMERCIAL BANK OF CALIFORNIA IRVINE CA 2935405 CENTRAL VALLEY COMMUNITY BANCORP FRESNO 703767NMB CENTRAL VALLEY COMMUNITY BANK FRESNO CA 3441275 CHINO COMMERCIAL BANCORP CHINO 2925620NAT CHINO COMMERCIAL BANK, NATIONAL ASSOCIATION CHINO CA 4357252 CKH CAPITAL, INC. ALHAMBRA 300063NAT NEW OMNI BANK, NATIONAL ASSOCIATION ALHAMBRA CA 4909521 CMUV BANCORP EL CENTRO 3637706NMB COMMUNITY VALLEY BANK EL CENTRO CA 4666280 COMMUNITIES FIRST FINANCIAL CORPORATION FRESNO 3398623NMB FRESNO FIRST BANK FRESNO CA 5113857 COMMUNITY BANCORP OF SANTA MARIA SANTA MARIA 2997216NMB COMMUNITY BANK OF SANTA MARIA SANTA MARIA CA 2626299 COMMUNITY WEST BANCSHARES GOLETA 1412712NAT COMMUNITY WEST BANK, NATIONAL ASSOCIATION GOLETA CA 4741011 CORNERSTONE COMMUNITY BANCORP RED BLUFF 3485420SMB CORNERSTONE COMMUNITY BANK RED BLUFF CA Friday, February 19, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 9/30/20 Page 2 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 9/30/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 12/31/20 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC DIRECT BANK HOLDING COMPANY NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 1486517 CTBC CAPITAL CORP. LOS ANGELES 996260NMB CTBC BANK CORP. (USA) LOS ANGELES CA 1029222 CVB FINANCIAL CORP. ONTARIO 933966NMB CITIZENS BUSINESS BANK ONTARIO CA 2734233 FHC EAST WEST BANCORP, INC. PASADENA 197478SMB EAST WEST BANK PASADENA CA 5230905 EASTERN INTERNATIONAL BANCORP, INC. LOS ANGELES 206772NMB EASTERN INTERNATIONAL BANK LOS ANGELES CA 2781910 FARMERS & MERCHANTS BANCORP LODI 808260NMB FARMERS & MERCHANTS BANK OF CENTRAL CALIFORNIA LODI CA 5110641 FEATHER RIVER BANCORP, INC. YUBA CITY 3620539NMB BANK OF FEATHER RIVER YUBA CITY CA 5163003 FIRST CHOICE BANCORP CERRITOS 3374878SMB FIRST CHOICE BANK CERRITOS CA 3842658 FIRST FOUNDATION INC. IRVINE 3637685NMB FIRST FOUNDATION BANK IRVINE CA 2880626 FIRST NORTHERN COMMUNITY BANCORP DIXON 783161NMB FIRST NORTHERN BANK OF DIXON DIXON CA 3162927 FIVE STAR BANCORP RANCHO CORDOVA 2867337NMB FIVE STAR BANK ROSEVILLE CA 1025998 FRANK P. DOYLE TRUST, ARTICLE IX SANTA ROSA 507068NMB EXCHANGE BANK SANTA ROSA CA 1026801 FREMONT BANCORPORATION FREMONT 739560NMB FREMONT BANK FREMONT CA 2017673 GBC HOLDINGS, INC. LOS ANGELES 972769NMB GBC INTERNATIONAL BANK LOS ANGELES CA 2930419 GOLDEN PACIFIC BANCORP, INC. SACRAMENTO 962966NAT GOLDEN PACIFIC BANK, NATIONAL ASSOCIATION SACRAMENTO CA 4725589 GOLDEN STATE BANCORP GLENDALE 3224375NMB GOLDEN STATE BANK GLENDALE CA 5475890 GOLDEN VALLEY BANCSHARES, INC. CHICO 3440803NMB ACQ GOLDEN VALLEY BANK CHICO CA 1398692 GREATER PACIFIC BANCSHARES WHITTIER 209362NAT BANK OF WHITTIER, NATIONAL ASSOCIATION WHITTIER CA 4057262 FHC GREEN DOT CORPORATION PASADENA 243375SMB GREEN DOT BANK PROVO UT 2453084 H BANCORP LLC IRVINE 140362NMB SUNWEST BANK IRVINE CA 2900261 HANMI FINANCIAL CORPORATION LOS ANGELES 657365NMB HANMI BANK LOS ANGELES CA 3058057 HEMET BANCORP RIVERSIDE 183668NMB BANK OF HEMET, THE RIVERSIDE CA Friday, February 19, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 9/30/20 Page 3 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 9/30/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 12/31/20 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 2209553SMB HERITAGE BANK OF COMMERCE SAN JOSE CA 2961879 HOPE BANCORP, INC. LOS ANGELES 671464NMB BANK OF HOPE LOS ANGELES CA 3462485 IBT HOLDINGS CORP. PASADENA 2297998NMB EVERTRUST BANK PASADENA CA 5306499 JIKO GROUP, INC. BERKELEY 773171NAT MID-CENTRAL NATIONAL BANK WADENA MN 2942832 LIBERTY BANCORP SOUTH SAN FRANCISCO 478766SMB LIBERTY BANK SOUTH SAN FRANCISCO CA 3814208 LUTHER BURBANK CORPORATION SANTA ROSA 497570NMB LUTHER BURBANK SAVINGS SANTA ROSA CA 1139439 MET FINANCIAL CORPORATION OAKLAND 534466NMB METROPOLITAN BANK OAKLAND CA 3108082 FHC MISSION BANCORP BAKERSFIELD 2736714SMB MISSION BANK BAKERSFIELD CA 3364600 MISSION VALLEY BANCORP SUN VALLEY 3039636NMB MISSION VALLEY BANK SUN VALLEY CA 3195297 MNB HOLDINGS CORPORATION SAN FRANCISCO 519360NAT MISSION NATIONAL BANK SAN FRANCISCO CA 1138919 MONTECITO BANCORP SANTA BARBARA 514066NMB MONTECITO BANK & TRUST SANTA BARBARA CA 5196186 NANO FINANCIAL HOLDINGS, INC. IRVINE 3635029SMB NANO BANC IRVINE CA 2333131 NEIGHBORHOOD BANCORP CHULA VISTA 2333140NAT NEIGHBORHOOD NATIONAL BANK SAN DIEGO CA 2349888 NORTHERN CALIFORNIA BANCORP, INC. MONTEREY 297761NMB MONTEREY COUNTY BANK MONTEREY CA 3726440 OAK VALLEY BANCORP OAKDALE 1864197SMB OAK VALLEY COMMUNITY BANK OAKDALE CA 4980409 OP BANCORP LOS ANGELES 3357219NMB OPEN BANK LOS ANGELES CA 1028533 ORIENT BANCORPORATION SAN FRANCISCO 777366SMB BANK OF THE ORIENT SAN FRANCISCO CA 2731586 PACIFIC COAST BANKERS' BANCSHARES WALNUT CREEK 2451240SMB PACIFIC COAST BANKERS' BANK WALNUT CREEK CA 3490880 PACIFIC ENTERPRISE BANCORP IRVINE 3490871SMB PACIFIC ENTERPRISE BANK IRVINE CA 2869733 PACIFIC MERCANTILE BANCORP COSTA MESA 2717012SMB PACIFIC MERCANTILE BANK COSTA MESA CA 3489594 PACIFIC PREMIER BANCORP, INC. IRVINE 431172SMB PACIFIC PREMIER BANK IRVINE CA Friday, February 19, 2021 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 9/30/20 Page 4 of 10 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 9/30/20 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 12/31/20 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC DIRECT BANK HOLDING COMPANY NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 2875332 PACWEST BANCORP BEVERLY HILLS 494261NMB PACIFIC WESTERN BANK BEVERLY HILLS CA 3649950 PALOMAR ENTERPRISES, LLC LONG BEACH 871769SMB FARMERS AND MERCHANTS BANK OF LONG BEACH LONG BEACH CA 3595084 PCB BANCORP LOS ANGELES 3212402NMB PACIFIC CITY BANK LOS ANGELES CA 3098576 PLUMAS BANCORP QUINCY 670467SMB PLUMAS BANK QUINCY CA 4907219 PRIVATE BANCORP OF AMERICA, INC. LA JOLLA 3545258NMB CALPRIVATE BANK LA JOLLA CA 4176855 FHC RBB BANCORP LOS ANGELES
Recommended publications
  • January 2018 Print
    Serving More Than 26,000 Real Estate Professionals in the Northwest January 2018 LATEST PRESS RELEASE “Exceptionally low” inventory slows year-end home sales, contributes to steep price hikes around Greater Seattle region KIRKLAND, Washington (January 5, 2018) – The year 2017 may be in the books and for many members of Northwest Multiple Listing Service it was a memorable one with December’s activity being no exception. Brokers reported historic lows for inventory and year-over-year price gains in most areas. “I’ve never seen inventory this low in Kitsap County in 27 years,” remarked Northwest MLS director Frank Wilson, branch managing broker at John L. Scott Real Estate in Poulsbo. That county’s number of active listings last month plunged nearly 40 percent from year-ago levels. At month end, there were only 397 active listings in Kitsap County (down from the year-ago total of 659), a level Wilson described as “exceptionally low,” even accounting for seasonal factors. “A normal inventory in Kitsap County used to be 1,500 to 1,700, but we have not seen that number of active listings in several years,” he lamented. Northwest MLS data show the last time inventory topped 1,500 in that county was in July 2014 when there were 1,503 listings at month end. For the MLS area overall, inventory shrunk 19 percent, from 10,569 active listings at the end of 2016 to last month’s figure of 8,553. That’s the smallest selection for any month in the past decade. For the fourth time this year, monthly inventory dipped below the 10,000 mark, a level not reached at any other time during the 10-year comparison.
    [Show full text]
  • Live Oak Banking Company 2605 Iron Gate Dr, Ste 100 2013 7(A) Jpmorgan Chase Bank, National 1111 Polaris Pkwy 2013 7(A) U.S
    APPVFY MAJPGM L2Name L2Street 2013 7(A) Wells Fargo Bank, National Ass 101 N Philips Ave 2013 7(A) Live Oak Banking Company 2605 Iron Gate Dr, Ste 100 2013 7(A) JPMorgan Chase Bank, National 1111 Polaris Pkwy 2013 7(A) U.S. Bank National Association 425 Walnut St 2013 7(A) The Huntington National Bank 17 S High St 2013 7(A) Ridgestone Bank 13925 W North Ave 2013 7(A) Seacoast Commerce Bank 11939 Ranho Bernardo Rd 2013 7(A) Wilshire State Bank 3200 Wilshire Blvd, Ste 1400 2013 7(A) Compass Bank 15 S 20th St 2013 7(A) Hanmi Bank 3660 Wilshire Blvd PH-A 2013 7(A) Celtic Bank Corporation 268 S State St, Ste 300 2013 7(A) KeyBank National Association 127 Public Sq 2013 7(A) Noah Bank 7301 Old York Rd 2013 7(A) BBCN Bank 3731 Wilshire Blvd, Ste 1000 2013 7(A) TD Bank, National Association 2035 Limestone Rd 2013 7(A) Manufacturers and Traders Trus One M & T Plaza, 15th Fl 2013 7(A) Newtek Small Business Finance, 212 W. 35th Street 2013 7(A) SunTrust Bank 25 Park Place NE 2013 7(A) Hana Small Business Lending, I 1000 Wilshire Blvd 2013 7(A) First Bank Financial Centre 155 W Wisconsin Ave 2013 7(A) NewBank 146-01 Northern Blvd 2013 7(A) Open Bank 1000 Wilshire Blvd, Ste 100 2013 7(A) Bank of the West 180 Montgomery St 2013 7(A) CornerstoneBank 2060 Mt Paran Rd NW, Ste 100 2013 7(A) Synovus Bank 1148 Broadway 2013 7(A) Comerica Bank 1717 Main St 2013 7(A) Borrego Springs Bank, N.A.
    [Show full text]
  • Order Approving the Acquisition of a Bank Holding Company -- Banner
    FRB Order No. 2015-23 September 3, 2015 FEDERAL RESERVE SYSTEM Banner Corporation Walla Walla, Washington Elements Merger Sub, LLC Walla Walla, Washington Order Approving the Acquisition of a Bank Holding Company Banner Corporation (“Banner”) and Elements Merger Sub, LLC (“Merger Sub”), a wholly owned subsidiary of Banner, both of Walla Walla, Washington (together, “Applicants”), have requested the Board’s approval under section 3 of the Bank Holding Company Act (“BHC Act”)1 to acquire Starbuck Bancshares, Inc. (“Starbuck”), Seattle, and thereby indirectly acquire its subsidiary, AmericanWest Bank, Spokane, both of Washington. Under the proposal, Starbuck would be merged into Merger Sub and AmericanWest Bank would be merged into Banner’s wholly owned subsidiary, Banner Bank, also of Walla Walla; Merger Sub and Banner Bank would be the surviving entities.2 Notice of the proposal, affording interested persons an opportunity to submit comments, has been published in the Federal Register (80 Federal Register 6517 (2015)).3 The time for submitting comments has expired, and the Board has considered the proposal and all comments received in light of the factors set forth in section 3 of the BHC Act. Banner, with consolidated assets of approximately $5.2 billion, is the 201st largest insured depository organization in the United States, controlling 1 12 U.S.C. § 1842. 2 The merger of AmericanWest Bank into Banner Bank is subject to the approval of the Federal Deposit Insurance Corporation (“FDIC”) under the Bank Merger Act. 12 U.S.C. § 1828(c). 3 12 CFR 262.3(b). - 2 - approximately $4.3 billion in consolidated deposits, which represent less than 1 percent of the total amount of deposits of insured depository institutions in the United States.
    [Show full text]
  • Mclagan U.S. Commercial & Multifamily Real Estate Finance
    McLagan U.S. Commercial & Multifamily Real Estate Finance Compensation Survey Our comprehensive survey report provides key data on professionals across the major functions/ areas within the Commercial Real Estate Finance industry. Our process enables us to collect data by function, specialization, and business or product group. Our survey collects data on an incumbent-level basis for professionals across major We’re here to functions and roles within the commercial and multifamily real estate finance industry. empower results Contact our team today to Survey elements include: Survey scoping factors include: learn more about McLagan’s survey products. • Base Salary • Long-term / Deferred • Total Cash • Geographic Region • Bonus % of Salary Awards • Total Compensation • Number of Employees Dave Rosenthal • Cash Bonus • Overtime 1.203.326.4349 • Commissions [email protected] For more information on We focus on key positions: McLagan, visit mclagan.aon.com • Asset Pricing & Appraisal • Loan Operations • Physical Asset Management • Commercial Mortgage Backed Securities • Loan Origination • Portfolio Management • Divisional Management • Loan Servicing • Product Specialist • Investor Reporting • Loan Workout • Syndications • Loan Closing • Mezzanine Finance • Underwriting • Loan Documentation & Processing • Multifamily & Affordable Housing Key dates Global benchmarking and advisory solutions customized to your business needs February - March Access to MBA HR Symposium: McLagan presents key human capital trends as part of the roundtable. This HR Symposium, hosted Survey launch / matching calls by the MBA, also serves as a forum to network with colleagues throughout the mortgage banking industry. Data collection is distributed Advisory Solutions: Our consulting approach is customized by project and includes functional benchmarking, pay and performance April analysis, incentive plan review and design, cost to market analysis, and custom market practice studies.
    [Show full text]
  • 7Alenders Bankname Bankstreet 1ST CAPITAL BANK 5 HARRIS CT
    7aLenders BankName BankStreet 1ST CAPITAL BANK 5 HARRIS CT, BLDG N, STE 3 1ST COLONIAL BANCORP, INC 1040 HADDON AVE 1ST CONSTITUTION BANCORP 2650 RTE 130 1ST NATL BK - FOX VALLEY 550 S GREEN BAY RD 1ST NATL BK OF BERLIN 140 W HURON ST 1ST NATL BK OF CARMI 201 E MAIN ST 1ST NATL BK OF COLD SPRING 301 MAIN ST 1ST NATL BK OF ELK RIVER 100 STATE HWY 55 1ST NATL BK OF FAIRFAX 16 SE 1ST ST 1ST NATL BK OF FT SMITH 602 GARRISON AVE 1ST NATL BK OF PLAINVIEW 138 W BROADWAY 1ST SOURCE BANK 100 N MICHIGAN ST 1ST STATE BANK 4805 TOWNE CENTRE RD, STE 100 21ST CENTURY BANK 699 N MEDINA ST 3MV BANCORP, INC. 210 N 78TH ST 473 BROADWAY HOLDING CORPORATI 473 BROADWAY A S I FCU 5508 CITRUS BLVD A. F. GILMORE COMPANY 6301 W 3RD ST ACCESS NATIONAL CORPORATION 1800 ROBERT FULTON DR, STE 300 ACHIEVA CU 1499 GULF TO BAY BLVD ACRU, INC 9860 HWY 92 ADBANC, INC. 202 N SPRUCE ADIRONDACK BANCORP 185 GENESEE ST AGGEORGIA FARM CREDIT, ACA 468 PERRY PARKWAY AGSTAR FINANCIAL SERVICES, ACA 1921 PREMIER DR, P.O. BOX 424 AIM BANCSHARES, INC 110 COLLEGE AVE ALASKA GROWTH CAP. BIDCO INC. 3900 C STREET, SUITE 302 ALASKA PACIFIC BANCSHARES, INC 2094 JORDAN AVE ALASKA USA FCU 4000 CREDIT UNION DR STE 100 ALBANY BANCSHARES NEVADA FINAN ONE E FIRST ST ALDEN STATE BANK 10564 COY ST ALERUS FINANCIAL NATL ASSOC 401 DEMERS AVE ALLEGIANCE BANCSHARES, INC 8727 W SAM HOUSTON PKWY NORTH, S ALLIANCE BANK 101 W MONTGOMERY ST ALLIANCE BANK 105 E LYON AVE ALLIANCE BANK 217 N KINGSHIGHWAY ALLIANCE BANK, N.A.
    [Show full text]
  • Consenting Financial Institutions November 2019
    Consenting Financial Institutions November 2019 ➢ 1st MidAmerica Credit Union ➢ Chelsea State Bank ➢ A2B2 LLC ➢ Chestnutz ➢ Academy Bank ➢ Cheviot Savings Bank ➢ Ally Bank ➢ Circle Bank ➢ Ally Capital ➢ Citibank ➢ Amalgamated Bank ➢ Citizens Bank* ➢ American Agricultural Bank ➢ Citizens Business Bank ➢ American River Bank* ➢ City National Bank ➢ American West Bank ➢ City of Hartford ➢ America's Christian Credit Union ➢ City of Providence Dept. of Planning and ➢ Ameriprise Financial Development ➢ Ameritas Investment Partners ➢ Colorado Structures, Inc.* ➢ ANB Bank ➢ Community First Credit Union ➢ Bank Hometown ➢ Community State Bank ➢ Bank of America* ➢ Connecticut Innovations ➢ Bank of Ann Arbor ➢ Corporation ➢ Bank of Kirksville ➢ CT Dept. of Economic & Community ➢ Bank of New York Mellon Development ➢ Bank of Sullivan ➢ CTBC Bank Corporation ➢ Bank of the West* ➢ CW Capital ➢ Bank Rhode Island ➢ DECD* ➢ Bankwell ➢ Deutsche Bank* ➢ Banner Bank ➢ Dime Bank ➢ BB&T* ➢ District of Columbia Housing ➢ BBCN Bank ➢ Eagle Bank ➢ Berkshire Bank* ➢ Exchange Bank* ➢ BMO Harris Bank ➢ Fairfield County Bank* ➢ Bremer Bank ➢ Farm Credit East ➢ Bridge Bank ➢ Farmington Bank* ➢ Brookline Bank ➢ Fifth Third Bank* ➢ Business Lenders LLC ➢ First Bank of Boulder* ➢ Byzantine Diocese of Stamford ➢ First Bank of Illinois ➢ CAB Associates ➢ First Bank of Lake Forest ➢ California Bank and Trust* ➢ First Citizens Bank & Trust ➢ California Plan of Church Finance, Inc ➢ First Community Bank* ➢ Calmwater Capital ➢ First County Bank* ➢ Capital Region Development
    [Show full text]
  • 867625000.00
    LOS ANGELES DISTRICT OFFICE Lender Ranking Report 7(a) and 504 Loan Programs Fiscal Year 2018 - 2nd Quarter (Year-to-Date) (10/01/2017 - 03/31/2018) 7(a) Loan Program 504 Loan Program 1 JPMorgan Chase Bank, N.A. 121 $41,772,500 60 New Omni Bank, N.A. 4 $515,000 1 BFC 40 $51,138,000 2 Wells Fargo Bank, N.A. 119 $69,180,200 61 Banner Bank 4 $433,400 2 CDC Small Business Finance Corp.* 38 $47,525,000 3 Bank of Hope 84 $38,633,900 62 Bank of the Sierra 3 $3,965,000 3 California Statewide CDC* 31 $39,779,000 4 U.S. Bank, N.A. 63 $10,094,700 63 Banc of California, N.A. 3 $3,842,000 4 Mortgage Capital Development Corp.* 12 $17,538,000 5 East West Bank 47 $17,093,000 64 Sunwest Bank 3 $2,910,000 5 Pacific West CDC 9 $9,152,000 6 Celtic Bank Corporation 34 $11,774,300 65 Premier Business Bank 3 $2,462,000 6 Southland Economic Development Corp. 7 $3,881,000 7 First Home Bank 33 $7,341,000 66 Mission Valley Bank 3 $840,900 7 So Cal CDC 6 $8,188,000 8 Harvest Small Business Finance, LLC 26 $33,353,400 67 MidFirst Bank 2 $5,746,000 8 AMPAC Tri-State CDC, Inc. 3 $4,317,000 9 Commonwealth Business Bank 25 $29,289,000 68 Crossroads Small Business Solutions, LLC 2 $4,053,000 9 Enterprise Funding Corp. 3 $2,439,000 10 MUFG Union Bank, N.A.
    [Show full text]
  • Cathay General Bancorp (Exact Name of Registrant As Specified in Its Charter)
    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, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number 001-31830 Cathay General Bancorp (Exact name of Registrant as specified in its charter) Delaware 95-4274680 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 777 North Broadway, 90012 Los Angeles, California (Zip Code) (Address of principal executive offices) Registrant’s telephone number, including area code: (213) 625-4700 Securities registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which registered Common Stock, $.01 par value NASDAQ Global Select Market Warrants to purchase shares of Common Stock (expiring December 5, 2018) NASDAQ Global Select Market 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 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]
  • Spare the Air Employer Program Members
    Spare the Air Employer Program Members 511 Affymetrix Inc. 1000 Journals Project Agilent Technologies ‐ Sonoma County 3Com Corporation Public Affairs 511 Contra Costa Agnews Developmental Center 511 Regional Rideshare Program AHDD Architecture 7‐Flags Car Wash Air Products and Chemicals, Inc. A&D Christopher Ranch Air Systems Inc. A9.com Akeena Solar AB & I Akira ABA Staffing, Inc. Akraya Inc. ABB Systems Control Alameda Co. Health Care for the Homeless Abgenix, Inc. Program ABM Industries, Inc Alameda County Waste Management Auth. Above Telecommunications, Inc. Alameda Free Library Absolute Center Alameda Hospital AC Transit Alameda Unified School District Academy of Art University Alder & Colvin Academy of Chinese Culture & Health Alexa Internet Acclaim Print & Copy Centers Allergy Medical Group Of S F A Accolo Alliance Credit Union Accretive Solutions Alliance Occupational Medicine ACF Components Allied Waste Services/Republic Services Acologix Inc. Allison & Partners ACRT, Inc Alta Bates/Summit Medical Center ACS State & Local Solutions Alter Eco Act Now Alter Eco Americas Acterra ALTRANS TMA, Inc Actify, Inc. Alum Rock Library Adaptive Planning Alza Corporation Addis Creson American Century Investment Adina for Life, Inc. American International (Group) Companies Adler & Colvin American Lithographers ADP ‐ Automatic Data Processing American Lung Association Advance Design Consultants, Inc. American Musical Theatre of San Jose Advance Health Center American President Lines Ltd Advance Orthopaedics Amgen, Inc Advanced Fibre Communications Amtrak Advanced Hyperbaric Recovery of Marin Amy’s Kitchen Advanced Micro Devices, Inc. Ananda Skin Spa Advantage Sales & Marketing Anderson Zeigler Disharoon Gallagher & Advent Software, Inc Gray Aerofund Financial Svcs.,Inc. Anixter Inc. Affordable Housing Associates Anomaly Design Affymax Research Institute Anritsu Corporation Anshen + Allen, Architects BabyCenter.com Antenna Group Inc BACE Geotechnical Anza Library BackFlip APEX Wellness Bacon's Applied Biosystems BAE Systems Applied Materials, Inc.
    [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]
  • Preservation and Promotion of Minority Depository Institutions Report to Congress for 2015
    Preservation and Promotion of Minority Depository Institutions Report to Congress for 2015 Preservation and Promotion of Minority Depository Institutions The Federal Deposit Insurance Corporation Report to Congress for 2015 Contents Introduction ................................................................................................................... 1 Summary Profile of Minority Depository Institutions ...................................................... 1 Structure ................................................................................................................. 1 Performance ........................................................................................................... 2 FDIC National Minority Depository Institutions Program ............................................... 2 2015 Initiatives Supporting Minority Depository Institutions ......................................... 3 Technical Assistance ..................................................................................................... 5 Outreach, Training and Educational Programs ............................................................. 6 Failing Institutions .......................................................................................................... 6 Conclusion ..................................................................................................................... 6 Attachments .................................................................................................................. 7 FDIC’s
    [Show full text]
  • Quarterly Portfolio Holdings
    T. Rowe Price Extended Equity Market Index Fund PEXMX 06/30/2021 (Unaudited) Portfolio of Investments Investments in Securities Coupon % Maturity Shares/Par Value ($) % of Net Assets 10X Genomics 13,000 2,545,660 0.183% 1-800-Flowers.com 7,768 247,566 0.018% 1Life Healthcare 14,500 479,370 0.034% 1st Source 8,652 401,972 0.029% 22nd Century 46,800 216,684 0.016% 2U 13,500 562,545 0.040% 3D Systems 26,350 1,053,210 0.076% 8x8 19,600 544,096 0.039% AAON 6,690 418,727 0.030% Aaron s 7,567 242,068 0.017% Abercrombie & Fitch 14,500 673,235 0.048% ABM Industries 11,150 494,503 0.035% Abraxas Petroleum 15,382 49,684 0.004% Acadia Healthcare 16,900 1,060,475 0.076% ACADIA Pharmaceuticals 25,800 629,262 0.045% Acadia Realty Trust, REIT 16,650 365,634 0.026% Acceleron Pharma 9,500 1,192,155 0.086% Acco Brands 21,900 188,997 0.014% AcelRx Pharmaceuticals 95,700 132,066 0.009% ACI Worldwide 20,300 753,942 0.054% Aclaris Therapeutics 25,400 446,024 0.032% ACM Research 2,800 286,216 0.021% ACRES Commercial Realty, REIT 15,332 246,232 0.018% Acuity Brands 6,300 1,178,289 0.085% Acushnet Holdings 7,475 369,265 0.026% Adamas Pharmaceuticals 33,700 177,936 0.013% Adams Resources & Energy 3,341 92,512 0.007% AdaptHealth 12,200 334,402 0.024% Adaptive Biotechnologies 15,500 633,330 0.045% Addus HomeCare 2,300 200,652 0.014% Adient 18,000 813,600 0.058% ADT 29,300 316,147 0.023% Adtalem Global Education 12,200 434,808 0.031% Advanced Drainage Systems 8,791 1,024,767 0.074% Advanced Energy Industries 5,750 648,083 0.047% Adverum Biotechnologies 46,900 164,150
    [Show full text]