Hillcrest Branch, San Diego (California) 92103, 3737 Fifth Avenue
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION ()
Hillcrest Branch, San Diego (California) 92103, 3737 Fifth Avenue
Name (Branch)): Hillcrest Branch
: 3737 Fifth Avenue
: 92103
: San Diego
: San Diego
: California
: 3737 Fifth Avenue
: 92103
: San Diego
: San Diego
: California
: CALIFORNIA BANK&TRUST
: 11622 El Camino Real, Suite 200
: 92130
: San Diego
: San Diego
State Name (Institution Headquarters): California
: 11622 El Camino Real, Suite 200
: 92130
: San Diego
: San Diego
State Name (Institution Headquarters): California
Total Assets: 8,796,102,000 USD (Eight Thousand Seven Hundred and Ninety-Six Million One Hundred and Two Thousand $)
Total Domestic Deposits: 7,287,730,000 USD (Seven Thousand Two Hundred and Eigthy-Seven Million Seven Hundred and Thirty Thousand $)
: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 77,791,000 USD (Seventy-Seven Million Seven Hundred and Ninety-One Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 7,287,730,000 USD (Seven Thousand Two Hundred and Eigthy-Seven Million Seven Hundred and Thirty Thousand $)
: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 77,791,000 USD (Seventy-Seven Million Seven Hundred and Ninety-One Thousand $)
: COMMERCIAL LENDING
Peoples Bank Of Graceville (Peoples Bank of Graceville)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten Thousand $)
406 Brown Street
32440 Graceville
Florida (Jackson)
38,410,000 USD (Thirty-Eight Million Four Hundred and Ten Thousand $)
Lakeside National Bank (Lakeside National Bank)
2805 Ridge Road
75087 Rockwall
Texas (Rockwall)
34,054,000 USD (Thirty-Four Million Fifty-Four Thousand $)
2805 Ridge Road
75087 Rockwall
Texas (Rockwall)
34,054,000 USD (Thirty-Four Million Fifty-Four Thousand $)
Miles City Branch (First Interstate Bank)
1115 Main Street
59301 Miles City
Montana (Custer)
52,466,000 USD (Fifty-Two Million Four Hundred and Sixty-Six Thousand $)
1115 Main Street
59301 Miles City
Montana (Custer)
52,466,000 USD (Fifty-Two Million Four Hundred and Sixty-Six Thousand $)
Joshua Branch (SouthTrust Bank)
449 South Parkway
76058 Joshua
Texas (Johnson)
21,220,000 USD (Twenty-One Million Two Hundred and Twenty Thousand $)
449 South Parkway
76058 Joshua
Texas (Johnson)
21,220,000 USD (Twenty-One Million Two Hundred and Twenty Thousand $)
Okeechobee Boulevard Branch (Wachovia Bank, National Association)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
4900 Okeechobee Boulevard
33417 West Palm Beach
Florida (Palm Beach)
30,393,000 USD (Thirty Million Three Hundred and Ninety-Three Thousand $)
Woods Mill Office (U.S. Bank National Association)
1050 South Woodsmill Road
63017 Chesterfield
Missouri (St. Louis)
136,537,000 USD (One Hundred and Thirty-Six Million Five Hundred and Thirty-Seven Thousand $)
1050 South Woodsmill Road
63017 Chesterfield
Missouri (St. Louis)
136,537,000 USD (One Hundred and Thirty-Six Million Five Hundred and Thirty-Seven Thousand $)
Smithfield Main Branch (Branch Banking and Trust Company)
301 Bridge Street
27577 Smithfield
North Carolina (Johnston)
39,981,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-One Thousand $)
301 Bridge Street
27577 Smithfield
North Carolina (Johnston)
39,981,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-One Thousand $)
Clubview Branch (AmSouth Bank)
2001 Rainbow Drive
35901 Gadsden
Alabama (Etowah)
27,737,000 USD (Twenty-Seven Million Seven Hundred and Thirty-Seven Thousand $)
2001 Rainbow Drive
35901 Gadsden
Alabama (Etowah)
27,737,000 USD (Twenty-Seven Million Seven Hundred and Thirty-Seven Thousand $)
Bank Of Nebraska (Bank of Nebraska)
7223 South 84th Street
68128 LA Vista
Nebraska (Sarpy)
58,085,000 USD (Fifty-Eight Million Eigthy-Five Thousand $)
7223 South 84th Street
68128 LA Vista
Nebraska (Sarpy)
58,085,000 USD (Fifty-Eight Million Eigthy-Five Thousand $)
Green Bay East (M&I Marshall and Ilsley Bank)
2223 Main Street
54301 Green Bay
Wisconsin (Brown)
72,393,000 USD (Seventy-Two Million Three Hundred and Ninety-Three Thousand $)
2223 Main Street
54301 Green Bay
Wisconsin (Brown)
72,393,000 USD (Seventy-Two Million Three Hundred and Ninety-Three Thousand $)
Original information:
# CERT: 20852
# RSSDID: 837260.00000000
# DOCKET: 0.00000000
# NAME: CALIFORNIA BANK&TRUST
# NAMEFULL: California Bank & Trust
# RSSDHCR: 1027004.00000000
# Name of regulatory high hold (BHC): ZIONS BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): UT
# CITYHCR: SALT LAKE CITY
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDIC Region Name: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# STNAME: California
# STNUM: 6
# County Name(Institution): San Diego
# County Number (Institution): 73.00000000
# State and County Number (Institution): 6073.00000000
# Institution Headquarters, City: San Diego
# CITY2M: San Diego
# Address (Institution): 11622 El Camino Real, Suite 200
# ZIP: 92130
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Country Name: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 7287730.00000000
# DEPSUMBR: 77791.00000000
# ASSET: 8796102.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# SZ300T5: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# BRNUM: 7
# Office Type: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15012.00000000
# Name (Branch)): Hillcrest Branch
# STALPBR: CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Diego
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 6073
# City (Reported)(Branch): San Diego
# City (USPS)(Branch): San Diego
# Address(Branch): 3737 Fifth Avenue
# ZIPBR: 92103
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# CENCODE: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060730003002
# Core Based Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41740
# Metropolitan Statistical Areas (Branch): 41740
# Metropolitan Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41740
# Core Based Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41740
# Metropolitan Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 20852
# RSSDID: 837260.00000000
# DOCKET: 0.00000000
# NAME: CALIFORNIA BANK&TRUST
# NAMEFULL: California Bank & Trust
# RSSDHCR: 1027004.00000000
# Name of regulatory high hold (BHC): ZIONS BANCORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): UT
# CITYHCR: SALT LAKE CITY
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDIC Region Name: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# STNAME: California
# STNUM: 6
# County Name(Institution): San Diego
# County Number (Institution): 73.00000000
# State and County Number (Institution): 6073.00000000
# Institution Headquarters, City: San Diego
# CITY2M: San Diego
# Address (Institution): 11622 El Camino Real, Suite 200
# ZIP: 92130
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# FIPS Country Name: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 7287730.00000000
# DEPSUMBR: 77791.00000000
# ASSET: 8796102.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# SZ300T5: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# BRNUM: 7
# Office Type: OO
# BKMO: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 15012.00000000
# Name (Branch)): Hillcrest Branch
# STALPBR: CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): San Diego
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 6073
# City (Reported)(Branch): San Diego
# City (USPS)(Branch): San Diego
# Address(Branch): 3737 Fifth Avenue
# ZIPBR: 92103
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# CENCODE: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060730003002
# Core Based Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41740
# Metropolitan Statistical Areas (Branch): 41740
# Metropolitan Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41740
# Core Based Statistical Area Name (Branch): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41740
# Metropolitan Statistical Area Name (Institution): San Diego-Carlsbad-San Marcos, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000