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

Naam (Branch)): City Of Industry Branch
Adres (Branch): 18605 E Gale Ave Suite #100
Postcode (Branch): 91748
City (Gerapporteerd) (Tak): City Of Industry
Naam County (Tak): Los Angeles
Staat Naam (Tak): California

Naam van de instelling: INTERBUSINESS BANK NA
Adres (Instelling): 660 South Figueroa Street
Postcode (Instelling): 90017
Instelling hoofdkwartier, City: Los Angeles
Naam County (Instelling): Los Angeles
Staat Naam (Institution Hoofdkantoor): California

Totaal Activa: 143,720,000 USD (One Hundred and Fourty-Three Million Seven Hundred and Twenty Thousand $)
Totaal Binnenlandse Deposito: 124,129,000 USD (One Hundred and Twenty-Four Million One Hundred and Twenty-Nine Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 32,668,000 USD (Thirty-Two Million Six Hundred and Sixty-Eight Thousand $)
Specialisatie Industrie Beschrijving: 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:
# FDIC Certificaat Nummer: 35474
# FRB ID-nummer: 2943389.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: INTERBUSINESS BANK NA
# Naam van de instelling: InterBusiness Bank, National Association
# FRB ID-nummer (Band Holding Company): 3009666.00000000
# Naam van de regelgeving hoog te houden (BHC): TFC HOLDING COMPANY
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): CA
# City (Bank Holding Company): LOS ANGELES
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: OCC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 0.00000000
# Handvest agent code: OCC
# Handvest Agent Naam: Comptroller of the Currency
# Aantal District FRB: 12.00000000
# Instelling klasse: N
# Klasse Aantal: 3
# Aantal QBP Gewest: 6.00000000
# QBP Gewest Naam: West
# Aantal FDIC Gewest: 14
# FDIC Gewest Naam: San Francisco
# Federal Reserve naam van het district: San Francisco
# OCC District Aantal: 4
# OCC Gewest Naam: Midwest District
# OTS Gewest Naam: West
# OTS Gewest Aantal: 5.00000000
# Staat Code: CA
# Staat Naam (Institution Hoofdkantoor): California
# Staat Number (Instelling): 6
# Naam County (Instelling): Los Angeles
# Aantal County (Instelling): 37.00000000
# Staat en County Number (Instelling): 6037.00000000
# Instelling hoofdkwartier, City: Los Angeles
# Instelling hoofdkwartier City (USPS): Los Angeles
# Adres (Instelling): 660 South Figueroa Street
# Postcode (Instelling): 90017
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 1.00000000
# Staat Handvest vlag: 0.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 124129.00000000
# Deposito's (Branch) (in duizenden dollars): 32668.00000000
# Totaal Activa: 143720.00000000
# Activa Grootte Indicator: 4.00000000
# Activa 100M tot 300m vlag: 1.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 6
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 2
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 361540.00000000
# Naam (Branch)): City Of Industry Branch
# Staat Code (Tak): CA
# Staat Naam (Tak): California
# Staat nummer (Branch): 6
# Naam County (Tak): Los Angeles
# Land-nummer (Branch): 37.00000000
# Staat en County nummer (Branch): 6037
# City (Gerapporteerd) (Tak): City Of Industry
# City (USPS) (Branch): Rowland Heights
# Adres (Branch): 18605 E Gale Ave Suite #100
# Postcode (Branch): 91748
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 14
# FDIC Gewest Naam (Tak): San Francisco
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 06037408211
# Gecombineerde statistisch vak Naam (Instelling): Los Angeles-Long Beach-Riverside, CA
# Core gebaseerde statistische Ruimte Naam (Instelling): Los Angeles-Long Beach-Santa Ana, CA
# Gecombineerde Statistical Areas (Instelling): 348
# Core gebaseerde statistische gebieden (Instelling): 31100
# Metropolitan Statistical Areas (Tak): 31100
# County Naam (Tak): Los Angeles-Long Beach-Santa Ana, CA
# Gecombineerde Statistical Areas (Tak): 348
# Gecombineerde statistisch vak Naam (Tak): Los Angeles-Long Beach-Riverside, CA
# Core gebaseerde statistische gebieden (Tak): 31100
# Core gebaseerde statistische Ruimte Naam (Tak): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan sectoren Flag (Branch): 31084
# Metropolitan sectoren Naam (Tak): Los Angeles-Long Beach-Glendale, CA
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Naam (Instelling): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Instelling): 31100
# County Naam (Instelling): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan sectoren Flag (Instelling): 31084
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000