South County Bank, National Association, Rancho Santa Mar (California) 92688, 22342 Avenida Empresa
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
South County Bank, National Association, Rancho Santa Mar (California) 92688, 22342 Avenida Empresa
名称（科））: South County Bank, National Association
地址（分公司）: 22342 Avenida Empresa
邮编（科）: 92688
市（报告）（科）: Rancho Santa Mar
县名（科）: Orange
国名（科）: California
地址（分公司）: 22342 Avenida Empresa
邮编（科）: 92688
市（报告）（科）: Rancho Santa Mar
县名（科）: Orange
国名（科）: California
机构名称: SOUTH COUNTY BANK NA
地址（机构）: 22342 Avenida Empresa
邮编（机构）: 92688
学会总部，市: Rancho Santa Margarita
县名（机构）: Orange
国名（机构总部）: California
地址（机构）: 22342 Avenida Empresa
邮编（机构）: 92688
学会总部，市: Rancho Santa Margarita
县名（机构）: Orange
国名（机构总部）: California
总资产: 119,209,000 USD (One Hundred and Nineteen Million Two Hundred and Nine Thousand $)
共有国内存款: 110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
该机构共有国内存款: 110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
在数千元存款（科）（）: 110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
产业专业化描述: COMMERCIAL LENDING
共有国内存款: 110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
该机构共有国内存款: 110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
在数千元存款（科）（）: 110,025,000 USD (One Hundred and Ten Million Twenty-Five Thousand $)
产业专业化描述: COMMERCIAL LENDING
Capitol Valley Bank Branch (Humboldt Bank)
2998 Douglas Boulevard, Suit
95661 Roseville
California (Placer)
72,123,000 USD (Seventy-Two Million One Hundred and Twenty-Three Thousand $)
2998 Douglas Boulevard, Suit
95661 Roseville
California (Placer)
72,123,000 USD (Seventy-Two Million One Hundred and Twenty-Three Thousand $)
Community Bank Of San Joaquin (Community Bank of San Joaquin)
22 West Yokuts Avenue
95207 Stockton
California (San Joaquin)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
22 West Yokuts Avenue
95207 Stockton
California (San Joaquin)
72,833,000 USD (Seventy-Two Million Eight Hundred and Thirty-Three Thousand $)
Service 1st Bank (Service 1st Bank)
2800 W March Lane, # 120
95219 Stockton
California (San Joaquin)
51,452,000 USD (Fifty-One Million Four Hundred and Fifty-Two Thousand $)
2800 W March Lane, # 120
95219 Stockton
California (San Joaquin)
51,452,000 USD (Fifty-One Million Four Hundred and Fifty-Two Thousand $)
Southland Business Bank (Southland Business Bank)
16008 Foothill Boulevard
91706 Irwindale
California (Los Angeles)
31,236,000 USD (Thirty-One Million Two Hundred and Thirty-Six Thousand $)
16008 Foothill Boulevard
91706 Irwindale
California (Los Angeles)
31,236,000 USD (Thirty-One Million Two Hundred and Thirty-Six Thousand $)
Morgan Hill Branch (Heritage Bank of Commerce)
18625 Sutter Drive
95037 Morgan Hill
California (Santa Clara)
47,707,000 USD (Fourty-Seven Million Seven Hundred and Seven Thousand $)
18625 Sutter Drive
95037 Morgan Hill
California (Santa Clara)
47,707,000 USD (Fourty-Seven Million Seven Hundred and Seven Thousand $)
California First National Bank (California First National Bank)
18201 Van Karman Ave, # 420
92612 Irvine
California (Orange)
23,323,000 USD (Twenty-Three Million Three Hundred and Twenty-Three Thousand $)
18201 Van Karman Ave, # 420
92612 Irvine
California (Orange)
23,323,000 USD (Twenty-Three Million Three Hundred and Twenty-Three Thousand $)
Armed Forces Bank Of California, National Association (Armed Forces Bank of California, National Association)
3280 Main Street, #7c
92113 San Diego
California (San Diego)
1,775,000 USD (One Million Seven Hundred and Seventy-Five Thousand $)
3280 Main Street, #7c
92113 San Diego
California (San Diego)
1,775,000 USD (One Million Seven Hundred and Seventy-Five Thousand $)
Five Star Bank (Five Star Bank)
6810 Five Star Boulevard
95677 Rocklin
California (Placer)
59,440,000 USD (Fifty-Nine Million Four Hundred and Fourty Thousand $)
6810 Five Star Boulevard
95677 Rocklin
California (Placer)
59,440,000 USD (Fifty-Nine Million Four Hundred and Fourty Thousand $)
Chino Commercial Bank, N.A. (Chino Commercial Bank, N.A.)
14345 Pipeline Avenue
91710 Chino
California (San Bernardino)
56,582,000 USD (Fifty-Six Million Five Hundred and Eigthy-Two Thousand $)
14345 Pipeline Avenue
91710 Chino
California (San Bernardino)
56,582,000 USD (Fifty-Six Million Five Hundred and Eigthy-Two Thousand $)
Business First National Bank (Business First National Bank)
800 North Milpas St, # A
93103 Santa Barbara
California (Santa Barbara)
74,191,000 USD (Seventy-Four Million One Hundred and Ninety-One Thousand $)
800 North Milpas St, # A
93103 Santa Barbara
California (Santa Barbara)
74,191,000 USD (Seventy-Four Million One Hundred and Ninety-One Thousand $)
Plaza Antonio Branch (Wells Fargo Bank, National Association)
22451 Antonio Parkway
92688 Rancho Santa Mar
California (Orange)
35,436,000 USD (Thirty-Five Million Four Hundred and Thirty-Six Thousand $)
22451 Antonio Parkway
92688 Rancho Santa Mar
California (Orange)
35,436,000 USD (Thirty-Five Million Four Hundred and Thirty-Six Thousand $)
Rancho Santa Margarita (Wells Fargo Bank, National Association)
30622 Santa Margarita Parkwa
92688 Rancho Santa Mar
California (Orange)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
30622 Santa Margarita Parkwa
92688 Rancho Santa Mar
California (Orange)
20,689,000 USD (Twenty Million Six Hundred and Eigthy-Nine Thousand $)
22371 Antonio Parkway (World Savings Bank, FSB)
22371 Antonio Parkway
92688 Rancho Santa Mar
California (Orange)
70,005,000 USD (Seventy Million Five Thousand $)
22371 Antonio Parkway
92688 Rancho Santa Mar
California (Orange)
70,005,000 USD (Seventy Million Five Thousand $)
22012 El Paseo (Downey Savings and Loan Association, F.A.)
22012 El Paseo
92688 Rancho Santa Mar
California (Orange)
39,786,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-Six Thousand $)
22012 El Paseo
92688 Rancho Santa Mar
California (Orange)
39,786,000 USD (Thirty-Nine Million Seven Hundred and Eigthy-Six Thousand $)
22312 El Paseo, Suite E (Commercial Capital Bank)
22312 El Paseo, Suite E
92688 Santa Margarita
California (Orange)
66,174,000 USD (Sixty-Six Million One Hundred and Seventy-Four Thousand $)
22312 El Paseo, Suite E
92688 Santa Margarita
California (Orange)
66,174,000 USD (Sixty-Six Million One Hundred and Seventy-Four Thousand $)
Pennsylvania Business Bank (Pennsylvania Business Bank)
7 Penn Ctr, 1635 Market St
19103 Philadelphia
Pennsylvania (Philadelphia)
64,011,000 USD (Sixty-Four Million Eleven Thousand $)
7 Penn Ctr, 1635 Market St
19103 Philadelphia
Pennsylvania (Philadelphia)
64,011,000 USD (Sixty-Four Million Eleven Thousand $)
Washington County Bank, N.A. (Washington County Bank, N.A.)
990 Helena Street North
55128 Oakdale
Minnesota (Washington)
74,170,000 USD (Seventy-Four Million One Hundred and Seventy Thousand $)
990 Helena Street North
55128 Oakdale
Minnesota (Washington)
74,170,000 USD (Seventy-Four Million One Hundred and Seventy Thousand $)
The Philadelphia Trust Company (The Philadelphia Trust Company)
1735 Market St., 27th Fl.
19103 Philadelphia
Pennsylvania (Philadelphia)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
1735 Market St., 27th Fl.
19103 Philadelphia
Pennsylvania (Philadelphia)
11,570,000 USD (Eleven Million Five Hundred and Seventy Thousand $)
Hartsville Community Bank (Hartsville Community Bank)
206 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
46,344,000 USD (Fourty-Six Million Three Hundred and Fourty-Four Thousand $)
206 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
46,344,000 USD (Fourty-Six Million Three Hundred and Fourty-Four Thousand $)
Stonebridge Bank (Stonebridge Bank)
629 North Pottstown Pike
19341 Exton
Pennsylvania (Chester)
211,998,000 USD (Two Hundred and Eleven Million Nine Hundred and Ninety-Eight Thousand $)
629 North Pottstown Pike
19341 Exton
Pennsylvania (Chester)
211,998,000 USD (Two Hundred and Eleven Million Nine Hundred and Ninety-Eight Thousand $)
Allegiance Bank Of North America (Allegiance Bank of North America)
One Belmont Avenue
19004 Bala Cynwyd
Pennsylvania (Montgomery)
54,905,000 USD (Fifty-Four Million Nine Hundred and Five Thousand $)
One Belmont Avenue
19004 Bala Cynwyd
Pennsylvania (Montgomery)
54,905,000 USD (Fifty-Four Million Nine Hundred and Five Thousand $)
Seneca National Bank (Seneca National Bank)
201 Bypass 123
29678 Seneca
South Carolina (Oconee)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
201 Bypass 123
29678 Seneca
South Carolina (Oconee)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
Buckhead Branch (RBC Centura Bank)
3475 Piedmont Road, Lobby Le
30305 Atlanta
Georgia (Fulton)
92,130,000 USD (Ninety-Two Million One Hundred and Thirty Thousand $)
3475 Piedmont Road, Lobby Le
30305 Atlanta
Georgia (Fulton)
92,130,000 USD (Ninety-Two Million One Hundred and Thirty Thousand $)
New Commerce Bank, National Association (New Commerce Bank, National Association)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
Greenville Community Bank (Greenville Community Bank)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
Original information:
# 联邦存款保险公司证书编号: 35069
# 联邦储备委员会身份证号码: 2854494.00000000
# 在职培训计划的案件数目: 0.00000000
# 机构名称: SOUTH COUNTY BANK NA
# 机构名称: South County Bank, National Association
# 联邦储备委员会身份证号码（带控股公司）: 0.00000000
# 多银行控股公司标志: 0.00000000
# 没有一家银行控股公司标志: 1.00000000
# 一家银行控股公司标志: 0.00000000
# 单位银行标志: 1.00000000
# 联邦监管机构的首要: OCC
# 原保险基金: BIF
# 奥卡旗: 0.00000000
# 宪章代理人代码: OCC
# 宪章代理名称: Comptroller of the Currency
# 联邦储备委员会区号码: 12.00000000
# 机构类: N
# 类数: 3
# QBP区号码: 6.00000000
# QBP地区名称: West
# 联邦存款保险公司区号码: 14
# 联邦存款保险公司地区名称: San Francisco
# 美国联邦储备区的名称: San Francisco
# 协调中心区号码: 4
# 协调中心地区名称: Midwest District
# 在职培训计划地区名称: West
# 在职培训计划区号码: 5.00000000
# 国家代码: CA
# 国名（机构总部）: California
# 国家数（机构）: 6
# 县名（机构）: Orange
# 县数（机构）: 59.00000000
# 州和县数（机构）: 6059.00000000
# 学会总部，市: Rancho Santa Margarita
# 学会总部，市（美国邮政）: Rancho Santa Margarita
# 地址（机构）: 22342 Avenida Empresa
# 邮编（机构）: 92688
# 放置代码编号: 0.00000000
# 符合FIPS CMSA的代码（主厅）: 0
# 海事局代码（机构）: 0
# 符合FIPS国家名称: United States
# 新砖和砂浆的旗帜: 0.00000000
# 联邦宪章旗: 1.00000000
# 国宪章旗: 0.00000000
# 总和生育率报告旗: 0.00000000
# 报告呼吁旗: 1.00000000
# 投保人商业银行标志: 1.00000000
# 被保险人的储蓄机构标志: 0.00000000
# 被保险人制度旗: 1.00000000
# 联邦存款保险公司受保旗: 1.00000000
# 代管帐户（总和生育率）: 0.00000000
# 国际银行法实体旗: 0.00000000
# 外国机构美国分行国旗: 0.00000000
# 萨瑟旗: 0.00000000
# 活期存款以保险分支机构: 0.00000000
# 时间和储蓄存款在保险分支机构: 0.00000000
# 该机构共有国内存款: 110025.00000000
# 共有国内存款: 110025.00000000
# 在数千元存款（科）（）: 110025.00000000
# 总资产: 119209.00000000
# 资产规模指标: 4.00000000
# 资产100米300米旗: 1.00000000
# 资产超过10B的旗帜: 0.00000000
# 资产1B，从而3B的旗帜: 0.00000000
# 资产在25米旗: 0.00000000
# 资产25米至50米旗: 0.00000000
# 300米至500米旗资产: 0.00000000
# 3B的资产，以10B的旗帜: 0.00000000
# 500米第1B旗资产: 0.00000000
# 资产50米到100米旗: 0.00000000
# CENCODES C和E，氮，或M: M
# 科户籍指标: 1.00000000
# 超氧化物歧化酶地区书号: 6
# 境内机构标志: 1.00000000
# 办公室的电话号码: 0
# 办公型: MO
# 主要办公室指定国旗: 1.00000000
# 分公司名称标志: 0.00000000
# 独特的识别号码（科）: 74644.00000000
# 名称（科））: South County Bank, National Association
# 国家代码（科）: CA
# 国名（科）: California
# 国家数（处）: 6
# 县名（科）: Orange
# 国家数（处）: 59.00000000
# 州和县数（处）: 6059
# 市（报告）（科）: Rancho Santa Mar
# 市（美国邮政）（科）: Rancho Santa Margarita
# 地址（分公司）: 22342 Avenida Empresa
# 邮编（科）: 92688
# 符合FIPS CMSA的代码（科）: 0
# 海事局代码（科）: 0
# 符合FIPS国家名称（科）: United States
# 科服务类型: 11
# 康寿/估计/非部: 0
# 联邦存款保险公司区支行）: 14
# FDIC的地区名称（科）: San Francisco
# 电话报告旗（科）: 1.00000000
# 总和生育率报告旗（科）: 0.00000000
# 报告日期: 0000-00-00 00:00:00
# 报告日期（字号）: 2003-06-30
# 报告日期（YYMM）: 2020-03-06
# 数据源标识符: SIMS_I
# GEO_Census_Block_Group: 06059032053
# 联合统计区名称（机构）: Los Angeles-Long Beach-Riverside, CA
# 基于统计的核心区名称（机构）: Los Angeles-Long Beach-Santa Ana, CA
# 组合（机构统计区）: 348
# 基于核心竞争力（机构统计区）: 31100
# 大都会（科统计区）: 31100
# 大都市统计区名称（科）: Los Angeles-Long Beach-Santa Ana, CA
# 组合（科统计区）: 348
# 联合统计区名称（科）: Los Angeles-Long Beach-Riverside, CA
# 基于核心竞争力（科统计区）: 31100
# 基于统计的核心区名称（科）: Los Angeles-Long Beach-Santa Ana, CA
# 大都会司旗（科）: 42044
# 都市分区名称（科）: Santa Ana-Anaheim-Irvine, CA
# 大都会司旗（科）: 1
# 小都市司旗（科）: 0
# 都市分区名称（机构）: Santa Ana-Anaheim-Irvine, CA
# 大都会（机构统计区）: 31100
# 大都市统计区名称（机构）: Los Angeles-Long Beach-Santa Ana, CA
# 大都会司旗（机构）: 42044
# 大都会司旗（机构）: 1
# 小都市司旗（机构）: 0
# 产业专业化集团: 4.00000000
# 产业专业化描述: COMMERCIAL LENDING
# 新英格兰县都会区（科）: 0.00000000
# 县新城新英格兰地区（机构）: 0.00000000
# 联邦存款保险公司证书编号: 35069
# 联邦储备委员会身份证号码: 2854494.00000000
# 在职培训计划的案件数目: 0.00000000
# 机构名称: SOUTH COUNTY BANK NA
# 机构名称: South County Bank, National Association
# 联邦储备委员会身份证号码（带控股公司）: 0.00000000
# 多银行控股公司标志: 0.00000000
# 没有一家银行控股公司标志: 1.00000000
# 一家银行控股公司标志: 0.00000000
# 单位银行标志: 1.00000000
# 联邦监管机构的首要: OCC
# 原保险基金: BIF
# 奥卡旗: 0.00000000
# 宪章代理人代码: OCC
# 宪章代理名称: Comptroller of the Currency
# 联邦储备委员会区号码: 12.00000000
# 机构类: N
# 类数: 3
# QBP区号码: 6.00000000
# QBP地区名称: West
# 联邦存款保险公司区号码: 14
# 联邦存款保险公司地区名称: San Francisco
# 美国联邦储备区的名称: San Francisco
# 协调中心区号码: 4
# 协调中心地区名称: Midwest District
# 在职培训计划地区名称: West
# 在职培训计划区号码: 5.00000000
# 国家代码: CA
# 国名（机构总部）: California
# 国家数（机构）: 6
# 县名（机构）: Orange
# 县数（机构）: 59.00000000
# 州和县数（机构）: 6059.00000000
# 学会总部，市: Rancho Santa Margarita
# 学会总部，市（美国邮政）: Rancho Santa Margarita
# 地址（机构）: 22342 Avenida Empresa
# 邮编（机构）: 92688
# 放置代码编号: 0.00000000
# 符合FIPS CMSA的代码（主厅）: 0
# 海事局代码（机构）: 0
# 符合FIPS国家名称: United States
# 新砖和砂浆的旗帜: 0.00000000
# 联邦宪章旗: 1.00000000
# 国宪章旗: 0.00000000
# 总和生育率报告旗: 0.00000000
# 报告呼吁旗: 1.00000000
# 投保人商业银行标志: 1.00000000
# 被保险人的储蓄机构标志: 0.00000000
# 被保险人制度旗: 1.00000000
# 联邦存款保险公司受保旗: 1.00000000
# 代管帐户（总和生育率）: 0.00000000
# 国际银行法实体旗: 0.00000000
# 外国机构美国分行国旗: 0.00000000
# 萨瑟旗: 0.00000000
# 活期存款以保险分支机构: 0.00000000
# 时间和储蓄存款在保险分支机构: 0.00000000
# 该机构共有国内存款: 110025.00000000
# 共有国内存款: 110025.00000000
# 在数千元存款（科）（）: 110025.00000000
# 总资产: 119209.00000000
# 资产规模指标: 4.00000000
# 资产100米300米旗: 1.00000000
# 资产超过10B的旗帜: 0.00000000
# 资产1B，从而3B的旗帜: 0.00000000
# 资产在25米旗: 0.00000000
# 资产25米至50米旗: 0.00000000
# 300米至500米旗资产: 0.00000000
# 3B的资产，以10B的旗帜: 0.00000000
# 500米第1B旗资产: 0.00000000
# 资产50米到100米旗: 0.00000000
# CENCODES C和E，氮，或M: M
# 科户籍指标: 1.00000000
# 超氧化物歧化酶地区书号: 6
# 境内机构标志: 1.00000000
# 办公室的电话号码: 0
# 办公型: MO
# 主要办公室指定国旗: 1.00000000
# 分公司名称标志: 0.00000000
# 独特的识别号码（科）: 74644.00000000
# 名称（科））: South County Bank, National Association
# 国家代码（科）: CA
# 国名（科）: California
# 国家数（处）: 6
# 县名（科）: Orange
# 国家数（处）: 59.00000000
# 州和县数（处）: 6059
# 市（报告）（科）: Rancho Santa Mar
# 市（美国邮政）（科）: Rancho Santa Margarita
# 地址（分公司）: 22342 Avenida Empresa
# 邮编（科）: 92688
# 符合FIPS CMSA的代码（科）: 0
# 海事局代码（科）: 0
# 符合FIPS国家名称（科）: United States
# 科服务类型: 11
# 康寿/估计/非部: 0
# 联邦存款保险公司区支行）: 14
# FDIC的地区名称（科）: San Francisco
# 电话报告旗（科）: 1.00000000
# 总和生育率报告旗（科）: 0.00000000
# 报告日期: 0000-00-00 00:00:00
# 报告日期（字号）: 2003-06-30
# 报告日期（YYMM）: 2020-03-06
# 数据源标识符: SIMS_I
# GEO_Census_Block_Group: 06059032053
# 联合统计区名称（机构）: Los Angeles-Long Beach-Riverside, CA
# 基于统计的核心区名称（机构）: Los Angeles-Long Beach-Santa Ana, CA
# 组合（机构统计区）: 348
# 基于核心竞争力（机构统计区）: 31100
# 大都会（科统计区）: 31100
# 大都市统计区名称（科）: Los Angeles-Long Beach-Santa Ana, CA
# 组合（科统计区）: 348
# 联合统计区名称（科）: Los Angeles-Long Beach-Riverside, CA
# 基于核心竞争力（科统计区）: 31100
# 基于统计的核心区名称（科）: Los Angeles-Long Beach-Santa Ana, CA
# 大都会司旗（科）: 42044
# 都市分区名称（科）: Santa Ana-Anaheim-Irvine, CA
# 大都会司旗（科）: 1
# 小都市司旗（科）: 0
# 都市分区名称（机构）: Santa Ana-Anaheim-Irvine, CA
# 大都会（机构统计区）: 31100
# 大都市统计区名称（机构）: Los Angeles-Long Beach-Santa Ana, CA
# 大都会司旗（机构）: 42044
# 大都会司旗（机构）: 1
# 小都市司旗（机构）: 0
# 产业专业化集团: 4.00000000
# 产业专业化描述: COMMERCIAL LENDING
# 新英格兰县都会区（科）: 0.00000000
# 县新城新英格兰地区（机构）: 0.00000000