DOCSLIB.ORG

Domestic Bank Holding Companies Bank Charter Rssd Id New Fhc Name City State Type Depository Institution Name

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Domestic Bank Holding Companies Bank Charter Rssd Id New Fhc Name City State Type Depository Institution Name FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 9/30/19 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC 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 4672795 PB FINANCIAL HOLDINGS, INC. SCOTTSDALE 3383599 NMB PINNACLE BANK SCOTTSDALE AZ 3198935 STATE BANK CORP. LAKE HAVASU CITY 1897270 NMB STATE BANK OF ARIZONA 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 4152505 ALTAPACIFIC BANCORP SANTA ROSA 3453737 SMB ALTAPACIFIC BANK SANTA ROSA CA 4356451 AMERICA START-UP FINANCIAL INSTITUTIONS INVESTMENTS I, L.P. ALHAMBRA 300063 NAT NEW OMNI BANK, NATIONAL ASSOCIATION ALHAMBRA 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 Tuesday, November 05, 2019 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 6/30/19 Page 1 of 9 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 6/30/19 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 9/30/19 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 3680980 AVIDBANK HOLDINGS, INC. SAN JOSE 3214059 NMB AVIDBANK PALO ALTO CA 3033746 BAC FINANCIAL INC. STOCKTON 5461 NMB BAC COMMUNITY BANK STOCKTON CA 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 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 LAFAYETTE CA 2907381 CALIFORNIA FIRST NATIONAL BANCORP IRVINE 2907439 NAT CALIFORNIA FIRST NATIONAL BANK IRVINE CA 3188860 CALWEST BANCORP RANCHO SANTA MARGAR 2854494 SMB CALWEST BANK RANCHO SANTA MARGAR 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 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 Tuesday, November 05, 2019 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 6/30/19 Page 2 of 9 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 6/30/19 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 9/30/19 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 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 1029222 CVB FINANCIAL CORP. ONTARIO 933966 NMB CITIZENS BUSINESS BANK ONTARIO 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 3842658 FIRST FOUNDATION INC. IRVINE 3637685 NMB FIRST FOUNDATION BANK IRVINE 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 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 FHC 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, November 05, 2019 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 6/30/19 Page 3 of 9 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 6/30/19 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 9/30/19 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC 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 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 SAN DIEGO 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 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 Tuesday, November 05, 2019 NEW = BHC, FHC, OR SUBSIDIARY BANK WAS ESTABLISHED AFTER 6/30/19 Page 4 of 9 ACQ = BHC, FHC, OR SUBSIDIARY BANK WAS ACQUIRED AFTER 6/30/19 FEDERAL RESERVE BANK OF SAN FRANCISCO BANK HOLDING COMPANIES REGISTERED IN THE 12TH DISTRICT AND THEIR DEPOSIT-TAKING SUBSIDIARIES AS OF: 9/30/19 DOMESTIC BANK HOLDING COMPANIES BANK CHARTER RSSD ID NEW FHC NAME CITY STATE TYPE DEPOSITORY INSTITUTION NAME 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 3098576 PLUMAS BANCORP QUINCY 670467 NMB PLUMAS BANK QUINCY CA 4907219 PRIVATE BANCORP OF AMERICA, INC. LA JOLLA 3545258 NMB CALPRIVATE BANK LA JOLLA CA 4176855 FHC RBB BANCORP LOS ANGELES
Load more

Recommended publications
  • DBE Program 11.07.19
    City of Springfield, Ohio Disadvantaged Business Enterprise Program for FTA-assisted Projects MEMORANDUM TO : BRYAN L. HECK, CITY MANAGER FROM: SHANNON L. MEADOWS, COMMUNITY DEVELOPMENT DIRECTOR DATE: NOVEMBER 6, 2019 RE: DISTRIBUTION OF DBE PROGRAM FOR FTA-ASSISTED PROJECTS The City of Springfield, through its Department of Community Development and in partnership with the Department of Finance, has drafted and submitted to the Federal Transit Administration a new Disadvantaged Business Enterprise Program FTA-assisted Projects document. This plan document is to be distributed, along with the City of Springfield’s Policy Statement, to the Springfield City Commission; Senior Staff of each department within the City organization; as well as DBE and non-DBE business communities that perform work for the City of FTA-assisted contracts. Additionally, the City’s Program and it’s associated DBE Policy shall be placed on the city’s website at www.springfieldohio.gov/SCAT . Within the Program and Policy document, you will find the stated objectives for the City’s DBE Program for FTA-assisted Projects: 1. To ensure nondiscrimination in the award and administration of FTA-assisted contracts; 2. To create a level playing field on which DBEs can compete fairly for FTA-assisted contracts; 3. To ensure that the DBE Program is narrowly tailored in accordance with applicable law; 4. To ensure that only firms that fully meet 49 CFR Part 26 eligibility standards are permitted to participate as DBEs; 5. To help remove barriers to the participation of DBEs in FTA-assisted contracts; 6. To assist the development of firms that can compete successfully in the market place outside the DBE Program; 7.
    [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]
  • 480357300.00
    LOS ANGELES DISTRICT OFFICE Lender Ranking Report 7(a) and 504 Loan Programs Fiscal Year 2018 - 1st Quarter (YTD) (10/01/2017 - 12/31/2017) 7(a) Loan Program 1 WELLS FARGO BANK, N.A. 75 $46,434,400 60 Byline Bank 1 $3,400,000 2 JPMORGAN CHASE BANK, N.A. 65 $17,434,700 61 MidFirst Bank 1 $2,596,000 3 BANK OF HOPE 40 $25,544,400 62 Pacific Western Bank 1 $2,421,000 4 East West Bank 29 $9,327,000 63 Cathay Bank 1 $2,210,000 7(a) LOAN TOTALS 5 U.S. Bank, N.A. 28 $5,779,200 64 First-Citizens Bank & Trust Company 1 $1,980,000 591 Loans 6 First Home Bank 18 $3,998,000 65 Community Bank of the Bay 1 $1,866,000 7 Celtic Bank Corporation 18 $3,466,600 66 Partners Bank of California 1 $1,750,000 Valued at: $375,199,300 8 Live Oak Banking Company 14 $22,946,000 67 United Pacific Bank 1 $1,650,000 9 Uniti Bank 14 $15,405,000 68 Meadows Bank 1 $1,601,500 10 Seacoast Commerce Bank 13 $14,323,300 69 Citizens Business Bank 1 $1,600,000 11 Pacific City Bank 13 $13,189,000 70 T Bank, N.A. 1 $1,452,000 504 LOAN TOTALS 12 Bank of the West 13 $13,023,800 71 Community Valley Bank 1 $954,400 81 Loans 13 Commonwealth Business Bank 11 $14,453,000 72 Umpqua Bank 1 $823,000 14 Open Bank 10 $4,784,500 73 Commerce Bank of Temecula Valley 1 $655,000 Valued at: $105,158,000 15 Citibank, N.A.
    [Show full text]
  • U.S. Small Business Administration Small Business Resource Guide
    LOS ANGELES EDITION 2020 Small Business resource guide GROW YOUR BUSINESS IN LOS ANGELES 1 2 CONTENTS Los Angeles Edition 2020 Local Business Funding Assistance Programs 8 National Success Story 24 National Success Story Jerado and Joyce Reynolds Jennifer and Jeff Herbert’s know their local landscape for meadery has expanded into a entrepreneurship support. multimillion dollar enterprise thanks to SBA assistance. 11 Local SBA Resource Partners 27 SBA Lenders 13 Your Advocates 32 Need Financing? 14 How to Start a Business 34 Go Global with International Trade 19 Opportunities for Veterans 36 R&D Opportunities for 20 Write Your Business Plan High Growth Startups 22 Entrepreneurial 38 National Success Story Opportunities Cheeseburger Baby owner Stephanie Vitori persevered 23 Local Success Story through a financial storm and a Thanks to help from the SBA, the natural disaster. Garcias have opened a second location and started exporting 42 Surety Bonds their products to the Caribbean and South America. Contracting 44 National Success Story Jennifer Rahn steers the course for Admiral Engineering, succeeding as a small business subcontractor. 47 Government Contracting 48 SBA Certification Programs 49 Woman-Owned Small Business Certification ON THE COVER Aracely and Alfredo Garcias, photo courtesy of the SBA; employee from Printing Palace, Santa Monica, courtesy J. Emilio Flores; Los Angeles skyline, photo by Los Angeles Tourism & Convention Board 3 4 5 PUBLISHED BY New South Media, Inc. 304.413.0104 | newsouthmedia.com PUBLISHER Nikki Bowman, [email protected] DESIGNER Hayley Richard, [email protected] MANAGING EDITOR Holly Leleux-Thubron, [email protected] ASSOCIATE EDITORS Pam Kasey, [email protected] OPERATIONS MANAGER Meggan Hoyman, [email protected] ADVERTISING SALES DIRECTOR Heather Mills, [email protected] ADVERTISING SALES Kelley McGinnis, Bryson Taylor [email protected] Copyright: New South Media, 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]
  • Investing in the Future of Mission-Driven Banks a Guide to Facilitating New Partnerships PUBLISHED BY
    Federal Deposit Insurance Corporation Investing in the Future of Mission-Driven Banks A Guide to Facilitating New Partnerships PUBLISHED BY: Federal Deposit Insurance Corporation 550 17th Street, NW, Washington, D.C. 20429 877-ASK FDIC (877-275-3342) The Federal Deposit Insurance Corporation (FDIC) has taken steps to ensure that the information and data presented in this publication are accurate and current. However, the FDIC makes no express or implied warranty about such information or data, and hereby expressly disclaims all legal liability and responsibility to persons or entities that use or access this publication and its content, based on their reliance on any information or data included. The FDIC welcomes comments or suggestions about this publication or our Minority Depository Institutions (MDI) Program. Contact the MDI Program at [email protected]. When citing this publication, please use the following: Investing in the Future of Mission-Driven Banks, Federal Deposit Insurance Corporation, Washington, D.C. (October 2020), https://www.fdic.gov/mdi. Investing in the Future of Mission-Driven Banks A Guide to Facilitating New Partnerships Contents Executive Summary .......................................................................................................... 1 Overview ........................................................................................................................... 2 Minority Depository Institutions ................................................................................. 2 Community
    [Show full text]
  • AVS Financial Institutions
    Early Warning Network – These Financial Institutions are searched automatically for each request 1. Ally Bank 2. Bank of America 3. Bank of Texas, Nat Assn 4. BBVA Compass 5. Branch Banking and Trust 6. Capitol One 7. Discover Bank 8. JP Morgan Chase 9. SunTrust Bank 10. TD Bank 11. The Huntington National Bank 12. Wells Fargo Bank Other Financial Institutions – These Financial Institutions may be searched through the Geo- Search or Added to the request using the Directed Account Search option 13. 1199 SEIU FCU 14. 121 Financial CU 15. 167th TFR FCU 16. 1880 Bank 17. 1st Advantage Bank 18. 1st Advantage FCU 19. 1st Bank 20. 1st Bank & Trust 21. 1st Bank in Hominy 22. 1st Bank of Sea Isle City 23. 1st Bank Yuma 24. 1st Cameron State Bank 25. 1st Capital Bank 26. 1st Choice CU 27. 1st Class Express CU 28. 1st Colonial Community Bank 29. 1st Community Bank 30. 1st Community CU 31. 1st Community FCU 32. 1st Constitution Bank 33. 1st Cooperative FCU 34. 1st Ed CU 35. 1st Equity Bank 36. 1st Equity Bank Northwest 37. 1st Federal Savings Bank of SC, Inc. 38. 1st Financial Bank USA 39. 1st Financial FCU 40. 1st Gateway CU 41. 1st Kansas CU 42. 1st Liberty FCU 43. 1st MidAmerica CU 44. 1st Mississippi FCU 45. 1st National Bank 46. 1st Northern California CU 47. 1st Resource CU 48. 1st Source Bank 49. 1st State Bank 50. 1st State Bank of Mason City 51. 1st Street CU 52. 1st Summit Bank 53. 1st Trust Bank, Inc.
    [Show full text]
  • 1 1St Bank Yuma 1St Capital Bank 1St Financial Bank USA 1St Security
    1st Bank Yuma 1st Capital Bank 1st Financial Bank USA 1st Security Bank of Washington 1st Source Bank 21st Century Bank Academy Bank, National Association ACNB Bank ACS Association Adams Bank & Trust Affiliated Bank, National Association Affinity FCU Alaska USA FCU Albany Bank and Trust Company, National Association Alerus Financial, National Association Allegiance Bank Alliance Bank Alliance Community Bank Ally Bank Alpine Bank Altabank Altra FCU Alva State Bank & Trust Company Amarillo National Bank Amerant Bank, National Association Amerasia Bank American AG Credit, ACA American Bank & Trust American Bank Center American Bank of Baxter Springs American Bank of Commerce American Bank of the North American Bank, National Association American Bank, National Association American Business Bank American Community Bank & Trust American Continental Bank American Exchange Bank American Momentum Bank American National Bank American National Bank American National Bank of Minnesota American Plus Bank, National Association American River Bank American Riviera Bank American Savings Bank, FSB 1 American State Bank American State Bank America's Christian CU Ameris Bank ANB Bank Anchor State Bank Andover State Bank Aquesta Bank Arbor Bank Arcata Economic Development Corporation Arizona FCU Arkansas Capital Corporation Armstrong Bank Arvest Bank Assemblies of God CU Associated Bank, National Association Atlantic Capital Bank, National Association Atlantic Union Bank Austin Bank, Texas National Association Avid bank Avidia Bank Axos Bank BAC Community
    [Show full text]
  • Disadvantaged Business Enterprise Program July 2021 Draft Update
    Disadvantaged Business Enterprise Program July 2021 Draft Update Table of Contents POLICY STATEMENT ............................................................................................................ 1 Section 26.1, 26.23 Objectives/Policy StAtement ..................................................................... 1 SUBPART A - GENERAL REQUIRMENTS ............................................................................. 2 Section 26.1 Objectives ............................................................................................ 2 Section 26.3 Applicability .......................................................................................... 2 Section 26.5 Definitions ............................................................................................ 2 Section 26.7 Non-discrimination Requirements ............................................................... 5 Section 26.11 Record Keeping Requirements .......................................................................... 6 Section 26.13 FederAl FinAnciAl AssistAnce Agreement ........................................................... 6 SUBPART B - ADMINISTRATIVE REQUIREMENTS .............................................................................. 7 Section 26.21 DBE Program Updates ........................................................................ 7 Section 26.23 Policy StAtement ................................................................................. 7 Section 26.25 DBE Liaison Officer (DBELO) ...........................................................................
    [Show full text]
  • Orange County Inland Empire Small Business Resource Guide
    2019 EDITION Small Business resource guide How to Grow Your BUSINESS in Orange County/ Inland Empire 1 2 CONTENTS Orange County/ Inland Empire California 2019 Local Business Funding Assistance Programs 8 National Success Story 26 National Success Story Rebecca Fyffe launched Landmark With the help of a 7(a) business Pest Management with the help loan of $1.1 million, Mark Moralez of the SBA-supported Women’s and John Briggs purchased Business Development Center. Printing Palace in Santa Monica, becoming small business owners. 11 Local SBA Resource Partners 29 Local SBA Lenders 13 Your Advocates 32 Need Financing? 14 How to Start a Business 33 Federal Research & Development 18 How to Find an EIN 34 Investment Capital 19 Write Your Business Plan 35 Assistance with Exporting 22 Programs for Veterans 36 National Success Story 23 Programs for Forest Lake Drapery and Entrepreneurs Upholstery Fabric Center in Columbia, South Carolina, 24 Local Success Story rebounds thanks to an SBA With SBA assistance, Kristopher disaster assistance loan. Plourde has grown the deejay business he started in high 38 National Success Story school into a life-long career. Three Brothers Bakery weathers two hurricanes with the help of the SBA’s disaster assistance program. 40 SBA Disaster Loans 41 How to Prepare Your Business for an Emergency 42 Surety Bonds Contracting 44 National Success Story Evans Capacitor Co. of Rhode Island, a leading manufacturer of high-energy density capacitors, gains contracting success with SBA assistance. 48 SBA Contracting Programs 50 Woman-Owned Small Business certification ON THE COVER Kristopher Plourde, courtesy of N-Effect & [AV] Irvine 3 THE U.S.
    [Show full text]
  • 1409549000.00
    LOS ANGELES DISTRICT OFFICE Lender Ranking Report 7(a) and 504 Loan Programs Fiscal Year 2017 - 3rd Quarter (YTD) (10/01/2016 - 06/30/2017) 7(a) Loan Program 504 Loan Program 1 WELLS FARGO BANK, N.A. 318 $115,135,500 60 UNITED PACIFIC BANK 5 $10,465,000 1 CDC SMALL BUS. FINANCE CORP.* 77 $105,778,000 2 JPMORGAN CHASE BANK, N.A. 223 $53,315,600 61 BANNER BANK 5 $311,900 2 BFC FUNDING 58 $94,157,000 3 BANK OF HOPE 117 $74,575,000 62 PACIFIC WESTERN BANK 4 $7,787,000 3 CALIFORNIA STATEWIDE CDC 54 $57,020,000 4 U.S. BANK, N.A. 101 $17,389,200 63 BANK OF SANTA CLARITA 4 $5,205,000 4 MORTGAGE CAP. DEV. CORP.* 24 $34,934,000 5 EAST WEST BANK 81 $33,597,000 64 COMMERCIAL BANK OF CALIFORNIA 4 $4,767,000 5 PACIFIC WEST CDC 20 $23,808,000 6 PACIFIC CITY BANK 64 $57,539,400 65 UNITED BUSINESS BANK, F.S.B. 4 $3,943,500 6 SOUTHLAND ECONOMIC DEV. CORP. 11 $6,643,000 7 COMMONWEALTH BUSINESS BANK 56 $46,866,000 66 MISSION VALLEY BANK 4 $3,213,100 7 AMPAC TRI-STATE CDC, INC. 9 $9,315,000 8 OPEN BANK 45 $42,370,500 67 CAPITAL BANK 4 $3,190,000 8 SO CAL CDC 9 $8,710,000 9 CELTIC BANK CORPORATION 41 $12,517,800 68 OPUS BANK 4 $1,100,000 9 COASTAL BUSINESS FINANCE 5 $3,023,000 10 FIRST HOME BANK 40 $12,546,000 69 THE BANCORP BANK 4 $878,000 10 ENTERPRISE FUNDING CORPORATION 3 $2,202,000 11 SEACOAST COMMERCE BANK 38 $38,164,300 70 PCR SMALL BUSINESS DEVELOPMENT* 4 $495,000 11 SUPERIOR CA ECONOMIC DEV.
    [Show full text]
  • Bank Account 22% 28% 20% 30% Fewer Charters
    Bank Charts Bank Account The year-over-year percent change in assets for L.A. County’s 50 largest banks as of June 30. 30 20 28 22 Negative 0-10% 10-20% 20%+ Firms by Category Bank Charts Fewer Charters The largest private companies by industry groups. The numberBank Account of banks and thrifts chartered in Los Angeles County as of June 30. Manufacturing 85 The82 year-over-year 84 percent82 change84 in assets88 for L.A.85 County’s 81 50 largest77 banks as72 of June Food Distribution 200330. 2004 2005 2006 2007 2008 2009 2010 2011 2012 Construction 30 20 28 22 Finance Negative 0-10% 10-20% 20%+ Technology More Dollars Firms by Category Automotive TotalFewer assets Charters of L.A. County-based banks and thrifts as of June 30. The largest private companies by industry groups. Food/Retail The number of banks and thrifts chartered in Los Angeles County as of June 30. Manufacturing Logistics 85 82 84 82 84 88 85 81 77 72 Food Distribution (in billions) Real Estate 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 Construction $84 95 108 123 133 137 128 133 140 143 Finance Apparel/Retail 2003More 2004 Dollars 2005 2006 2007 2008 2009 2010 2011 2012 Technology 0 5 10 15 20 25 Source:Total Federal assets of DepositL.A. County-based Insurance banks Corp. and thrifts as of June 30. Automotive Food/Retail Logistics (in billions) Real Estate $84 95 108 123 133 137 128 133 140 143 Apparel/Retail NOVEMBER 5, 2012 LOS ANGELES BUSINESS JOURNAL 2003 2004 2005 2006 2007 2008 2009 2010 2011 2012 0 5 10 15 20 25 15 Source: Federal Deposit Insurance Corp.
    [Show full text]