Millbrae Branch, Millbrae (California) 94030, 500 Broadway Avenue
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Millbrae Branch, Millbrae (California) 94030, 500 Broadway Avenue
Name (Branch)): Millbrae Branch
Address(Branch): 500 Broadway Avenue
Zip Code (Branch): 94030
City (Reported)(Branch): Millbrae
County Name (Branch): San Mateo
State Name (Branch): California
Address(Branch): 500 Broadway Avenue
Zip Code (Branch): 94030
City (Reported)(Branch): Millbrae
County Name (Branch): San Mateo
State Name (Branch): California
: BANK OF THE ORIENT
: P. O. Box 2489
: 94104
: San Francisco
: San Francisco
: California
: P. O. Box 2489
: 94104
: San Francisco
: San Francisco
: California
: 497,716,000 USD (Four Hundred and Ninety-Seven Million Seven Hundred and Sixteen Thousand $)
: 433,762,000 USD (Four Hundred and Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)
: 0 USD (zero $)
: 25,472,000 USD (Twenty-Five Million Four Hundred and Seventy-Two Thousand $)
: COMMERCIAL LENDING
: 433,762,000 USD (Four Hundred and Thirty-Three Million Seven Hundred and Sixty-Two Thousand $)
: 0 USD (zero $)
: 25,472,000 USD (Twenty-Five Million Four Hundred and Seventy-Two Thousand $)
: COMMERCIAL LENDING
Millbrae Branch (East-West Bank)
199 California Drive, Suite
94030 Millbrae
California (San Mateo)
1,762,000 USD (One Million Seven Hundred and Sixty-Two Thousand $)
199 California Drive, Suite
94030 Millbrae
California (San Mateo)
1,762,000 USD (One Million Seven Hundred and Sixty-Two Thousand $)
10 S. El Camino Real (Washington Mutual Bank, FA)
10 S. El Camino Real
94030 Millbrae
California (San Mateo)
170,444,000 USD (One Hundred and Seventy Million Four Hundred and Fourty-Four Thousand $)
10 S. El Camino Real
94030 Millbrae
California (San Mateo)
170,444,000 USD (One Hundred and Seventy Million Four Hundred and Fourty-Four Thousand $)
1000 Broadway (Citibank (West), FSB)
1000 Broadway
94030 Millbrae
California (San Mateo)
172,870,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Seventy Thousand $)
1000 Broadway
94030 Millbrae
California (San Mateo)
172,870,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Seventy 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 $)
18605 E. Gale Avenue, Suite
91748 City Of Industry
California (Los Angeles)
3,885,000 USD (Three Million Eight Hundred and Eigthy-Five Thousand $)
El Paseo Branch (Valley Independent Bank)
One El Paseo Plaza,74-199 El
92260 Palm Desert
California (Riverside)
0 USD (zero $)
One El Paseo Plaza,74-199 El
92260 Palm Desert
California (Riverside)
0 USD (zero $)
Dennison Branch (Farmers State Bank of West Concord)
37470 First Ave. Court
55018 Dennison
Minnesota (Goodhue)
17,007,000 USD (Seventeen Million Seven Thousand $)
37470 First Ave. Court
55018 Dennison
Minnesota (Goodhue)
17,007,000 USD (Seventeen Million Seven Thousand $)
Millville Branch (County Bank)
10 Old Mill Road
19967 Millville
Delaware (Sussex)
24,522,000 USD (Twenty-Four Million Five Hundred and Twenty-Two Thousand $)
10 Old Mill Road
19967 Millville
Delaware (Sussex)
24,522,000 USD (Twenty-Four Million Five Hundred and Twenty-Two Thousand $)
Laurel Branch (County Bank)
1122 South Central Avenue
19956 Laurel
Delaware (Sussex)
8,531,000 USD (Eight Million Five Hundred and Thirty-One Thousand $)
1122 South Central Avenue
19956 Laurel
Delaware (Sussex)
8,531,000 USD (Eight Million Five Hundred and Thirty-One Thousand $)
Bakersfield Branch (Balboa Thrift and Loan Association)
4620 California Avenue
93309 Bakersfield
California (Kern)
24,556,000 USD (Twenty-Four Million Five Hundred and Fifty-Six Thousand $)
4620 California Avenue
93309 Bakersfield
California (Kern)
24,556,000 USD (Twenty-Four Million Five Hundred and Fifty-Six Thousand $)
Lafayette - 95th Street (Heritage Bank)
2695 North Park Drive, Ste.
80026 Lafayette
Colorado (Boulder)
16,746,000 USD (Sixteen Million Seven Hundred and Fourty-Six Thousand $)
2695 North Park Drive, Ste.
80026 Lafayette
Colorado (Boulder)
16,746,000 USD (Sixteen Million Seven Hundred and Fourty-Six Thousand $)
Boulder - West End (Heritage Bank)
1900 Ninth Street
80302 Boulder
Colorado (Boulder)
13,825,000 USD (Thirteen Million Eight Hundred and Twenty-Five Thousand $)
1900 Ninth Street
80302 Boulder
Colorado (Boulder)
13,825,000 USD (Thirteen Million Eight Hundred and Twenty-Five Thousand $)
Watonsville Branch (Community Bank of Central California)
1915 Main Street
95076 Watsonville
California (Santa Cruz)
14,544,000 USD (Fourteen Million Five Hundred and Fourty-Four Thousand $)
1915 Main Street
95076 Watsonville
California (Santa Cruz)
14,544,000 USD (Fourteen Million Five Hundred and Fourty-Four Thousand $)
Pomperaug Woods (NewMil Bank)
Hertage Road
06488 Southbury
Connecticut (New Haven)
911,000 USD (Nine Hundred and Eleven Thousand $)
Hertage Road
06488 Southbury
Connecticut (New Haven)
911,000 USD (Nine Hundred and Eleven Thousand $)
Gulf Shores (Bank Trust)
1700 Gulf Shores Parkway
36542 Gulf Shores
Alabama (Baldwin)
5,540,000 USD (Five Million Five Hundred and Fourty Thousand $)
1700 Gulf Shores Parkway
36542 Gulf Shores
Alabama (Baldwin)
5,540,000 USD (Five Million Five Hundred and Fourty Thousand $)
Original information:
# FDIC Certificate Number: 20387
# FRB ID Number: 777366.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF THE ORIENT
# Institution Name: Bank of the Orient
# FRB ID Number (Band Holding Company): 1028533.00000000
# Name of regulatory high hold (BHC): ORIENT BANCORPORATION
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTSREGNO: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Francisco
# County Number (Institution): 75.00000000
# STCNTY: 6075.00000000
# Institution Headquarters, City: San Francisco
# Institution Headquarters, City (USPS): San Francisco
# Address (Institution): P. O. Box 2489
# Zip Code (Institution): 94104
# 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: 433762.00000000
# DEPSUMBR: 25472.00000000
# ASSET: 497716.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 8
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 357112.00000000
# NAMEBR: Millbrae Branch
# STALPBR: CA
# STNAMEBR: California
# STNUMBR: 6
# CNTYNAMB: San Mateo
# CNTYNUMB: 81.00000000
# State and County Number (Branch): 6081
# City (Reported)(Branch): Millbrae
# City (USPS)(Branch): Millbrae
# Address(Branch): 500 Broadway Avenue
# Zip Code (Branch): 94030
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 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
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 060816044003
# CSANAME: San Jose-San Francisco-Oakland, CA
# CBSANAME: San Francisco-Oakland-Fremont, CA
# CSA: 488
# CBSA: 41860
# CBSA_METROB: 41860
# CBSA_METRO_NAMEB: San Francisco-Oakland-Fremont, CA
# CSABR: 488
# CSANAMBR: San Jose-San Francisco-Oakland, CA
# CBSABR: 41860
# Core Based Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Branch): 41884
# CBSA_DIV_NAMB: San Francisco-San Mateo-Redwood City, CA
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: San Francisco-San Mateo-Redwood City, CA
# CBSA_METRO: 41860
# CBSA_METRO_NAME: San Francisco-Oakland-Fremont, CA
# DIVISION: 41884
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 20387
# FRB ID Number: 777366.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF THE ORIENT
# Institution Name: Bank of the Orient
# FRB ID Number (Band Holding Company): 1028533.00000000
# Name of regulatory high hold (BHC): ORIENT BANCORPORATION
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 12.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTSREGNO: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): San Francisco
# County Number (Institution): 75.00000000
# STCNTY: 6075.00000000
# Institution Headquarters, City: San Francisco
# Institution Headquarters, City (USPS): San Francisco
# Address (Institution): P. O. Box 2489
# Zip Code (Institution): 94104
# 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: 433762.00000000
# DEPSUMBR: 25472.00000000
# ASSET: 497716.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 1.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 6
# USA: 1.00000000
# BRNUM: 8
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 357112.00000000
# NAMEBR: Millbrae Branch
# STALPBR: CA
# STNAMEBR: California
# STNUMBR: 6
# CNTYNAMB: San Mateo
# CNTYNUMB: 81.00000000
# State and County Number (Branch): 6081
# City (Reported)(Branch): Millbrae
# City (USPS)(Branch): Millbrae
# Address(Branch): 500 Broadway Avenue
# Zip Code (Branch): 94030
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 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
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 060816044003
# CSANAME: San Jose-San Francisco-Oakland, CA
# CBSANAME: San Francisco-Oakland-Fremont, CA
# CSA: 488
# CBSA: 41860
# CBSA_METROB: 41860
# CBSA_METRO_NAMEB: San Francisco-Oakland-Fremont, CA
# CSABR: 488
# CSANAMBR: San Jose-San Francisco-Oakland, CA
# CBSABR: 41860
# Core Based Statistical Area Name (Branch): San Francisco-Oakland-Fremont, CA
# Metropolitan Divisions Flag (Branch): 41884
# CBSA_DIV_NAMB: San Francisco-San Mateo-Redwood City, CA
# METROBR: 1
# MICROBR: 0
# CBSA_DIV_NAME: San Francisco-San Mateo-Redwood City, CA
# CBSA_METRO: 41860
# CBSA_METRO_NAME: San Francisco-Oakland-Fremont, CA
# DIVISION: 41884
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000