Clackamas / Arapahoe / Barton / Madrid / San Francisco / Santa Clara / Hillsboro / Dallas / Houston / Wasatch / Pinal / Clark / Madras / Davenport / Pima / Boone / Contra Costa / Sawyer / Iowa City / Griggs / Heber City / Las Vegas / Park / Yuba City / Cleveland / Victorville / Johnson / Washburn / Apache / Butler / Honolulu / Jones / Long Beach / Sacramento / San Jose / Navajo / Denver / Monterey / Bartlesville / Lancaster / Seattle / Ventura / Wapello / Pasadena / Cooperstown / Jefferson / Palo Alto / Antioch / Newport / Howard / Scott / Victoria / Solano / Phoenix / Los Angeles / Orange / Monticello / San Diego / Placerville / Stockton / Wrightwood / Newport Beach / Century City / /
Company
UBS BANK USA / PACIFIC WESTERN BANK / METROBANK / CANADIAN IMPERIAL BANK OF COMMERCE / FIRST REPUBLIC BANK / OBOPAY INC. / PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY / THE BILTMORE BANK OF ARIZONA / INDEPENDENCE BANK / CALIFORNIA BANK & TRUST / AMERICA CALIFORNIA BANK Filed / AMERICAN EXPRESS / ACI WORLDWIDE INC. / US PREMIUM FINANCE HOLDINGS INC. / PAYMENTS SUB INC. / METRO UNITED BANK / IDT PAYMENT SERVICES INC. / REDWOOD EQUITY PARTNERS INC. / AMAZON PAYMENTS INC. / SILICON VALLEY BANK / INTUIT PAYROLL SERVICES LLC / STANDARD CO. USA / TRANSFERMATE INC. / Marion / DELTA PREMIUM FINANCING INC. / OFFICIAL PAYMENTS CORPORATION / BANK OF THE WEST / BANK OF THE OZARKS / EBAY INC. / MONEYTUN LLC / PAYNEARME MT INC. / VENMO INC. / OMNISURE GROUP PFCA INC. / DORSEY & WHITNEY TRUST COMPANY LLC / PAYPAL INC. / KUAPAY INC. / HERITAGE OAKS BANK / HSI USA INC. / TRUST COMPANY / GRANDPOINT BANK / BANCBOX INC. / BUSINESS BANK / BANK OF THE ORIENT / TAIPEI FUBON COMMERCIAL BANK CO. LTD. / CAPITALSOURCE BANK / LIBERTADCARD INC. / Uninsured Trust Company / /
Event
M&A / /
Facility
BANK APPLICATION NEW FACILITY / Diamond Bar / Park Plaza / Old Black Canyon Highway / AMERICAN EXPRESS CENTURION BANK Universal City Plaza / MacArthur Court / Center Drive / Monticello / SILICON VALLEY BANK One Greenway Plaza / Monument Boulevard / /
NaturalFeature
Green Valley / Stone Lake / Rowland Heights / Newport Beach / Walnut Creek / Pleasant Hill / /
Organization
CREDIT UNION OF SOUTHERN CALIFORNIA / PROVIDENT CREDIT UNION / BRANCH OFFICE / WESTSIDE EMPLOYEES FEDERAL CREDIT UNION / COASTHILLS FEDERAL CREDIT UNION / 49ER FEDERAL CREDIT UNION / NATIONAL ASSOCIATION / USA INC / Cornell / SIERRA CENTRAL CREDIT UNION / MacArthur Court / SOUTHLAND CREDIT UNION / LOS ANGELES FIREMEN’S CREDIT UNION / GOLDEN WEST CITIES FEDERAL CREDIT UNION / ALAMEDA CREDIT UNION / /
Person
Camino Real / Van Ness / /
Position
PREMIER SERVICE / /
ProvinceOrState
Contra Costa County / King County / San Joaquin County / San Francisco / Shasta County / San Diego County / San Mateo County / San Luis Obispo County / Clark County / Nevada County / Aurora / North Dakota / Sonoma County / Hawaii / Washington / Dallas County / Washington County / Utah / Pierce County / Oklahoma / Los Angeles / California / San Francisco County / Orange County / Arizona / Colorado / Ontario / Honolulu County / Texas / Kansas / Wisconsin / WEST BANK / Wyoming / Santa Clara / Oregon / Harris County / South Dakota / Santa Clara County / Stanislaus County / San Bernardino County / Delaware / Iowa / Yavapai County / Los Angeles County / Santa Clara County County / /
Region
SOUTHERN CALIFORNIA / South Victoria / CENTRAL CALIFORNIA / /
DEPARTMENT OF FINANCIAL INSTITUTIONS