San Francisco / Houston / Santa Barbara / El Segundo / Yuba City / Honolulu / Long Beach / Sacramento / Denver / Garberville / Pasadena / Roseville / Los Angeles / San Diego / Upper Lake / Palisades Park / Irvine / Monterey Park / Palmdale / Fallbrook / Community / Oxnard / Santa Maria / LaGrange / /
Company
UBS BANK USA / COMMUNITY SAVINGS BANK OF MONTEREY Filed / CAPITAL CREDIT GROUP CA INC. / COMMUNITY BANK Notified / WESTAMERICA BANK / EB ACQUISITION COMPANY LLC / FORD ULTIMATE MANAGEMENT II LLC / BANK OF SANTA MARIA / TRI-VALLEY BANK Filed / WILSHIRE BANK / PLAZA BANK / BANK OF MANHATTAN N.A. / CAPITAL GUARDIAN TRUST COMPANY / BBCN BANK / CALIFORNIA BANK & TRUST / CAPITAL BANK AND / OMEGA BANK Notified / AVIDBANK / FIRST NORTHERN BANK OF DIXON / NEWPORT PREMIUM FINANCE INC. / GOLDEN STATE BANK / MONTECITO BANK & TRUST / VIBRA BANK / SILICON VALLEY BANK / ALIPAY US INC. / CALIFORNIA BUSINESS BANK / BANK OF AGRICULTURE / Cabot / CALIFORNIA MILLENNIUM FINANCING INC. / AMERICAN STOCK TRANSFER & TRUST COMPANY LLC / PACIFIC RIM BANK / STATE CHARTER NEW BRANCH NEW FACILITY / BANK OF THE WEST From / OPUS BANK / FORD FUND INVESTMENT LP / XPRESS CAPITAL PREMIUM FINANCE CORP. / BANK OF THE WEST / MEADOWLANDS PREMIUM FINANCE COMPANY INC. / ADVANCED CONSULTING ENTERPRISES INC. / FORD MANAGEMENT II L.P. / MECHANICS BANK Filed / E.T.I. FINANCIAL CORPORATION / 2011 TCRT / ALTAPACIFIC BANK / FIRST FOUNDATION BANK / KUAPAY INC. / FORD FINANCIAL FUND II L.P. / COMMUNITY BANK OF SANTA MARIA From / TRUST COMPANY / GCA MTL LLC / BANK OF LONG BEACH / BRIDGEPORT PREMIUM ACCEPTANCE CORPORATION / DUNHAM TRUST COMPANY / GFJ FINANCIAL MANAGEMENT II LLC / THE BANK OF TOKYO-MITSUBISHI UFJ / AMERICAN GLOBAL FINANCE CORPORATION / CONTROL CONVERSION / DBS BANK LTD. / LIBERTADCARD INC. / Uninsured Trust Company / /
Country
Georgia / /
Event
M&A / Name Change / Reorganization / /
Facility
BANK APPLICATION NEW FACILITY / Coddingtown Mall / /
NaturalFeature
Newport Beach / Moreno Valley / Beverly Hills / /
OperatingSystem
Microsoft Vista / /
Organization
BRANCH OFFICE / Depositary Agency / FINANCIAL PARTNERS CREDIT UNION / VISTERRA CREDIT UNION / SD MEDICAL FEDERAL CREDIT UNION / PREMIER AMERICA CREDIT UNION / MONTEREY CREDIT UNION / GLENDALE AREA SCHOOLS FEDERAL CREDIT UNION / Stanford / Valencia / PACIFIC OAKS FEDERAL CREDIT UNION / ALTURA CREDIT UNION / SOUTHLAND SAVINGS FEDERAL CREDIT UNION / /
Person
STEPHEN S. TAYLOR / JR. / Washington Opened / ALEJANDRO RABIDA / Buena Park / Bellevue / /
Position
HEAD OFFICE / Representative Office / /
Product
CENTRAL CALIFORNIA 7272 Franklin Boulevard / /
ProgrammingLanguage
J / /
ProvinceOrState
Sutter County / King County / Nebraska / San Francisco / Shasta County / San Diego County / Lake County / Sonoma County / Hawaii / Washington County / Utah / Denver County / Los Angeles / Humboldt County / California / Georgia / Orange County / Broward County / Colorado / Clackamas County / Texas / WEST BANK / Oregon / Harris County / Ventura County / Sacramento County / Santa Barbara County / Troup County / Bergen County / Stanislaus County / Salt Lake County / Riverside County / Laguna / Los Angeles County / /
DEPARTMENT OF FINANCIAL INSTITUTIONS