Clackamas / Arapahoe / Barton / Madrid / San Francisco / Santa Clara / Hillsboro / Houston / Wasatch / Pinal / Clark / Benton / Madras / Davenport / Pima / Boone / Contra Costa / Sawyer / Iowa City / Griggs / Heber City / Park / Yuba City / Redwood City / Portland / Cleveland / Victorville / Johnson / Washburn / Apache / Butler / Honolulu / Jones / Long Beach / Sacramento / Navajo / Denver / Monterey / Bartlesville / Lancaster / Seattle / Ventura / Wapello / Pasadena / Cooperstown / Jefferson / Palo Alto / Antioch / Goshen / Newport / Howard / Scott / Victoria / Solano / Los Angeles / Orange / Monticello / San Diego / Stockton / Rowland Heights / Modesto / /
Company
UBS BANK USA / PACIFIC WESTERN BANK / BANK OF ALAMEDA / METROBANK / Canadian Imperial Bank of Commerce / WILSHIRE BANK / OBOPAY INC. / BBCN BANK / INDEPENDENCE BANK / AMERICAN EXPRESS / ACI WORLDWIDE INC. / PAYMENTS SUB INC. / METRO UNITED BANK / FIRST NORTHERN BANK OF DIXON / IDT PAYMENT SERVICES INC. / MERCHANTS BANK OF CENTRAL CALIFORNIA / AMAZON PAYMENTS INC. / INTUIT PAYROLL SERVICES LLC / ROYAL BUSINESS BANK / STANDARD CO. USA / SAEHAN BANK / TRANSFERMATE INC. / Marion / OFFICIAL PAYMENTS CORPORATION / BANK OF THE WEST / PAYNEARME MT INC. / OMNISURE GROUP PFCA INC. / CATHAY BANK / KUAPAY INC. / NEW FACILITY (Continued) DORSEY & WHITNEY TRUST COMPANY LLC / BANK OF MARIN / BUSINESS BANK / BANK OF THE ORIENT / CAPITALSOURCE BANK / LIBERTADCARD INC. / MONEYDART GLOBAL SERVICES 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 / Arena Boulevard / Monticello / /
NaturalFeature
Green Valley / Stone Lake / Rowland Heights / Newport Beach / /
Organization
CREDIT UNION OF SOUTHERN CALIFORNIA / PROVIDENT CREDIT UNION / CALIFORNIA COAST CREDIT UNION / ABUNDANT LIVING CREDIT UNION / 49ER FEDERAL CREDIT UNION / NATIONAL ASSOCIATION / Cornell / SIERRA CENTRAL CREDIT UNION / MacArthur Court / CAREPOINT FEDERAL CREDIT UNION / GOLDEN WEST CITIES FEDERAL CREDIT UNION / BANK APPLICATION DISCONTINUANCE OF BRANCH OFFICE / KETEMA FEDERAL CREDIT UNION / ALAMEDA CREDIT UNION / /
Person
Camino Real / /
Position
PREMIER SERVICE / Representative / N. Carpenter / /
ProgrammingLanguage
J / /
ProvinceOrState
King County / San Joaquin County / San Francisco / San Luis Obispo County / Nevada County / Aurora / North Dakota / Sonoma County / Hawaii / New York / Washington / Washington County / Multnomah County / Utah / Los Angeles Notified / Pierce County / Oklahoma / Los Angeles / California / Orange County / Arizona / Colorado / Honolulu County / Kansas / Wisconsin / WEST BANK / Wyoming / Oregon / South Dakota / Sacramento County / 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 / North Maryland / /
DEPARTMENT OF FINANCIAL INSTITUTIONS