LA Cumbre Branch, Santa Barbara (California) 93105, 3802 State Street
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LA Cumbre Branch, Santa Barbara (California) 93105, 3802 State Street
Name (Branch)): LA Cumbre Branch
Address(Branch): 3802 State Street
Zip Code (Branch): 93105
City (Reported)(Branch): Santa Barbara
County Name (Branch): Santa Barbara
: California
Address(Branch): 3802 State Street
Zip Code (Branch): 93105
City (Reported)(Branch): Santa Barbara
County Name (Branch): Santa Barbara
: California
: MONTECITO BANK&TRUST
: 1010 State Street
: 93101
: Santa Barbara
: Santa Barbara
: California
: 1010 State Street
: 93101
: Santa Barbara
: Santa Barbara
: California
: 545,695,000 USD (Five Hundred and Fourty-Five Million Six Hundred and Ninety-Five Thousand $)
: 472,216,000 USD (Four Hundred and Seventy-Two Million Two Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 91,315,000 USD (Ninety-One Million Three Hundred and Fifteen Thousand $)
: COMMERCIAL LENDING
: 472,216,000 USD (Four Hundred and Seventy-Two Million Two Hundred and Sixteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 91,315,000 USD (Ninety-One Million Three Hundred and Fifteen Thousand $)
: COMMERCIAL LENDING
Carpinteria Branch (Montecito Bank & Trust)
1023 Casitas Pass Road
93013 Carpinteria
California (Santa Barbara)
51,943,000 USD (Fifty-One Million Nine Hundred and Fourty-Three Thousand $)
1023 Casitas Pass Road
93013 Carpinteria
California (Santa Barbara)
51,943,000 USD (Fifty-One Million Nine Hundred and Fourty-Three Thousand $)
Palatine Branch (U.S. Bank National Association)
1586 North Rand Road
60067 Palatine
Illinois (Cook)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
1586 North Rand Road
60067 Palatine
Illinois (Cook)
15,832,000 USD (Fifteen Million Eight Hundred and Thirty-Two Thousand $)
Stonewall Branch (First Virginia Bank - Blue Ridge)
Route 11
22655 Frederick County
Virginia (Frederick)
12,650,000 USD (Twelve Million Six Hundred and Fifty Thousand $)
Route 11
22655 Frederick County
Virginia (Frederick)
12,650,000 USD (Twelve Million Six Hundred and Fifty Thousand $)
Galveston Branch (Texas First Bank)
2401 Broadway
77550 Galveston
Texas (Galveston)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)
2401 Broadway
77550 Galveston
Texas (Galveston)
18,693,000 USD (Eightteen Million Six Hundred and Ninety-Three Thousand $)
Pirates Beach Branch (Texas First Bank)
13701 Fm 3005
77554 Galveston
Texas (Galveston)
16,496,000 USD (Sixteen Million Four Hundred and Ninety-Six Thousand $)
13701 Fm 3005
77554 Galveston
Texas (Galveston)
16,496,000 USD (Sixteen Million Four Hundred and Ninety-Six Thousand $)
K-Mart Plaza-Financial Ctr. Facility (The First National Bank of Decatur)
2070 Mount Zion Road
62521 Decatur
Illinois (Macon)
7,621,000 USD (Seven Million Six Hundred and Twenty-One Thousand $)
2070 Mount Zion Road
62521 Decatur
Illinois (Macon)
7,621,000 USD (Seven Million Six Hundred and Twenty-One Thousand $)
Westridge Square Branch (Wachovia Bank, National Association)
3305 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
36,989,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Nine Thousand $)
3305 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
36,989,000 USD (Thirty-Six Million Nine Hundred and Eigthy-Nine Thousand $)
West Market Branch (Wachovia Bank, National Association)
4801 West Market Street
27407 Greensboro
North Carolina (Guilford)
14,355,000 USD (Fourteen Million Three Hundred and Fifty-Five Thousand $)
4801 West Market Street
27407 Greensboro
North Carolina (Guilford)
14,355,000 USD (Fourteen Million Three Hundred and Fifty-Five Thousand $)
Williamstown Branch (BankNorth, National Association)
57 Spring Street
01267 Williamstown
Massachusetts (Berkshire)
49,063,000 USD (Fourty-Nine Million Sixty-Three Thousand $)
57 Spring Street
01267 Williamstown
Massachusetts (Berkshire)
49,063,000 USD (Fourty-Nine Million Sixty-Three Thousand $)
South 7 Branch (Fleet National Bank)
186 Danbury Road
06776 New Milford
Connecticut (Litchfield)
20,612,000 USD (Twenty Million Six Hundred and Twelve Thousand $)
186 Danbury Road
06776 New Milford
Connecticut (Litchfield)
20,612,000 USD (Twenty Million Six Hundred and Twelve Thousand $)
Kent Branch (Fleet National Bank)
45 North Main Street
06757 Kent
Connecticut (Litchfield)
16,940,000 USD (Sixteen Million Nine Hundred and Fourty Thousand $)
45 North Main Street
06757 Kent
Connecticut (Litchfield)
16,940,000 USD (Sixteen Million Nine Hundred and Fourty Thousand $)
Original information:
# FDIC Certificate Number: 21956
# FRB ID Number: 514066.00000000
# OTS Docket Number: 12016.00000000
# Institution Name: MONTECITO BANK&TRUST
# Institution Name: Montecito Bank & Trust
# FRB ID Number (Band Holding Company): 1138919.00000000
# Name of regulatory high hold (BHC): MONTECITO BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SANTA BARBARA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# CHRTAGNN: State Agency
# FRB District Number: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# FEDNAME: San Francisco
# OCC District Number: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: CA
# STNAME: California
# STNUM: 6
# CNTYNAME: Santa Barbara
# CNTYNUM: 83.00000000
# STCNTY: 6083.00000000
# CITY: Santa Barbara
# Institution Headquarters, City (USPS): Santa Barbara
# Address (Institution): 1010 State Street
# Zip Code (Institution): 93101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# Total Domestic Deposits: 472216.00000000
# Deposits (Branch) (in thousand of dollars): 91315.00000000
# Total Assets: 545695.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# BOOK: 6
# USA: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 253797.00000000
# Name (Branch)): LA Cumbre Branch
# State Code (Branch): CA
# State Name (Branch): California
# STNUMBR: 6
# County Name (Branch): Santa Barbara
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 6083
# City (Reported)(Branch): Santa Barbara
# City (USPS)(Branch): Santa Barbara
# Address(Branch): 3802 State Street
# Zip Code (Branch): 93105
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# REGNAMBR: San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060830002003
# Core Based Statistical Area Name (Institution): Santa Barbara-Santa Maria-Goleta, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42060
# Metropolitan Statistical Areas (Branch): 42060
# CBSA_METRO_NAMEB: Santa Barbara-Santa Maria-Goleta, CA
# CSABR: 0
# CBSABR: 42060
# CBSANAMB: Santa Barbara-Santa Maria-Goleta, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# CBSA_METRO: 42060
# CBSA_METRO_NAME: Santa Barbara-Santa Maria-Goleta, CA
# Metropolitan Divisions Flag (Institution): 0
# METRO: 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000
# FDIC Certificate Number: 21956
# FRB ID Number: 514066.00000000
# OTS Docket Number: 12016.00000000
# Institution Name: MONTECITO BANK&TRUST
# Institution Name: Montecito Bank & Trust
# FRB ID Number (Band Holding Company): 1138919.00000000
# Name of regulatory high hold (BHC): MONTECITO BANCORP
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SANTA BARBARA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# CHRTAGNN: State Agency
# FRB District Number: 12.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# FEDNAME: San Francisco
# OCC District Number: 4
# OCCNAME: Midwest District
# OTSREGNM: West
# OTSREGNO: 5.00000000
# STALP: CA
# STNAME: California
# STNUM: 6
# CNTYNAME: Santa Barbara
# CNTYNUM: 83.00000000
# STCNTY: 6083.00000000
# CITY: Santa Barbara
# Institution Headquarters, City (USPS): Santa Barbara
# Address (Institution): 1010 State Street
# Zip Code (Institution): 93101
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# Total Domestic Deposits: 472216.00000000
# Deposits (Branch) (in thousand of dollars): 91315.00000000
# Total Assets: 545695.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# BOOK: 6
# USA: 1.00000000
# Office Number: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 253797.00000000
# Name (Branch)): LA Cumbre Branch
# State Code (Branch): CA
# State Name (Branch): California
# STNUMBR: 6
# County Name (Branch): Santa Barbara
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 6083
# City (Reported)(Branch): Santa Barbara
# City (USPS)(Branch): Santa Barbara
# Address(Branch): 3802 State Street
# Zip Code (Branch): 93105
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# REGNAMBR: San Francisco
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 060830002003
# Core Based Statistical Area Name (Institution): Santa Barbara-Santa Maria-Goleta, CA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 42060
# Metropolitan Statistical Areas (Branch): 42060
# CBSA_METRO_NAMEB: Santa Barbara-Santa Maria-Goleta, CA
# CSABR: 0
# CBSABR: 42060
# CBSANAMB: Santa Barbara-Santa Maria-Goleta, CA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# CBSA_METRO: 42060
# CBSA_METRO_NAME: Santa Barbara-Santa Maria-Goleta, CA
# Metropolitan Divisions Flag (Institution): 0
# METRO: 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# NECMA: 0.00000000