National Bank of Southern California

Details National Bank of Southern California National Bank of Southern California

California

Orange

Newport Beach

(N) Commercial bank, federal charter & Fed member

inactive

24314

1983

FDIC Certificate Number: 24314
FDIC's unique number: 16915
The FDIC Field Office where an institution is physically located: Orange

Federal Reserve ID Number: 163763
Report Date: 1997-09-30

Bank Charter Class: N
OCC Charter Number: 17623
The date of the last data update: 1997-12-30

1983-01-10 Institution established. Original name: National Bank Of Southern California.
1988-05-05 Acquired Pacific Regency Bank in El Toro, California.
1992-06-18 Moved bank headquarters from Santa Ana, California to Newport Beach, California.
1997-06-04 Acquired Monarch Bank in Laguna Niguel, California.
1997-12-16 Merged into and subsequently operated as part of Southern California Bank in Anaheim, California.
1999-02-27 Acquired Pacific National Bank in Newport Beach, California.
1999-11-15 Merged into and subsequently operated as part of U.S. Bank National Association in Minneapolis, Minnesota.
2000-01-14 Acquired Peninsula Bank Of San Diego in San Diego, California.
2000-04-26 Acquired Wyoming Trust And Management Co. in Gillette, Wyoming.
2000-10-13 Acquired Scripps Bank in La Jolla, California.
2001-08-09 Merged into and subsequently operated as part of U.S. Bank National Association in Cincinnati, Ohio.
2002-01-11 Acquired U.S. Bank National Association Mt in Billings, Montana.
2002-01-11 Acquired U.S. Bank Trust National Association in St. Paul, Minnesota.
2002-01-11 Acquired U.S. Bank Trust National Association in San Francisco, California.
2002-01-11 Acquired U.S. Bank Trust National Association in Seattle, Washington.
2002-01-11 Acquired U.S. Bank Trust National Association in Chicago, Illinois.
2002-01-11 Acquired U.S. Bank Trust National Association in Phoenix, Arizona.
2002-01-11 Acquired U. S. Bank Trust, National Association in Atlanta, Georgia.
2005-05-02 Acquired U. S. Bank Trust Interim National Association, Connecticut in Hartford, Connecticut.
2006-09-05 Reorganized.
2006-09-12 Acquired Weststar Bank in Vail, Colorado.
2007-02-06 Acquired Heritagebank in Great Falls, Montana.
2008-06-01 Acquired Mellon 1st Business Bank, National Association in Los Angeles, California.
2008-11-21 Acquired Pff Bank & Trust in Pomona, California as part of a government assisted transaction.
2008-11-21 Acquired Downey Savings And Loan Association, F.A. in Newport Beach, California as part of a government assisted transaction.
2009-04-24 Acquired First Bank Of Idaho, Fsb in Ketchum, Idaho as part of a government assisted transaction.
2009-10-30 Acquired Park National Bank in Chicago, Illinois as part of a government assisted transaction.
2009-10-30 Acquired North Houston Bank in Houston, Texas as part of a government assisted transaction.
2009-10-30 Acquired San Diego National Bank in San Diego, California as part of a government assisted transaction.
2009-10-30 Acquired Citizens National Bank in Teague, Texas as part of a government assisted transaction.
2009-10-30 Acquired Pacific National Bank in San Francisco, California as part of a government assisted transaction.
2009-10-30 Acquired Bank Usa, National Association in Phoenix, Arizona as part of a government assisted transaction.
2009-10-30 Acquired Madisonville State Bank in Madisonville, Texas as part of a government assisted transaction.
2009-10-30 Acquired California National Bank in Los Angeles, California as part of a government assisted transaction.
2009-10-30 Acquired Community Bank Of Lemont in Lemont, Illinois as part of a government assisted transaction.
2010-01-01 Reorganized.
2011-01-28 Acquired First Community Bank in Taos, New Mexico as part of a government assisted transaction.

Total assets: $448,966,000
Total deposits: $410,761,000
Last updated on: 2011-10-20

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