Southern California Bank

Status:Inactive as of 11/15/1999
 Merger - Without Assistance
Successor Bank:U.S. Bank
Headquarters:Southern California Bank
4100 Newport Place, Suite 900
Newport Beach, CA 92660
Established:02/10/1964
FDIC Insurance:02/10/1964
FDIC Cert:#19028
Charter Class:Commercial bank, state charter and Fed member, supervised by the Federal Reserve (FRB)
Total Assets:$1,109,407,000
Total Deposits:$975,081,000

History

1964-02-10Institution established: Original name:Bank of Downey
1981-10-01Changed name to Southern California Bank
1981-10-01Acquired National Bank of Whittier (19314) in WHITTIER, CA
1990-07-10Acquired National Bank of Catalina (24212) in AVALON, CA
1990-08-31Acquired Western Empire Federal Savings and Loan Association (32927) in YORBA LINDA, CA
1993-05-02Acquired American Commerce National Bank (25055) in ANAHEIM, CA
1994-10-03Moved bank headquarters from DOWNEY, CA to ANAHEIM, CA
1996-07-01Changed primary regulatory agency from FEDERAL DEPOSIT INSURANCE CORPORATION to FEDERAL RESERVE BOARD
1997-12-16Acquired National Bank of Southern California (24314) in NEWPORT BEACH, CA
1999-02-26Moved bank headquarters from ANAHEIM, CA to NEWPORT BEACH, CA
1999-02-27Acquired Pacific National Bank (23780) in NEWPORT BEACH, CA
1999-11-15Acquired Santa Monica Bank (21189) in SANTA MONICA, CA
1999-11-15Merged into and subsequently operated as part of U.S. Bank National Association (5134) in MINNEAPOLIS, MN
2000-01-14Acquired Peninsula Bank of San Diego (21945) in SAN DIEGO, CA
2000-04-26Acquired Wyoming Trust and Management Co. (90991) in GILLETTE, WY
2000-10-13Acquired Scripps Bank (24888) in LA JOLLA, CA
2001-08-09Changed name to U.S. Bank National Association (6548)
2001-08-09Acquired U.S. Bank National Association OR (23922) in CANBY, OR
2001-08-09Merged into and subsequently operated as part of U.S. Bank National Association (6548) in CINCINNATI, OH
2002-01-11Acquired U. S. Bank Trust, National Association (35225) in ATLANTA, GA
2002-01-11Acquired U.S. Bank National Association MT (2162) in BILLINGS, MT
2002-01-11Acquired U.S. Bank Trust National Association (34142) in PHOENIX, AZ
2002-01-11Acquired U.S. Bank Trust National Association (34094) in CHICAGO, IL
2002-01-11Acquired U.S. Bank Trust National Association (33804) in SEATTLE, WA
2002-01-11Acquired U.S. Bank Trust National Association (33626) in SAN FRANCISCO, CA
2002-01-11Acquired U.S. Bank Trust National Association (90319) in ST. PAUL, MN
2005-05-02Acquired U. S. Bank Trust Interim National Association, Connecticut (33132) in HARTFORD, CT
2006-09-05Reorganized.
2006-09-12Acquired WestStar Bank (22572) in VAIL, CO
2007-02-06Acquired HeritageBank (34970) in GREAT FALLS, MT
2008-06-01Acquired Mellon 1st Business Bank, National Association (23406) in LOS ANGELES, CA
2008-11-21Acquired PFF Bank & Trust (28344) in POMONA, CA as part of a government assisted transaction.
2008-11-21Acquired Downey Savings and Loan Association, F.A. (30968) in NEWPORT BEACH, CA as part of a government assisted transaction.
2009-04-24Acquired First Bank of Idaho, FSB (34396) in KETCHUM, ID as part of a government assisted transaction.
2009-10-30Acquired San Diego National Bank (23594) in SAN DIEGO, CA as part of a government assisted transaction.
2009-10-30Acquired Park National Bank (11677) in CHICAGO, IL as part of a government assisted transaction.
2009-10-30Acquired Pacific National Bank (30006) in SAN FRANCISCO, CA as part of a government assisted transaction.
2009-10-30Acquired California National Bank (34659) in LOS ANGELES, CA as part of a government assisted transaction.
2009-10-30Acquired Citizens National Bank (25222) in TEAGUE, TX as part of a government assisted transaction.
2009-10-30Acquired North Houston Bank (18776) in HOUSTON, TX as part of a government assisted transaction.
2009-10-30Acquired Madisonville State Bank (33782) in MADISONVILLE, TX as part of a government assisted transaction.
2009-10-30Acquired Community Bank of Lemont (35291) in LEMONT, IL as part of a government assisted transaction.
2009-10-30Acquired Bank USA, National Association (32218) in PHOENIX, AZ as part of a government assisted transaction.
2010-01-01Reorganized.
2011-01-28Acquired First Community Bank (12261) in TAOS, NM as part of a government assisted transaction.
2011-12-31Reorganized.
2012-01-27Acquired BankEast (19869) in KNOXVILLE, TN as part of a government assisted transaction.
2012-11-12Reorganized.
2013-05-13Acquired U.S. Bank National Association ND (34590) in FARGO, ND

Financial Information (1998-12-31 and Older)