The Merchant Bank of California

Details The Merchant Bank of California The Merchant Bank of California

California

Los Angeles

Beverly Hills

(NM) Commercial bank, state charter and Fed nonmember

inactive

23795

1982

FDIC Certificate Number: 23795
FDIC's unique number: 16632
The FDIC Field Office where an institution is physically located: Los Angeles (West)

Federal Reserve ID Number: 925167
Report Date: 1990-03-31

Bank Charter Class: NM
The date of the last data update: 1990-10-04

1982-04-19 Institution established. Original name: First National Bank Of Beverly Hills.
1984-04-04 Changed name to The Merchant Bank Of California .
1990-06-08 Merged with government financial assistance and subsequently operated as part of Santa Monica Bank in Santa Monica, California.
1993-04-02 Acquired Olympic National Bank in Los Angeles, California.
1993-08-27 Acquired Maritime Bank Of California in Los Angeles, California as part of a government assisted transaction.
1995-07-17 Acquired Bank Of Encino in Encino, California.
1996-09-30 Reorganized.
1998-01-27 Changed name to Santa Monica Bank .
1998-01-27 Acquired Santa Monica Bank in Santa Monica, California.
1998-06-23 Moved bank headquarters from Los Angeles, California to Santa Monica, California.
1998-10-23 Acquired Bank Of Los Angeles in West Hollywood, California.
1999-05-12 Changed primary regulatory agency from Federal Deposit Insurance Corporation to Federal Reserve Board.
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: $62,435,000
Total deposits: $60,994,000
Last updated on: 2011-10-20

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