Sunwest Bank, Tustin (California) 92780, 17542 East 17th Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Sunwest Bank, Tustin (California) 92780, 17542 East 17th Street
Nome (Branch)): Sunwest Bank
Indirizzo (Branch): 17542 East 17th Street
CAP (Branch): 92780
City (segnalate) (Branch): Tustin
Contea Nome (Branch): Orange
Stato Nome (Branch): California
Indirizzo (Branch): 17542 East 17th Street
CAP (Branch): 92780
City (segnalate) (Branch): Tustin
Contea Nome (Branch): Orange
Stato Nome (Branch): California
Nome istituzione: SUNWEST BANK
Indirizzo (Istituzione): P. O. Box 1028
CAP (istituzione): 92780
Istituzione Sede, Città: Tustin
Contea Nome (Istituzione): Orange
Stato Nome (Sede Institution): California
Indirizzo (Istituzione): P. O. Box 1028
CAP (istituzione): 92780
Istituzione Sede, Città: Tustin
Contea Nome (Istituzione): Orange
Stato Nome (Sede Institution): California
Totale attività: 285,128,000 USD (Two Hundred and Eigthy-Five Million One Hundred and Twenty-Eight Thousand $)
Totale depositi nazionali: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Totale depositi nazionali per le istituzioni: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Depositi (Branch) (in migliaia di dollari): 192,456,000 USD (One Hundred and Ninety-Two Million Four Hundred and Fifty-Six Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Totale depositi nazionali per le istituzioni: 252,221,000 USD (Two Hundred and Fifty-Two Million Two Hundred and Twenty-One Thousand $)
Depositi (Branch) (in migliaia di dollari): 192,456,000 USD (One Hundred and Ninety-Two Million Four Hundred and Fifty-Six Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Newport Beach Branch (First Bank)
4301 Macarthur Boulevard
92660 Newport Beach
California (Orange)
151,680,000 USD (One Hundred and Fifty-One Million Six Hundred and Eigthy Thousand $)
4301 Macarthur Boulevard
92660 Newport Beach
California (Orange)
151,680,000 USD (One Hundred and Fifty-One Million Six Hundred and Eigthy Thousand $)
Fairfield Main Branch (Bank of the West)
800 Jefferson Street
94533 Fairfield
California (Solano)
139,179,000 USD (One Hundred and Thirty-Nine Million One Hundred and Seventy-Nine Thousand $)
800 Jefferson Street
94533 Fairfield
California (Solano)
139,179,000 USD (One Hundred and Thirty-Nine Million One Hundred and Seventy-Nine Thousand $)
Bank Of The Orient (Bank of the Orient)
233 Sansome Street
94104 San Francisco
California (San Francisco)
110,208,000 USD (One Hundred and Ten Million Two Hundred and Eight Thousand $)
233 Sansome Street
94104 San Francisco
California (San Francisco)
110,208,000 USD (One Hundred and Ten Million Two Hundred and Eight Thousand $)
Sherman Oaks Branch (City National Bank)
15260 Ventura Boulevard, Sui
91403 Sherman Oaks
California (Los Angeles)
50,422,000 USD (Fifty Million Four Hundred and Twenty-Two Thousand $)
15260 Ventura Boulevard, Sui
91403 Sherman Oaks
California (Los Angeles)
50,422,000 USD (Fifty Million Four Hundred and Twenty-Two Thousand $)
North Napa Branch (Westamerica Bank)
One Financial Plaza
94559 Napa
California (Napa)
77,456,000 USD (Seventy-Seven Million Four Hundred and Fifty-Six Thousand $)
One Financial Plaza
94559 Napa
California (Napa)
77,456,000 USD (Seventy-Seven Million Four Hundred and Fifty-Six Thousand $)
Pan American Bank (Pan American Bank)
3626 East First Street
90030 Los Angeles
California (Los Angeles)
21,520,000 USD (Twenty-One Million Five Hundred and Twenty Thousand $)
3626 East First Street
90030 Los Angeles
California (Los Angeles)
21,520,000 USD (Twenty-One Million Five Hundred and Twenty Thousand $)
West Fullerton Branch (Farmers and Merchants Bank of Long Beach)
315 North Harbor Boulevard
92832 Fullerton
California (Orange)
74,447,000 USD (Seventy-Four Million Four Hundred and Fourty-Seven Thousand $)
315 North Harbor Boulevard
92832 Fullerton
California (Orange)
74,447,000 USD (Seventy-Four Million Four Hundred and Fourty-Seven Thousand $)
L.a. Main Branch (Bank of the West)
601 South Figueroa Street
90017 Los Angeles
California (Los Angeles)
3,244,158,000 USD (Three Thousand Two Hundred and Fourty-Four Million One Hundred and Fifty-Eight Thousand $)
601 South Figueroa Street
90017 Los Angeles
California (Los Angeles)
3,244,158,000 USD (Three Thousand Two Hundred and Fourty-Four Million One Hundred and Fifty-Eight Thousand $)
Eldorado Bank Branch (California Bank & Trust)
17752 East Seventeenth Stree
92680 Tustin
California (Orange)
133,036,000 USD (One Hundred and Thirty-Three Million Thirty-Six Thousand $)
17752 East Seventeenth Stree
92680 Tustin
California (Orange)
133,036,000 USD (One Hundred and Thirty-Three Million Thirty-Six Thousand $)
Chula Vista Branch (Union Bank of California, National Association)
410 H Street
91910 Chula Vista
California (San Diego)
110,639,000 USD (One Hundred and Ten Million Six Hundred and Thirty-Nine Thousand $)
410 H Street
91910 Chula Vista
California (San Diego)
110,639,000 USD (One Hundred and Ten Million Six Hundred and Thirty-Nine Thousand $)
Norwalk Branch (Bank of Orange County)
12100 Firestone Blvd.
90650 Norwalk
California (Los Angeles)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
12100 Firestone Blvd.
90650 Norwalk
California (Los Angeles)
21,876,000 USD (Twenty-One Million Eight Hundred and Seventy-Six Thousand $)
LA Habra Branch (Union Bank of California, National Association)
1970 West Whittier Boulevar
90631 LA Habra
California (Orange)
61,190,000 USD (Sixty-One Million One Hundred and Ninety Thousand $)
1970 West Whittier Boulevar
90631 LA Habra
California (Orange)
61,190,000 USD (Sixty-One Million One Hundred and Ninety Thousand $)
Valencia Branch (Bank of America, National Association)
23929 West Valencia Boulevar
91355 Valencia
California (Los Angeles)
124,650,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty Thousand $)
23929 West Valencia Boulevar
91355 Valencia
California (Los Angeles)
124,650,000 USD (One Hundred and Twenty-Four Million Six Hundred and Fifty Thousand $)
Bank Of Agriculture and Commerce (Bank of Agriculture and Commerce)
2021 West March Lane
95207 Stockton
California (San Joaquin)
39,195,000 USD (Thirty-Nine Million One Hundred and Ninety-Five Thousand $)
2021 West March Lane
95207 Stockton
California (San Joaquin)
39,195,000 USD (Thirty-Nine Million One Hundred and Ninety-Five Thousand $)
Chinatrust Bank (U.s.a.) (Chinatrust Bank (U.S.A.))
22939 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
204,494,000 USD (Two Hundred and Four Million Four Hundred and Ninety-Four Thousand $)
22939 Hawthorne Boulevard
90505 Torrance
California (Los Angeles)
204,494,000 USD (Two Hundred and Four Million Four Hundred and Ninety-Four Thousand $)
Lodi Branch (Bank of Stockton)
120 West Walnut Street
95240 Lodi
California (San Joaquin)
134,055,000 USD (One Hundred and Thirty-Four Million Fifty-Five Thousand $)
120 West Walnut Street
95240 Lodi
California (San Joaquin)
134,055,000 USD (One Hundred and Thirty-Four Million Fifty-Five Thousand $)
3545 Central Avenue Branch (City National Bank)
3484 Central Avenue
92502 Riverside
California (Riverside)
237,561,000 USD (Two Hundred and Thirty-Seven Million Five Hundred and Sixty-One Thousand $)
3484 Central Avenue
92502 Riverside
California (Riverside)
237,561,000 USD (Two Hundred and Thirty-Seven Million Five Hundred and Sixty-One Thousand $)
Paramount Branch (U.S. Bank National Association)
15943 Paramount Boulevard
90723 Paramount
California (Los Angeles)
29,330,000 USD (Twenty-Nine Million Three Hundred and Thirty Thousand $)
15943 Paramount Boulevard
90723 Paramount
California (Los Angeles)
29,330,000 USD (Twenty-Nine Million Three Hundred and Thirty Thousand $)
San Leandro Branch (Bank of the West)
1601 Washington Avenue
94577 San Leandro
California (Alameda)
83,098,000 USD (Eigthy-Three Million Ninety-Eight Thousand $)
1601 Washington Avenue
94577 San Leandro
California (Alameda)
83,098,000 USD (Eigthy-Three Million Ninety-Eight Thousand $)
Delano Branch (Wells Fargo Bank, National Association)
920 11th Street
93215 Delano
California (Kern)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
920 11th Street
93215 Delano
California (Kern)
37,861,000 USD (Thirty-Seven Million Eight Hundred and Sixty-One Thousand $)
Tustin Community Bank (Tustin Community Bank)
13891 Newport Ave, Suites 10
92780 Tustin
California (Orange)
22,585,000 USD (Twenty-Two Million Five Hundred and Eigthy-Five Thousand $)
13891 Newport Ave, Suites 10
92780 Tustin
California (Orange)
22,585,000 USD (Twenty-Two Million Five Hundred and Eigthy-Five Thousand $)
Tustin Branch (Union Bank of California, National Association)
13300 Newport Avenue
92780 Tustin
California (Orange)
140,987,000 USD (One Hundred and Fourty Million Nine Hundred and Eigthy-Seven Thousand $)
13300 Newport Avenue
92780 Tustin
California (Orange)
140,987,000 USD (One Hundred and Fourty Million Nine Hundred and Eigthy-Seven Thousand $)
Tustin Branch (Bank of America, National Association)
13341 Newport Avenue
92680 Tustin
California (Orange)
194,895,000 USD (One Hundred and Ninety-Four Million Eight Hundred and Ninety-Five Thousand $)
13341 Newport Avenue
92680 Tustin
California (Orange)
194,895,000 USD (One Hundred and Ninety-Four Million Eight Hundred and Ninety-Five Thousand $)
Tustin Branch (Lake-Osceola State Bank)
107 East Church Street
49688 Tustin
Michigan (Osceola)
9,616,000 USD (Nine Million Six Hundred and Sixteen Thousand $)
107 East Church Street
49688 Tustin
Michigan (Osceola)
9,616,000 USD (Nine Million Six Hundred and Sixteen Thousand $)
Tustin Ranch Branch (Union Bank of California, National Association)
13321 Jamboree Road
92782 Tustin
California (Orange)
39,978,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Eight Thousand $)
13321 Jamboree Road
92782 Tustin
California (Orange)
39,978,000 USD (Thirty-Nine Million Nine Hundred and Seventy-Eight Thousand $)
Tustin Branch (Bank of the West)
701 East First Street
92780 Tustin
California (Orange)
61,911,000 USD (Sixty-One Million Nine Hundred and Eleven Thousand $)
701 East First Street
92780 Tustin
California (Orange)
61,911,000 USD (Sixty-One Million Nine Hundred and Eleven Thousand $)
Tustin Branch (Wells Fargo Bank, National Association)
18356 Irvine Boulevard
92780 Tustin
California (Orange)
166,163,000 USD (One Hundred and Sixty-Six Million One Hundred and Sixty-Three Thousand $)
18356 Irvine Boulevard
92780 Tustin
California (Orange)
166,163,000 USD (One Hundred and Sixty-Six Million One Hundred and Sixty-Three Thousand $)
Orange County Regional Office (United Pacific Bank)
3059 East Edinger Avenue
92780 Tustin
California (Orange)
10,719,000 USD (Ten Million Seven Hundred and Nineteen Thousand $)
3059 East Edinger Avenue
92780 Tustin
California (Orange)
10,719,000 USD (Ten Million Seven Hundred and Nineteen Thousand $)
Tustin Branch (Fremont Investment & Loan)
18231 Irvine Boulevard, Suit
92780 Tustin
California (Orange)
248,099,000 USD (Two Hundred and Fourty-Eight Million Ninety-Nine Thousand $)
18231 Irvine Boulevard, Suit
92780 Tustin
California (Orange)
248,099,000 USD (Two Hundred and Fourty-Eight Million Ninety-Nine Thousand $)
Tustin Branch (Community Commerce Bank)
17332 Irvine Boulevard
92680 Tustin
California (Orange)
9,997,000 USD (Nine Million Nine Hundred and Ninety-Seven Thousand $)
17332 Irvine Boulevard
92680 Tustin
California (Orange)
9,997,000 USD (Nine Million Nine Hundred and Ninety-Seven Thousand $)
18351 Irvine Boulevard (World Savings Bank, FSB)
18351 Irvine Boulevard
92780 Tustin
California (Orange)
218,221,000 USD (Two Hundred and Eightteen Million Two Hundred and Twenty-One Thousand $)
18351 Irvine Boulevard
92780 Tustin
California (Orange)
218,221,000 USD (Two Hundred and Eightteen Million Two Hundred and Twenty-One Thousand $)
17851 Seventeenth St. (PFF Bank & Trust)
17851 Seventeenth St.
92680 Tustin
California (Orange)
116,967,000 USD (One Hundred and Sixteen Million Nine Hundred and Sixty-Seven Thousand $)
17851 Seventeenth St.
92680 Tustin
California (Orange)
116,967,000 USD (One Hundred and Sixteen Million Nine Hundred and Sixty-Seven Thousand $)
615 E. First St. (Washington Mutual Bank, FA)
615 E. First St.
92680 Tustin
California (Orange)
296,879,000 USD (Two Hundred and Ninety-Six Million Eight Hundred and Seventy-Nine Thousand $)
615 E. First St.
92680 Tustin
California (Orange)
296,879,000 USD (Two Hundred and Ninety-Six Million Eight Hundred and Seventy-Nine Thousand $)
17632 Seventeenth St. (Citibank (West), FSB)
17632 Seventeenth St.
92780 Tustin
California (Orange)
99,714,000 USD (Ninety-Nine Million Seven Hundred and Fourteen Thousand $)
17632 Seventeenth St.
92780 Tustin
California (Orange)
99,714,000 USD (Ninety-Nine Million Seven Hundred and Fourteen Thousand $)
18232 Irvine Blvd. (Citibank (West), FSB)
18232 Irvine Blvd.
92680 Tustin
California (Orange)
87,898,000 USD (Eigthy-Seven Million Eight Hundred and Ninety-Eight Thousand $)
18232 Irvine Blvd.
92680 Tustin
California (Orange)
87,898,000 USD (Eigthy-Seven Million Eight Hundred and Ninety-Eight Thousand $)
Airport Branch (Sunwest Bank)
4770 Campus Drive
92660 Newport Beach
California (Orange)
26,575,000 USD (Twenty-Six Million Five Hundred and Seventy-Five Thousand $)
4770 Campus Drive
92660 Newport Beach
California (Orange)
26,575,000 USD (Twenty-Six Million Five Hundred and Seventy-Five Thousand $)
East Katella Branch (Sunwest Bank)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
2400 East Katella Avenue, Su
92806 Anaheim
California (Orange)
31,666,000 USD (Thirty-One Million Six Hundred and Sixty-Six Thousand $)
Laguna Hills Branch (Sunwest Bank)
24422 Avenida De LA Carlota
92653 Laguna Hills
California (Orange)
1,524,000 USD (One Million Five Hundred and Twenty-Four Thousand $)
24422 Avenida De LA Carlota
92653 Laguna Hills
California (Orange)
1,524,000 USD (One Million Five Hundred and Twenty-Four Thousand $)
Doraville Branch (Wachovia Bank, National Association)
5596 Buford Highway
30340 Doraville
Georgia (DeKalb)
54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)
5596 Buford Highway
30340 Doraville
Georgia (DeKalb)
54,538,000 USD (Fifty-Four Million Five Hundred and Thirty-Eight Thousand $)
Normandy Branch (Wachovia Bank, National Association)
6545 Normandy Boulevard
32205 Jacksonville
Florida (Duval)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two Thousand $)
6545 Normandy Boulevard
32205 Jacksonville
Florida (Duval)
37,532,000 USD (Thirty-Seven Million Five Hundred and Thirty-Two Thousand $)
Cumberland Branch (Parkway Bank and Trust Company)
4646 North Cumberland Avenue
60656 Chicago
Illinois (Cook)
213,548,000 USD (Two Hundred and Thirteen Million Five Hundred and Fourty-Eight Thousand $)
4646 North Cumberland Avenue
60656 Chicago
Illinois (Cook)
213,548,000 USD (Two Hundred and Thirteen Million Five Hundred and Fourty-Eight Thousand $)
Manaport Branch (Wachovia Bank, National Association)
8441 Sudley Road
22110 Prince William C
Virginia (Prince William)
47,776,000 USD (Fourty-Seven Million Seven Hundred and Seventy-Six Thousand $)
8441 Sudley Road
22110 Prince William C
Virginia (Prince William)
47,776,000 USD (Fourty-Seven Million Seven Hundred and Seventy-Six Thousand $)
Regency Square Branch (SunTrust Bank)
10220 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
57,885,000 USD (Fifty-Seven Million Eight Hundred and Eigthy-Five Thousand $)
10220 U.S. Highway 19 North
34668 Port Richey
Florida (Pasco)
57,885,000 USD (Fifty-Seven Million Eight Hundred and Eigthy-Five Thousand $)
Roseville Branch (Wells Fargo Bank Minnesota, National Association)
2440 North Fairview Avenue
55113 Roseville
Minnesota (Ramsey)
110,605,000 USD (One Hundred and Ten Million Six Hundred and Five Thousand $)
2440 North Fairview Avenue
55113 Roseville
Minnesota (Ramsey)
110,605,000 USD (One Hundred and Ten Million Six Hundred and Five Thousand $)
First Independence National Bank Of Detroit (First Independence National Bank of Detroit)
44 Michigan Avenue
48226 Detroit
Michigan (Wayne)
77,378,000 USD (Seventy-Seven Million Three Hundred and Seventy-Eight Thousand $)
44 Michigan Avenue
48226 Detroit
Michigan (Wayne)
77,378,000 USD (Seventy-Seven Million Three Hundred and Seventy-Eight Thousand $)
Greenspoint Branch (Bank One, National Association)
16855 Northchase
77205 Houston
Texas (Harris)
80,734,000 USD (Eigthy Million Seven Hundred and Thirty-Four Thousand $)
16855 Northchase
77205 Houston
Texas (Harris)
80,734,000 USD (Eigthy Million Seven Hundred and Thirty-Four Thousand $)
Central Park Branch (SunTrust Bank)
6900 South Orange Blossom Tr
32809 Orange County
Florida (Orange)
98,071,000 USD (Ninety-Eight Million Seventy-One Thousand $)
6900 South Orange Blossom Tr
32809 Orange County
Florida (Orange)
98,071,000 USD (Ninety-Eight Million Seventy-One Thousand $)
Bank Of Jacomo (Bank of Jacomo)
909 South 7 Highway
64015 Blue Springs
Missouri (Jackson)
110,602,000 USD (One Hundred and Ten Million Six Hundred and Two Thousand $)
909 South 7 Highway
64015 Blue Springs
Missouri (Jackson)
110,602,000 USD (One Hundred and Ten Million Six Hundred and Two Thousand $)
Original information:
# FDIC Numero certificato: 20164
# FRB Numero ID: 140362.00000000
# OTS Docket Numero: 14780.00000000
# Nome istituzione: SUNWEST BANK
# Nome istituzione: Sunwest Bank
# Numero ID FRB (banda holding): 2453093.00000000
# Nome della regolamentazione di tenere alto (BHC): WESTERN ACQUISITIONS, L.L.C.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): DC
# City (Bank Holding Company): WASHINGTON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 12.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 6.00000000
# Nome QBP Regione: West
# Numero FDIC Regione: 14
# Nome FDIC Regione: San Francisco
# Nome distretto della Federal Reserve: San Francisco
# OCC Distretto Numero: 4
# OCC Regione Nome: Midwest District
# Nome OTS Regione: West
# OTS Regione Numero: 5.00000000
# Codice dello Stato: CA
# Stato Nome (Sede Institution): California
# Numero di Stato (istituzione): 6
# Contea Nome (Istituzione): Orange
# Contea di Number (Istituzione): 59.00000000
# Stato e Numero County (Istituzione): 6059.00000000
# Istituzione Sede, Città: Tustin
# Istituzione Sede Centrale, City (USPS): Tustin
# Indirizzo (Istituzione): P. O. Box 1028
# CAP (istituzione): 92780
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 252221.00000000
# Totale depositi nazionali: 252221.00000000
# Depositi (Branch) (in migliaia di dollari): 192456.00000000
# Totale attività: 285128.00000000
# Beni formato dell'indicatore: 4.00000000
# Beni 100M a 300M bandiera: 1.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 6
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 13857.00000000
# Nome (Branch)): Sunwest Bank
# Codice dello Stato (Branch): CA
# Stato Nome (Branch): California
# Stato Numero (Branch): 6
# Contea Nome (Branch): Orange
# Paese Numero (Branch): 59.00000000
# Stato e Numero County (Branch): 6059
# City (segnalate) (Branch): Tustin
# City (USPS) (Branch): Tustin
# Indirizzo (Branch): 17542 East 17th Street
# CAP (Branch): 92780
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 14
# Nome Regione FDIC (Branch): San Francisco
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 060590755041
# Combined Statistical Area Nome (istituzione): Los Angeles-Long Beach-Riverside, CA
# Core nome basato area statistica (istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (istituzione): 348
# Core Zone base statistica (Istituzione): 31100
# Le aree metropolitane di statistica (Branch): 31100
# Nome Metropolitan Area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (Branch): 348
# Combined Statistical Area Nome (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Zone base statistica (Branch): 31100
# Core nome basato area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Branch): 42044
# Metropolitan Divisioni Nome (Branch): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): Santa Ana-Anaheim-Irvine, CA
# Le aree metropolitane di statistica (Istituzione): 31100
# Nome Metropolitan Area statistica (Istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Istituzione): 42044
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 20164
# FRB Numero ID: 140362.00000000
# OTS Docket Numero: 14780.00000000
# Nome istituzione: SUNWEST BANK
# Nome istituzione: Sunwest Bank
# Numero ID FRB (banda holding): 2453093.00000000
# Nome della regolamentazione di tenere alto (BHC): WESTERN ACQUISITIONS, L.L.C.
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 1.00000000
# Codice dello Stato (BHC): DC
# City (Bank Holding Company): WASHINGTON
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 12.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 6.00000000
# Nome QBP Regione: West
# Numero FDIC Regione: 14
# Nome FDIC Regione: San Francisco
# Nome distretto della Federal Reserve: San Francisco
# OCC Distretto Numero: 4
# OCC Regione Nome: Midwest District
# Nome OTS Regione: West
# OTS Regione Numero: 5.00000000
# Codice dello Stato: CA
# Stato Nome (Sede Institution): California
# Numero di Stato (istituzione): 6
# Contea Nome (Istituzione): Orange
# Contea di Number (Istituzione): 59.00000000
# Stato e Numero County (Istituzione): 6059.00000000
# Istituzione Sede, Città: Tustin
# Istituzione Sede Centrale, City (USPS): Tustin
# Indirizzo (Istituzione): P. O. Box 1028
# CAP (istituzione): 92780
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 252221.00000000
# Totale depositi nazionali: 252221.00000000
# Depositi (Branch) (in migliaia di dollari): 192456.00000000
# Totale attività: 285128.00000000
# Beni formato dell'indicatore: 4.00000000
# Beni 100M a 300M bandiera: 1.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 6
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 13857.00000000
# Nome (Branch)): Sunwest Bank
# Codice dello Stato (Branch): CA
# Stato Nome (Branch): California
# Stato Numero (Branch): 6
# Contea Nome (Branch): Orange
# Paese Numero (Branch): 59.00000000
# Stato e Numero County (Branch): 6059
# City (segnalate) (Branch): Tustin
# City (USPS) (Branch): Tustin
# Indirizzo (Branch): 17542 East 17th Street
# CAP (Branch): 92780
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 14
# Nome Regione FDIC (Branch): San Francisco
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 060590755041
# Combined Statistical Area Nome (istituzione): Los Angeles-Long Beach-Riverside, CA
# Core nome basato area statistica (istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (istituzione): 348
# Core Zone base statistica (Istituzione): 31100
# Le aree metropolitane di statistica (Branch): 31100
# Nome Metropolitan Area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Area Statistica Combinata (Branch): 348
# Combined Statistical Area Nome (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Zone base statistica (Branch): 31100
# Core nome basato area statistica (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Branch): 42044
# Metropolitan Divisioni Nome (Branch): Santa Ana-Anaheim-Irvine, CA
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Metropolitan Divisioni Nome (Istituzione): Santa Ana-Anaheim-Irvine, CA
# Le aree metropolitane di statistica (Istituzione): 31100
# Nome Metropolitan Area statistica (Istituzione): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisioni Flag (Istituzione): 42044
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000