Carmel By The Sea Branch, Carmel By The Se (California) 93921, West Dolores and South 7th S
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- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
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- OTHER < $1 BILLION ()
Carmel By The Sea Branch, Carmel By The Se (California) 93921, West Dolores and South 7th S
Name (Branch)): Carmel By The Sea Branch
Address(Branch): West Dolores and South 7th S
Zip Code (Branch): 93921
City (Reported)(Branch): Carmel By The Se
County Name (Branch): Monterey
State Name (Branch): California
Address(Branch): West Dolores and South 7th S
Zip Code (Branch): 93921
City (Reported)(Branch): Carmel By The Se
County Name (Branch): Monterey
State Name (Branch): California
Institution Name: MONTEREY COUNTY BANK
Address (Institution): P. O. Box 1309
Zip Code (Institution): 93942
Institution Headquarters, City: Monterey
County Name(Institution): Monterey
: California
Address (Institution): P. O. Box 1309
Zip Code (Institution): 93942
Institution Headquarters, City: Monterey
County Name(Institution): Monterey
: California
Total Assets: 95,104,000 USD (Ninety-Five Million One Hundred and Four Thousand $)
Total Domestic Deposits: 71,715,000 USD (Seventy-One Million Seven Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,105,000 USD (Two Million One Hundred and Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 71,715,000 USD (Seventy-One Million Seven Hundred and Fifteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,105,000 USD (Two Million One Hundred and Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Natomas In-Store Branch (Tri Counties Bank)
4650 Natomas Boulevard
95835 Sacramento
California (Sacramento)
6,578,000 USD (Six Million Five Hundred and Seventy-Eight Thousand $)
4650 Natomas Boulevard
95835 Sacramento
California (Sacramento)
6,578,000 USD (Six Million Five Hundred and Seventy-Eight Thousand $)
Alameda Marina Branch (Wells Fargo Bank, National Association)
821 Marina Village Parkway
94501 Alameda
California (Alameda)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
821 Marina Village Parkway
94501 Alameda
California (Alameda)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
North Marina Branch (Wells Fargo Bank, National Association)
13400 Washington Boulevard
90292 Marina Del Rey
California (Los Angeles)
6,532,000 USD (Six Million Five Hundred and Thirty-Two Thousand $)
13400 Washington Boulevard
90292 Marina Del Rey
California (Los Angeles)
6,532,000 USD (Six Million Five Hundred and Thirty-Two Thousand $)
West Roseville Branch (Wells Fargo Bank, National Association)
4001 Woodcreek Oaks Boulevar
95747 Roseville
California (Placer)
36,029,000 USD (Thirty-Six Million Twenty-Nine Thousand $)
4001 Woodcreek Oaks Boulevar
95747 Roseville
California (Placer)
36,029,000 USD (Thirty-Six Million Twenty-Nine Thousand $)
Santa Ynez Branch (Wells Fargo Bank, National Association)
1090 Edison Stret
93460 Santa Ynez
California (Santa Barbara)
183,000 USD (One Hundred and Eigthy-Three Thousand $)
1090 Edison Stret
93460 Santa Ynez
California (Santa Barbara)
183,000 USD (One Hundred and Eigthy-Three Thousand $)
Pioneer Boulevard Branch (Habib American Bank)
18357 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
18357 Pioneer Boulevard
90701 Artesia
California (Los Angeles)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
Rohnert Park Branch (Wells Fargo Bank, National Association)
5 Padre Parkway
94928 Rohnert Park
California (Sonoma)
3,470,000 USD (Three Million Four Hundred and Seventy Thousand $)
5 Padre Parkway
94928 Rohnert Park
California (Sonoma)
3,470,000 USD (Three Million Four Hundred and Seventy Thousand $)
Encino Town Center Branch (Wells Fargo Bank, National Association)
17232 Ventura Boulevard
91316 Encino
California (Los Angeles)
7,533,000 USD (Seven Million Five Hundred and Thirty-Three Thousand $)
17232 Ventura Boulevard
91316 Encino
California (Los Angeles)
7,533,000 USD (Seven Million Five Hundred and Thirty-Three Thousand $)
Churn Creek Branch (North Valley Bank)
2245 Churn Creek Road
96002 Redding
California (Shasta)
2,106,000 USD (Two Million One Hundred and Six Thousand $)
2245 Churn Creek Road
96002 Redding
California (Shasta)
2,106,000 USD (Two Million One Hundred and Six Thousand $)
Palo Alto Branch (Borel Private Bank & Trust Company)
245 Lytton Avenue
94301 Palo Alto
California (Santa Clara)
15,878,000 USD (Fifteen Million Eight Hundred and Seventy-Eight Thousand $)
245 Lytton Avenue
94301 Palo Alto
California (Santa Clara)
15,878,000 USD (Fifteen Million Eight Hundred and Seventy-Eight Thousand $)
Lincoln Center Branch (Farmers & Merchants Bank of Central California)
205 Lincoln Center
95207 Stockton
California (San Joaquin)
17,103,000 USD (Seventeen Million One Hundred and Three Thousand $)
205 Lincoln Center
95207 Stockton
California (San Joaquin)
17,103,000 USD (Seventeen Million One Hundred and Three Thousand $)
Valencia Branch (Bank of the West)
27011 Mcbean Parkway,suite 1
91355 Valencia
California (Los Angeles)
7,755,000 USD (Seven Million Seven Hundred and Fifty-Five Thousand $)
27011 Mcbean Parkway,suite 1
91355 Valencia
California (Los Angeles)
7,755,000 USD (Seven Million Seven Hundred and Fifty-Five Thousand $)
Porter Ranch Branch (Bank of the West)
19953 Rinaldi Street
91326 Porter Ranch
California (Los Angeles)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
19953 Rinaldi Street
91326 Porter Ranch
California (Los Angeles)
3,404,000 USD (Three Million Four Hundred and Four Thousand $)
Herndon Marks Branch (Tri Counties Bank)
7090 North Marks
93711 Fresno
California (Fresno)
9,936,000 USD (Nine Million Nine Hundred and Thirty-Six Thousand $)
7090 North Marks
93711 Fresno
California (Fresno)
9,936,000 USD (Nine Million Nine Hundred and Thirty-Six Thousand $)
Anaheim Office (Harbor National Bank)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
101 East Lincoln Ave., Suite
92805 Anaheim
California (Orange)
25,141,000 USD (Twenty-Five Million One Hundred and Fourty-One Thousand $)
Dublin Hills Branch (Wells Fargo Bank, National Association)
4400 Tassajara Road
94568 Dublin
California (Alameda)
11,689,000 USD (Eleven Million Six Hundred and Eigthy-Nine Thousand $)
4400 Tassajara Road
94568 Dublin
California (Alameda)
11,689,000 USD (Eleven Million Six Hundred and Eigthy-Nine Thousand $)
Midtown San Mateo (Wells Fargo Bank, National Association)
12 17th Street
94402 San Mateo
California (San Mateo)
12,953,000 USD (Twelve Million Nine Hundred and Fifty-Three Thousand $)
12 17th Street
94402 San Mateo
California (San Mateo)
12,953,000 USD (Twelve Million Nine Hundred and Fifty-Three Thousand $)
Finance Department Branch (Union Safe Deposit Bank)
317 East Main Street
95202 Stockton
California (San Joaquin)
81,020,000 USD (Eigthy-One Million Twenty Thousand $)
317 East Main Street
95202 Stockton
California (San Joaquin)
81,020,000 USD (Eigthy-One Million Twenty Thousand $)
Silicon Valley Branch (Pacific Union Bank)
3402 El Camino Real
95051 Santa Clara
California (Los Angeles)
15,859,000 USD (Fifteen Million Eight Hundred and Fifty-Nine Thousand $)
3402 El Camino Real
95051 Santa Clara
California (Los Angeles)
15,859,000 USD (Fifteen Million Eight Hundred and Fifty-Nine Thousand $)
Vallejo Branch (Solano Bank)
976 A Admiral Calbghan
94591 Vallejo
California (Solano)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
976 A Admiral Calbghan
94591 Vallejo
California (Solano)
4,906,000 USD (Four Million Nine Hundred and Six Thousand $)
San Carlos & 6th St (Washington Mutual Bank, FA)
San Carlos & 6th St
93921 Carmel
California (Monterey)
76,552,000 USD (Seventy-Six Million Five Hundred and Fifty-Two Thousand $)
San Carlos & 6th St
93921 Carmel
California (Monterey)
76,552,000 USD (Seventy-Six Million Five Hundred and Fifty-Two Thousand $)
2900 West Lindsey Branch (McClain Bank National Associationl)
2900 West Lindsey
73072 Norman
Oklahoma (Cleveland)
7,728,000 USD (Seven Million Seven Hundred and Twenty-Eight Thousand $)
2900 West Lindsey
73072 Norman
Oklahoma (Cleveland)
7,728,000 USD (Seven Million Seven Hundred and Twenty-Eight Thousand $)
96th & Delaware Branch (Bank of Oklahoma, National Association)
9520 South Delaware
74136 Tulsa
Oklahoma (Tulsa)
5,849,000 USD (Five Million Eight Hundred and Fourty-Nine Thousand $)
9520 South Delaware
74136 Tulsa
Oklahoma (Tulsa)
5,849,000 USD (Five Million Eight Hundred and Fourty-Nine Thousand $)
Hinkleville Road Branch (Banterra Bank)
5200 Hinkleville Road
42001 Paducah
Kentucky (McCracken)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
5200 Hinkleville Road
42001 Paducah
Kentucky (McCracken)
7,801,000 USD (Seven Million Eight Hundred and One Thousand $)
King's Daughter Branch (National City Bank of Kentucky)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
2201 Lexington Avenue
41101 Ashland
Kentucky (Boyd)
1,415,000 USD (One Million Four Hundred and Fifteen Thousand $)
North Spokane (Banner Bank)
North 4407 Division Street,
99207 Spokane
Washington (Spokane)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
North 4407 Division Street,
99207 Spokane
Washington (Spokane)
24,698,000 USD (Twenty-Four Million Six Hundred and Ninety-Eight Thousand $)
Bath Plaza Branch (Steuben Trust Company)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One Thousand $)
201 Bath Plaza
14810 Bath
New York (Steuben)
1,731,000 USD (One Million Seven Hundred and Thirty-One Thousand $)
Washington Street Branch (Independence Community Bank)
40 Washington Street
11201 Brooklyn
New York (Kings)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
40 Washington Street
11201 Brooklyn
New York (Kings)
23,732,000 USD (Twenty-Three Million Seven Hundred and Thirty-Two Thousand $)
Lake Orion Branch (Comerica Bank)
1237 South Lapeer Road
48360 Lake Orion
Michigan (Oakland)
1,801,000 USD (One Million Eight Hundred and One Thousand $)
1237 South Lapeer Road
48360 Lake Orion
Michigan (Oakland)
1,801,000 USD (One Million Eight Hundred and One Thousand $)
Nichols Park Branch (Bank One, National Association)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
Nyc 49th Street Branch (North Fork Bank)
424 Madison Avenue
10017 New York
New York (New York)
90,606,000 USD (Ninety Million Six Hundred and Six Thousand $)
424 Madison Avenue
10017 New York
New York (New York)
90,606,000 USD (Ninety Million Six Hundred and Six Thousand $)
Original information:
# FDIC Certificate Number: 22460
# FRB ID Number: 297761.00000000
# OTS Docket Number: 10362.00000000
# Institution Name: MONTEREY COUNTY BANK
# Institution Name: Monterey County Bank
# FRB ID Number (Band Holding Company): 2349888.00000000
# Name of regulatory high hold (BHC): NORTHERN CALIFORNIA BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): MONTEREY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FED: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: CA
# STNAME: California
# STNUM: 6
# CNTYNAME: Monterey
# CNTYNUM: 53.00000000
# STCNTY: 6053.00000000
# CITY: Monterey
# CITY2M: Monterey
# ADDRESS: P. O. Box 1309
# ZIP: 93942
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: 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: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 71715.00000000
# DEPSUMBR: 2105.00000000
# ASSET: 95104.00000000
# SZASSET: 3.00000000
# Assets 100M to 300M flag: 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
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365648.00000000
# Name (Branch)): Carmel By The Sea Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Monterey
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 6053
# City (Reported)(Branch): Carmel By The Se
# City (USPS)(Branch): Carmel By The Sea
# Address(Branch): West Dolores and South 7th S
# ZIPBR: 93921
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 14
# REGNAMBR: San Francisco
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 06053011800
# Core Based Statistical Area Name (Institution): Salinas, CA
# Combined Statistical Areas (Institution): 0
# CBSA: 41500
# Metropolitan Statistical Areas (Branch): 41500
# Metropolitan Statistical Area Name (Branch): Salinas, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41500
# Core Based Statistical Area Name (Branch): Salinas, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41500
# CBSA_METRO_NAME: Salinas, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 22460
# FRB ID Number: 297761.00000000
# OTS Docket Number: 10362.00000000
# Institution Name: MONTEREY COUNTY BANK
# Institution Name: Monterey County Bank
# FRB ID Number (Band Holding Company): 2349888.00000000
# Name of regulatory high hold (BHC): NORTHERN CALIFORNIA BANCORP, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): MONTEREY
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FED: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBPNAME: West
# FDICDBS: 14
# FDICNAME: San Francisco
# FEDNAME: San Francisco
# OCCDIST: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: CA
# STNAME: California
# STNUM: 6
# CNTYNAME: Monterey
# CNTYNUM: 53.00000000
# STCNTY: 6053.00000000
# CITY: Monterey
# CITY2M: Monterey
# ADDRESS: P. O. Box 1309
# ZIP: 93942
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: 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: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 71715.00000000
# DEPSUMBR: 2105.00000000
# ASSET: 95104.00000000
# SZASSET: 3.00000000
# Assets 100M to 300M flag: 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
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 365648.00000000
# Name (Branch)): Carmel By The Sea Branch
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Monterey
# Country Number (Branch): 53.00000000
# State and County Number (Branch): 6053
# City (Reported)(Branch): Carmel By The Se
# City (USPS)(Branch): Carmel By The Sea
# Address(Branch): West Dolores and South 7th S
# ZIPBR: 93921
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 14
# REGNAMBR: San Francisco
# FORMCFRB: 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 06053011800
# Core Based Statistical Area Name (Institution): Salinas, CA
# Combined Statistical Areas (Institution): 0
# CBSA: 41500
# Metropolitan Statistical Areas (Branch): 41500
# Metropolitan Statistical Area Name (Branch): Salinas, CA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41500
# Core Based Statistical Area Name (Branch): Salinas, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 41500
# CBSA_METRO_NAME: Salinas, CA
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000