City Of Industry Branch, City Of Industry (California) 91748, 18605 E Gale Ave Suite #100

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City Of Industry Branch, City Of Industry (California) 91748, 18605 E Gale Ave Suite #100

Mandataire24

Nom (Direction générale)): City Of Industry Branch
Adresse (Direction): 18605 E Gale Ave Suite #100
Code postal (Direction): 91748
Ville (Rapporté) (Direction): City Of Industry
Nom de comté (Direction): Los Angeles
Nom d'État (Direction): California

Nom de l'établissement: INTERBUSINESS BANK NA
Adresse (Institution): 660 South Figueroa Street
Code postal (Institution): 90017
Siège Institution, Ville: Los Angeles
Nom de comté (Institution): Los Angeles
Nom Etat (administration centrale de l'institution): California

Total de l'actif: 143,720,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Twenty Thousand $)
Total des dépôts nationaux: 124,129,000 USD (One Hundred and Twenty-Four Million One Hundred and Twenty-Nine Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 32,668,000 USD (Thirty-Two Million Six Hundred and Sixty-Eight Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Vons-La Canada Branch (Wells Fargo Bank, National Association)
635 W Foothill Blvd
91011 LA Canada
California (Los Angeles)
321,000 USD (Three Hundred and Twenty-One Thousand $)

Vons-North Alvarado Branch (Wells Fargo Bank, National Association)
1342 N Alvarado St
90026 Los Angeles
California (Los Angeles)
774,000 USD (Seven Hundred and Seventy-Four Thousand $)

Rincon Business Center Branch (Wells Fargo Bank, National Association)
100 Spear St
94105 San Francisco
California (San Francisco)
23,504,000 USD (Twenty-Three Million Five Hundred and Four Thousand $)

South Bay Rcbo Branch (Wells Fargo Bank, National Association)
111 W Ocean Blvd
90802 Long Beach
California (Los Angeles)
0 USD (zero $)

San Gabriel Valley Rcbo Branch (Wells Fargo Bank, National Association)
1000 Lakes Dr
91790 West Covina
California (Los Angeles)
0 USD (zero $)

Cameron Park (Placer Sierra Bank)
3384 Coach Lane
95682 Cameron Park
California (El Dorado)
6,436,000 USD (Six Million Four Hundred and Thirty-Six Thousand $)

Travis Main Branch (Armed Forces Bank, National Association)
350 Hickman Avenue
94535 Travis Afb
California (Solano)
2,601,000 USD (Two Million Six Hundred and One Thousand $)

Indian Wells Pcs Branch (Wells Fargo Bank, National Association)
74785 US Hwy 111 Ste 203
92210 Indian Wells
California (Riverside)
5,780,000 USD (Five Million Seven Hundred and Eigthy Thousand $)

San Francisco Branch (County Bank)
130 Battery Street, Ste. 300
94111 San Francisco
California (San Francisco)
12,576,000 USD (Twelve Million Five Hundred and Seventy-Six Thousand $)

Escondido Branch (Community National Bank)
900 Canterbury Place
92025 Escondido
California (San Diego)
95,889,000 USD (Ninety-Five Million Eight Hundred and Eigthy-Nine Thousand $)

Gardena Branch (Hanmi Bank)
2001 W. Redondo Beach Blvd.
90247 Gardena
California (Los Angeles)
39,124,000 USD (Thirty-Nine Million One Hundred and Twenty-Four Thousand $)

Cerritos Branch (Center Bank)
17127 S. Pioneer Blvd.
90701 Artesia
California (Los Angeles)
24,613,000 USD (Twenty-Four Million Six Hundred and Thirteen Thousand $)

San Diego Branch (Center Bank)
4428 Convoy St. #a-200
92111 San Diego
California (San Diego)
37,390,000 USD (Thirty-Seven Million Three Hundred and Ninety Thousand $)

Torrance Branch (Center Bank)
2742 W. Sepulveda Blvd.
90505 Torrance
California (Los Angeles)
39,776,000 USD (Thirty-Nine Million Seven Hundred and Seventy-Six Thousand $)

Wilshire Branch (Center Bank)
3435 Wilshire Blvd. #100
90010 Los Angeles
California (Los Angeles)
33,330,000 USD (Thirty-Three Million Three Hundred and Thirty Thousand $)

Inland Branch (Center Bank)
1080 S. Mt. Vernon Ave. #100
92324 Colton
California (San Bernardino)
17,620,000 USD (Seventeen Million Six Hundred and Twenty Thousand $)

Rancho Bernardo Community Branch (Rancho Bernardo Community Bank)
16479 Bernardo Center Drive
92128 San Diego
California (San Diego)
0 USD (zero $)

Temecula Branch (Foothill Independent Bank)
27576 Ynez Rd
92591 Temecula
California (Riverside)
7,784,000 USD (Seven Million Seven Hundred and Eigthy-Four Thousand $)

Administrative Branch (Bank of Alameda)
1321 Harbor Bay Pkwy Suite 2
94502 Alameda
California (Alameda)
0 USD (zero $)

Granite Community Bank, N.A. (Granite Community Bank, N.A.)
4160 Douglas Boulevard
95746 Granite Bay
California (Placer)
37,619,000 USD (Thirty-Seven Million Six Hundred and Nineteen Thousand $)

City Of Industry Branch (Bank of the Orient)
18605 E. Gale Avenue, Suite
91748 City Of Industry
California (Los Angeles)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)

Diamond Bar Branch (Nara Bank, National Association)
21080 Golden Springs Drive
91789 City Of Industry
California (Los Angeles)
1,993,000 USD (One Million Nine Hundred and Ninety-Three Thousand $)

220 N. Hacienda Blvd. (IndyMac Bank, F.S.B.)
220 N. Hacienda Blvd.
91744 City Of Industry
California (Los Angeles)
80,672,000 USD (Eigthy Million Six Hundred and Seventy-Two Thousand $)

17801 Colima Rd. (Citibank (West), FSB)
17801 Colima Rd.
91748 City Of Industry
California (Los Angeles)
121,117,000 USD (One Hundred and Twenty-One Million One Hundred and Seventeen Thousand $)

Rowland Heights Branch (First Continental Bank)
19756 East Colima Road, Unit
91748 Rowland Heights
California (Los Angeles)
13,493,000 USD (Thirteen Million Four Hundred and Ninety-Three Thousand $)

Rowland Heights Branch (HSBC Bank USA)
18250 Colima Road
91748 Rowland Heights
California (Los Angeles)
7,485,000 USD (Seven Million Four Hundred and Eigthy-Five Thousand $)

18220 Colima Rd (Quaker City Bank)
18220 Colima Rd
91748 Rowland Heights
California (Los Angeles)
48,482,000 USD (Fourty-Eight Million Four Hundred and Eigthy-Two Thousand $)

19267 Colima Rd (Trust Bank)
19267 Colima Rd
91748 Rowland Heights
California (Los Angeles)
8,784,000 USD (Eight Million Seven Hundred and Eigthy-Four Thousand $)

18847 E. Colima Rd. (Citibank (West), FSB)
18847 E. Colima Rd.
91748 Rowland Heights
California (Los Angeles)
152,624,000 USD (One Hundred and Fifty-Two Million Six Hundred and Twenty-Four Thousand $)

Ocala Branch (Compass Bank)
2620 Southwest 19th Avenue
34474 Ocala
Florida (Marion)
14,091,000 USD (Fourteen Million Ninety-One Thousand $)

Silverbell/Speedway Kbc Branch (Compass Bank)
1350 North Silverbell Road
85745 Tucson
Arizona (Pima)
10,366,000 USD (Ten Million Three Hundred and Sixty-Six Thousand $)

Baseline/Ellsworth Kbc Branch (Compass Bank)
9243 East Baseline Road
85212 Mesa
Arizona (Maricopa)
7,315,000 USD (Seven Million Three Hundred and Fifteen Thousand $)

Sterling Ridge Branch (Compass Bank)
6800 Woodland Parkway
77381 Spring
Texas (Montgomery)
11,318,000 USD (Eleven Million Three Hundred and Eightteen Thousand $)

Broadway Branch (Compass Bank)
655 Broadway
80203 Denver
Colorado (Denver)
4,164,000 USD (Four Million One Hundred and Sixty-Four Thousand $)

North Highway Branch (First National Bank)
3835 North Highway 7
71909 Hot Springs
Arkansas (Garland)
6,254,000 USD (Six Million Two Hundred and Fifty-Four Thousand $)

Akers Road Branch (First National Bank)
4198 B Malvern
71901 Hot Springs
Arkansas (Garland)
1,786,000 USD (One Million Seven Hundred and Eigthy-Six Thousand $)

Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)

Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)

Broadway Plaza Branch (Columbia State Bank)
1102 Broadway Plaza
98402 Tacoma
Washington (Pierce)
184,740,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty Thousand $)

Original information:
# Numéro du certificat FDIC: 35474
# FRB Numéro d'identification: 2943389.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: INTERBUSINESS BANK NA
# Nom de l'établissement: InterBusiness Bank, National Association
# FRB Numéro d'identification (bande Holding Company): 3009666.00000000
# Nom de tenir haut la réglementation (BHC): TFC HOLDING COMPANY
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): CA
# Ville (Société de portefeuille bancaires): LOS ANGELES
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: OCC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: OCC
# Nom de l'agent Charte: Comptroller of the Currency
# Nombre de district FRB: 12.00000000
# Institution de la classe: N
# Nombre de classe: 3
# Nombre Région QBP: 6.00000000
# Nom de la région QBP: West
# Nombre Région FDIC: 14
# Nom de la région FDIC: San Francisco
# Nom du district fédéral de réserve: San Francisco
# Nombre de district OCC: 4
# Nom de la région OCC: Midwest District
# Nom de la région OTS: West
# Nombre Région OTS: 5.00000000
# Code de l'État: CA
# Nom Etat (administration centrale de l'institution): California
# Nombre d'État (Institutions): 6
# Nom de comté (Institution): Los Angeles
# Nombre de comté (Institution): 37.00000000
# Nombre d'État et de comté (Institution): 6037.00000000
# Siège Institution, Ville: Los Angeles
# Siège de l'institution, la ville (USPS): Los Angeles
# Adresse (Institution): 660 South Figueroa Street
# Code postal (Institution): 90017
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 1.00000000
# État du pavillon Charte: 0.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 0.00000000
# Total des dépôts nationaux: 124129.00000000
# Dépôts (Direction générale) (en milliers de dollars): 32668.00000000
# Total de l'actif: 143720.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 6
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 2
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 361540.00000000
# Nom (Direction générale)): City Of Industry Branch
# Code Etat (Direction): CA
# Nom d'État (Direction): California
# Nombre d'État (Direction): 6
# Nom de comté (Direction): Los Angeles
# Nombre de pays (Direction): 37.00000000
# Nombre d'État et de comté (Direction): 6037
# Ville (Rapporté) (Direction): City Of Industry
# Ville (USPS) (Direction): Rowland Heights
# Adresse (Direction): 18605 E Gale Ave Suite #100
# Code postal (Direction): 91748
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 14
# Nom de la région FDIC (Direction): San Francisco
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_O
# GEO_Census_Block_Group: 06037408211
# Nom de la zone combinée de la statistique (Institution): Los Angeles-Long Beach-Riverside, CA
# Core basé sur le nom des secteurs statistiques (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combinée zones statistiques (Institution): 348
# Sur la base zones statistiques de base (Institution): 31100
# Les régions métropolitaines statistiques (Direction): 31100
# Nom Région métropolitaine de statistique (Direction): Los Angeles-Long Beach-Santa Ana, CA
# Combinée zones statistiques (Direction): 348
# Nom de la zone combinée de la statistique (Direction): Los Angeles-Long Beach-Riverside, CA
# Sur la base Core zones statistiques (Direction): 31100
# Core basé sur le nom des secteurs statistiques (Direction): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Drapeau (Direction): 31084
# Metropolitan Divisions Nom (Direction): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Metropolitan Divisions Nom (Institution): Los Angeles-Long Beach-Glendale, CA
# Les régions métropolitaines de statistique (Institution): 31100
# Nom Région métropolitaine de statistique (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Drapeau (Institution): 31084
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000