San Francisco / Santa Clara / Dallas / Houston / Lakeville / Shenzhen / Oakland / Long Beach / Sacramento / San Jose / Lancaster / Seattle / Newport / Los Angeles / San Diego / Carlisle / Davis / Stockton / Newport Beach / Rio Vista / Modesto / Petaluma / /
Company
HERITAGE OAKS BANK Filed / GROUP PFCA INC. / UBS BANK USA / DBA CARPENTER & COMPANY / ZENPAY INC. / PACIFIC WESTERN BANK / COMMUNITY BANK OF SAN JOAQUIN / STATE CHARTER / COMMUNITIES FIRST FINANCIAL CORPORATION / NATIXIS / CITIZENS BUSINESS BANK / OBOPAY INC. / PACIFIC ALLIANCE BANK / PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY / BBCN BANK / CALIFORNIA BANK Filed / CALIFORNIA BANK & TRUST / WEDBUSH BANK / AMERICAS UNITED BANK / AMERICAN EXPRESS / ACI WORLDWIDE INC. / US PREMIUM FINANCE HOLDINGS INC. / PAYMENTS SUB INC. / SILVERGATE BANK / FIRST NORTHERN BANK OF DIXON / REDWOOD EQUITY PARTNERS INC. / MERCHANTS BANK OF CENTRAL CALIFORNIA / BAY COMMERCIAL BANK / CARPENTER BANK PARTNERS INC. / INTUIT PAYROLL SERVICES LLC / LBC HOLDINGS USA CORPORATION / LBC EXPRESS INC. / TRANSFERMATE INC. / DELTA PREMIUM FINANCING INC. / OFFICIAL PAYMENTS CORPORATION / BANK OF THE WEST / MONEYTUN LLC / EBAY INC. / PAYNEARME MT INC. / VENMO INC. / AMERICAN SECURITY BANK / ONE PACIFICCOAST BANK / GOLDEN WEST / ALTAPACIFIC BANK / BANK OF RIO VISTA / CATHAY BANK / PAYPAL INC. / KUAPAY INC. / BLACKHAWK NETWORK CALIFORNIA INC. / HERITAGE OAKS BANCORP / FRESNO FIRST BANK Filed / HSI USA INC. / TRUST COMPANY / GRANDPOINT BANK / BANCBOX INC. / CARPENTER COMMUNITY BANCFUND-A L.P. / CARPENTER COMMUNITY BANCFUND L.P. / GATEWAY BANK / MISSION OAKS NATIONAL BANK / ONE PACIFICCOAST BANK Filed / TAIPEI FUBON COMMERCIAL BANK CO. LTD. / CCFW INC. / CAPITALSOURCE BANK / CONTROL CONVERSION / LIBERTADCARD INC. / Uninsured Trust Company / /
Continent
AMERICA / /
Country
China / /
Event
M&A / /
Facility
BANK APPLICATION NEW FACILITY / Diamond Bar / Park Plaza / AMERICAN EXPRESS CENTURION BANK Universal City Plaza / Center Drive / Shun Hing Square / /
IndustryTerm
state-chartered bank / /
NaturalFeature
Newport Beach / Beverly Hills / /
OperatingSystem
Microsoft Vista / /
Organization
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 CREDIT UNION / COASTHILLS FEDERAL CREDIT UNION / SOUTH WESTERN FEDERAL CREDIT UNION / USA INC / SOUTHERN CALIFORNIA POSTAL CREDIT UNION / PREMIER AMERICA CREDIT UNION / SOUTHLAND CREDIT UNION / NBC UNIVERSAL EMPLOYEES FEDERAL CREDIT UNION / /
Person
Rinaldi / Camino Real / Van Ness / Rowland Heights / /
Position
Representative / MANAGER GP / LLC / Porter / /
ProvinceOrState
Contra Costa County / King County / Nebraska / San Joaquin County / Minnesota / San Francisco / Shasta County / San Diego County / San Mateo County / Bernalillo County / Nevada County / Solano County / Sonoma County / Washington / Dallas County / New Mexico / Sarpy County / Coconino County / Guangdong Province / Jefferson County / Los Angeles / Los Angeles No Objection / California / San Francisco County / Orange County / Arizona / Arapahoe County / Idaho / Colorado / Luoho District / Ada County / Texas / Yolo County / WEST BANK / Alameda County / Montrose County / Santa Clara / Dakota County / Harris County / Sacramento County / Santa Clara County / Stanislaus County / Delaware / Iowa / Linn County / Los Angeles County / /
DEPARTMENT OF FINANCIAL INSTITUTIONS