San Francisco / Santa Clara / Dallas / Houston / Shenzhen / Salt Lake City / Redwood City / Borough / Brooklyn / Oakland / FRESNO / Long Beach / Sacramento / San Jose / Lancaster / Seattle / Freeport / Newport / Phoenix / Los Angeles / San Diego / Davis / Stockton / Rowland Heights / Newport Beach / Petaluma / Beaverton / /
Company
HERITAGE OAKS BANK Filed / UBS BANK USA / DBA CARPENTER & COMPANY / PACIFIC WESTERN BANK / COMMUNITY BANK OF SAN JOAQUIN / Natixis / CITIZENS BUSINESS BANK / OBOPAY INC. / THE BILTMORE BANK OF ARIZONA / BBCN BANK / WEDBUSH BANK / AMERICAS UNITED BANK / AMERICA CALIFORNIA BANK Filed / AMERICAN EXPRESS / ACI WORLDWIDE INC. / US PREMIUM FINANCE HOLDINGS INC. / PAYMENTS SUB INC. / SILVERGATE BANK / FIRST NORTHERN BANK OF DIXON / REDWOOD EQUITY PARTNERS INC. / BAY COMMERCIAL BANK / PLUMAS BANK / CARPENTER BANK PARTNERS INC. / INTUIT PAYROLL SERVICES LLC / ROYAL BUSINESS BANK / LBC HOLDINGS USA CORPORATION / LBC EXPRESS INC. / TRANSFERMATE INC. / DELTA PREMIUM FINANCING INC. / OFFICIAL PAYMENTS CORPORATION / MONEYTUN LLC / EBAY INC. / PAYNEARME MT INC. / VENMO INC. / AMERICAN SECURITY BANK / OMNISURE GROUP PFCA INC. / ALTAPACIFIC BANK / CATHAY BANK / PAYPAL INC. / KUAPAY INC. / HERITAGE OAKS BANCORP / HSI USA INC. / TRUST COMPANY / GRANDPOINT BANK / BANCBOX INC. / CARPENTER COMMUNITY BANCFUND-A L.P. / CARPENTER COMMUNITY BANCFUND L.P. / MISSION OAKS NATIONAL BANK / TAIPEI FUBON COMMERCIAL BANK CO. LTD. / CCFW INC. / CAPITALSOURCE BANK / LIBERTADCARD INC. / Uninsured Trust Company / /
Country
China / /
Event
M&A / /
Facility
BANK APPLICATION NEW FACILITY / Diamond Bar / Harbor Boulevard / Park Plaza / AMERICAN EXPRESS CENTURION BANK Universal City Plaza / Spear Tower / Center Drive / Shun Hing Square / /
CARPENTER FUND / CREDIT UNION / BANK APPLICATION NEW OFFICE / CREDIT UNION OF SOUTHERN CALIFORNIA / NORTH HOLLYWOOD FEDERAL CREDIT UNION / BRANCH OFFICE / WESTSIDE EMPLOYEES FEDERAL CREDIT UNION / EAST WEST BANK Unit / COASTHILLS FEDERAL CREDIT UNION / USA INC / SOUTHERN CALIFORNIA POSTAL CREDIT UNION / PREMIER AMERICA CREDIT UNION / LOS ANGELES FIREMEN’S CREDIT UNION / NBC UNIVERSAL EMPLOYEES FEDERAL CREDIT UNION / GOLDEN WEST CITIES FEDERAL CREDIT UNION / /
Person
Camino Real / Van Ness / /
Position
MANAGER GP / LLC / /
Product
Lancaster / /
ProvinceOrState
Contra Costa County / King County / San Joaquin County / San Francisco / Shasta County / San Diego County / San Mateo County / Nevada County / Sonoma County / New York / Washington / Dallas County / Washington County / Utah / Coconino County / Guangdong Province / Brooklyn / Los Angeles / Los Angeles No Objection / California / San Francisco County / Orange County / Arizona / Idaho / Luoho District / Ada County / Texas / Yolo County / WEST BANK / Alameda County / Santa Clara / Oregon / Harris County / Sacramento County / Santa Clara County / Stanislaus County / Salt Lake County / Delaware / Kings County / Los Angeles County / Borough of Brooklyn / /
Region
SOUTHERN CALIFORNIA / CENTRAL CALIFORNIA / North California / /
DEPARTMENT OF FINANCIAL INSTITUTIONS