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THE STATE BANKING SYSTEM IN 2008 Commercial Banks New Banks On January 1, 2008, there were 214 state-chartered commercial banks. During the year, six commercial banks opened for business and one bank was closed and order
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Document Date: 2013-06-28 13:05:53


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City

San Francisco / Antioch / Los Angeles / Miami / San Jose / /

Company

Capital Bank San Juan Capistrano / Location Merged Central Valley Community Bank Professional / California Merged Surviving Bank Charles Schwab Bank N.A. / California Inc. / Farmingdale Premium Finance Inc. / BNY Mellon / Xpress Capital Premium Finance Corp. / Mid-America Premium Finance Company West Premium Finance Inc. / Tustin Community Bank Location / Year Name City Capitalization CapitalSource Bank / Motran Services Inc. / Mega Bank San Gabriel / Year Name Interpayment Services Ltd. / Bank Pacific Western Bank Location / Armenian Express Inc. / Global Trust Bank Mountain View / Suncrest Bank Visalia / Red Rock Premium Finance Co. Inc. / Royal Business Bank Los Angeles / Bank DEPFA Bank plc / eBANK Corporation / Bank Barclays Bank PLC / Summit Premium Finance Company Top Premium Finance Company Inc. / Location Merged Bank Location Reno NV / Bank Location Merged Bank / Year Name APFS Inc. / G.A.S. / Non-Insured Banks American Express Bank Ltd. / Vigo Remittance Corporation / Year Name Charleston Premium Finance Company / Bank Security Pacific Bank Location / Bank Wholesale Branch Calyon UFJ Bank Limited / Trans-Fast Remittance Inc. / Pioneer Financial Services California Premium Financing Inc. / PA Mellon Trust / Orlandi Valuta Inc. / Year Name City Banco BuenaVentura / Imperial Premium Finance Inc. / Tepco / Year Name Wachovia Trust Company / Year Name Intermex Wire Transfer Corp. / Trust Company Modern Bank N.A. / Year Name American Express Travel Related Services Company Inc. / Banks American Enterprise Bank Irwin / Bank Spectrum Bank Stockmans / Bank PremierWest Bank Fresno / /

Currency

USD / /

Event

Funding / Reorganization / Debt Financing / M&A / /

IndustryTerm

state-chartered banks / state-chartered commercial bank / industrial bank / finance / industrial banks / state-chartered commercial banks / retail branch offices / bank / /

NaturalFeature

Location Santa Ana Orange La Mesa Brea Granite Bay / Illinois Indiana New York Granite Bay San Ramon Beverly Hills / /

Organization

National Association / Credit Union Downey Sacramento Monterey County Employees Credit Union Pacific Community Credit Union Monterey Fullerton Redwood Credit Union Spectrum Federal Credit Union Santa Rosa San Francisco Star One Credit Union Sunnyvale Merged Credit Union Embarcadero Federal Credit Union First Future Credit Union Glass Containers Credit Union Commerce Federal Credit Union Cannon Financial Federal Credit Union Church / Credit Union Sterlent Credit Union Concord Pleasanton Valley Credit Union San Jose Acquiring Credit Union Patelco Credit Union Patelco Credit Union Citizens Equity First Credit Union / /

Person

Sherman Oaks San Diego La / /

Position

Representative / /

Product

Tepco Premium Finance / Tustin Converted 7/11 / /

ProgrammingLanguage

FL / /

ProvinceOrState

California / /

SocialTag