MISCELLANEOUS CHANGES BETWEEN 01/01/13 AND 03/31/13
EFFECTIVE
DATE
RSSD ID
INSTITUTION
COMMENTS
11/13/2012
4253073
Kaiser Federal Financial Group. Inc.
Covina, CA
Effective November 13, 2012, Kaiser Federal Financial
Group. Inc. changed its corporate title to Simplicity
Bancorp, Inc.
11/13/2012
109686
Kaiser Federal Bank
Effective November 13, 2012, Kaiser Federal Bank
changed its corporate title to Simplicity Bank.
Covina, CA
11/19/2012
1243792
CITIC Bank International Limited
Hong Kong,
12/24/2012
3450615
Credit Suisse AG Irvine Rep Office
Irvine, CA
12/31/2012
3375080
UMB Bank Arizona, N.A.
Effective November 19, 2012, CITIC Bank International
Limited changed its corporate title to China CITIC Bank
International Limited.
Effective December 24, 2012, Credit Suisse AG (ID RSSD
1243194) relocated its Irvine Office from Irvine, CA, to
San Diego, CA. The name of the Irvine Rep Office is now
the San Diego Rep Office.
Scottsdale, AZ
Effective December 31, 20112, UMB Bank Arizona, N.A.
merged into UMB Bank, N.A. (ID RSSD 936855).
12/31/2012
3669930
California Republic Bank
Newport Beach, CA
Effective December 31, 2012, California Republic Bank
relocated from Newport Beach, CA, to Irvine, CA.
12/31/2012
3598218
Evergreen International Bank
Long Beach, CA
Effective December 31, 2012, Evergreen International
Bank surrendered its bank charter to the California
Department of Financial Insitutions.
12/31/2012
4346751
California Republic Bancorp
Effective December 31, 2012, California Republic Bancorp
relocated from Newport Beach, CA, to Irvine, CA.
Newport Beach, CA
1/1/2013
3680962
La Jolla Pacific Bancorp
San Diego, CA
1/7/2013
2297998
Evertrust Bank
Effective January 1, 2013, La Jolla Pacific Bancorp
relocated from San Diego, CA, to Palmyra, MO.
City of Industry, CA
Effective January 7, 2013, Evertrust Bank relocated from
City of Industry, CA, to Pasadena, CA.
1/7/2013
3462485
IBT Holdings Corp.
City of Industry, CA
Effective January 7, 2013, IBT Holdings Corp. relocated
from City of Industry, CA, to Pasadena, CA.
1/10/2013
3130216
Northwest Commercial Bank
Lakewood, WA
Effective January 10, 2013, Northwest Commercial Bank
merged into Heritage Bank (ID RSSD 881478).
1/12/2013
3386527
Westside Banking Company
Effective January 12, 2013, due to the closing of Westside
Community Bank (ID RSSD 2290122), Westside Banking
Company is no longer a bank holding company, and no
longer reportable to the Federal Reserve.
University Place, WA
Wednesday, May 29, 2013
Page 1 of 3
MISCELLANEOUS CHANGES BETWEEN 01/01/13 AND 03/31/13
EFFECTIVE
DATE
RSSD ID
INSTITUTION
COMMENTS
1/12/2013
2290122
Westside Community Bank
University Place, WA
Effective January 12, 2013, Westside Community Bank
was closed by the Washington State Department of
Financial Institutions. The Federal Deposit Insurance
Corporation (FDIC) was named receiver of the failed bank.
1/16/2013
4356451
America Start-Up Financial Insitutions Investment I, L.P Effective January 16, 2013, America Start-Up Financial
Institutions Investment I, L.P. relocated from Monterey
Moneterey Park, CA
Park, CA, to Alhambra, CA.
1/16/2013
4357252
CKH Capital, Inc.
Monterey Park, CA
1/24/2013
3597079
Lloyds TSB Offshore Limited LA Rep Office
Los Angeles, CA
1/24/2013
1982550
Bank of Scotland plc LA Rep Office
Effective January 16, 2013, CKH Capital, Inc. relocated
from Monterey Park, CA, to Alhambra, CA.
Effective December 20, 2012, Lloyds TSB Offshore
Limited (ID RSSD 3317437) closed its Los Angeles
Representative Office.
Los Angeles, CA
Effective December 20, 2012, Bank of Scotland plc (ID
RSSD 1243309) closed its Los Angeles Representative
Office.
1/25/2013
3447697
First Mountain Bancorp
Big Bear Lake, CA
Effective January 25, 2013, First Mountain Bancorp
merged into First Mountain Bank (ID RSSD 926360) and
is no longer reportable to the Federal Reserve System.
1/26/2013
1877665
Mojave Desert Bank, N.A.
Mojave, CA
Effective January 26, 2013, Mojave Desert Bank, N.A.
merged into Mission Bank (ID RSSD 2736714).
2/2/2013
3258286
Century Bank
Effective February 2, 2013, Century Bank merged into
Pacific Continental Bank (ID RSSD 693662).
Eugene, OR
2/5/2013
3071083
Pacific International Bank
Seattle, WA
2/9/2013
1241396
Allied Banking Corporation
Makati City, Philippines,
Effective February 15, 2013, Pacific International Bank
merged into BBCN Bank (ID RSSD 671464).
Effective February 9, 2013, Allied Banking Corporation
merged into Philippine National Bank (ID RSSD 1243000).
2/15/2013
3272938
Pacific International Bancorp, Inc.
Seattle, WA
Effective February 15, 2013, Pacific International
Bancorp, Inc. merged into BBCN Bancorp, Inc. (ID RSSD
2961879).
3/1/2013
962265
Borrego Springs Bank, N.A.
La Mesa, CA
Effective March 1, 2013, Borrego Springs Bank, N.A.
merged into Sterling Savings Bank (ID RSSD 741871).
3/1/2013
3372931
American Heritage Holdings
Effective March 1, 2013, American Heritage Holdings
merged into Sterling Financial Corporation (ID RSSD
3152245).
La Mesa, CA
Wednesday, May 29, 2013
Page 2 of 3
MISCELLANEOUS CHANGES BETWEEN 01/01/13 AND 03/31/13
EFFECTIVE
DATE
RSSD ID
INSTITUTION
COMMENTS
3/16/2013
3453867
Heritage Bank, N.A.
Phoenix, AZ
Effective March 16, 2013, Heritage Bank, N.A. merged
into Arizona Bank & Trust (ID RSSD 3187612).
3/17/2013
2961879
BBCN Bancorp, Inc.
Effective March 17, 2013, BBCN Bancorp, Inc. is a
financial holding company.
Los Angeles, CA
Wednesday, May 29, 2013
Page 3 of 3