Southern California Bank Information

Basic Information

Bank Name: Southern California Bank
Status: Inactive [Since 1999-11-15]

Address:
4100 Newport Place, Suite 900
Newport Beach, California 92660
United States

General Information

Established: 2/10/1964
Total Branches: 20
Assets: $ 1,109,407,000
Deposits: $ 975,081,000

FDIC Information

Certificate No.: 19028
Insurance: 1964-02-10
Unique ID: 12868
Structural Event: Merger - Without Assistance
Supervisory Region: San Francisco

Federal Reserve District: San Francisco
Federal Reserve ID No.: 844866
Geographic Region: Not Mentioned
Supervisory Region: San Francisco
Field Office: Orange
Supervisory Office: San Francisco

More Information

County: Orange
State & County No.: 6059
State Identification Code: 6
Interstate Branches: No
Conservatorship: No
CMSA: Los Angeles-Riverside-Orange County, CA
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Orange County, CA
Metropolitan Statistical Area No.: 5945
CSA: Los Angeles-Long Beach, CA
CSA Code: 348
CBSA: Los Angeles-Long Beach-Anaheim, CA
CBSA Code: 31080
CBSA Metropolitan Statistical Areas: Los Angeles-Long Beach-Anaheim, CA
CBSA Division: Anaheim-Santa Ana-Irvine, CA
CBSA Division Number: 11244
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB).
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund: SAIF
Office of Thrift Supervision Region: Western
Regulator:
Office of the Comptroller (OCC) Districts: Midwest

Report Date: 30 September 1999,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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