345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

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afrikaans 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

albanian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

armenian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

azerbaijani 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

basque 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

belarusian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

bulgarian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

catalan 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

chineses 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

chineset 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

croatian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

czech 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

danish 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

dutch 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

english 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

estonian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

filipino 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

finnish 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

french 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

galician 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

georgian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

german 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

greek 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

haitian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

hindi 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

hungarian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

icelandic 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

indonesian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

irish 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

italian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

japanese 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

korean 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

latvian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

lithuanian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

macedonian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

malay 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

maltese 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

norwegian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

polish 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

portuguese 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

romanian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

russian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

serbian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

slovak 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

slovenian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

spanish 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

swahili 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

swedish 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

thai 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

turkish 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

ukrainian 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

vietnamese 345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

345 W. Valley Blvd, #a, Alhambra (California) 91803, 345 W. Valley Blvd, #a

Name (Branch)): 345 W. Valley Blvd, #a
Address(Branch): 345 W. Valley Blvd, #a
Zip Code (Branch): 91803
City (Reported)(Branch): Alhambra
County Name (Branch): Los Angeles
State Name (Branch): California

Institution Name: UNIVERSAL BANK
Address (Institution): 3455 Nogales Street, 2nd Floor
Zip Code (Institution): 91792
Institution Headquarters, City: West Covina
County Name(Institution): Los Angeles
State Name (Institution Headquarters): California

Total Assets: 343,257,000 USD (Three Hundred and Fourty-Three Million Two Hundred and Fifty-Seven Thousand $)
Total Domestic Deposits: 254,254,000 USD (Two Hundred and Fifty-Four Million Two Hundred and Fifty-Four Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 20,647,000 USD (Twenty Million Six Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

3455 Nogales Street (Universal Bank)
3455 Nogales Street
91792 West Covina
California (Los Angeles)
9,272,000 USD (Nine Million Two Hundred and Seventy-Two Thousand $)

747 West Duarte Road (Universal Bank)
747 West Duarte Road
91007 Arcadia
California (Los Angeles)
42,876,000 USD (Fourty-Two Million Eight Hundred and Seventy-Six Thousand $)

8855 E. Valley Blvd (Universal Bank)
8855 E. Valley Blvd
91770 Rosemead
California (Los Angeles)
105,214,000 USD (One Hundred and Five Million Two Hundred and Fourteen Thousand $)

12460 Heacock St (Provident Savings Bank, F.S.B.)
12460 Heacock St
92553 Moreno Valley
California (Riverside)
57,769,000 USD (Fifty-Seven Million Seven Hundred and Sixty-Nine Thousand $)

125 E Citrus Ave (Provident Savings Bank, F.S.B.)
125 E Citrus Ave
92373 Redlands
California (San Bernardino)
92,042,000 USD (Ninety-Two Million Fourty-Two Thousand $)

1690 E Florida Ave (Provident Savings Bank, F.S.B.)
1690 E Florida Ave
92544 Hemet
California (Riverside)
84,325,000 USD (Eigthy-Four Million Three Hundred and Twenty-Five Thousand $)

201 E Hobson Way (Provident Savings Bank, F.S.B.)
201 E Hobson Way
92225 Blythe
California (Riverside)
42,946,000 USD (Fourty-Two Million Nine Hundred and Fourty-Six Thousand $)

27010 Sun City Blvd (Provident Savings Bank, F.S.B.)
27010 Sun City Blvd
92586 Sun City
California (Riverside)
113,885,000 USD (One Hundred and Thirteen Million Eight Hundred and Eigthy-Five Thousand $)

3756 Central Ave (Provident Savings Bank, F.S.B.)
3756 Central Ave
92506 Riverside
California (Riverside)
192,561,000 USD (One Hundred and Ninety-Two Million Five Hundred and Sixty-One Thousand $)

4001 Main St (Provident Savings Bank, F.S.B.)
4001 Main St
92501 Riverside
California (Riverside)
26,246,000 USD (Twenty-Six Million Two Hundred and Fourty-Six Thousand $)

2700 Colorado Blvd (Universal Bank)
2700 Colorado Blvd
90041 Los Angeles
California (Los Angeles)
23,417,000 USD (Twenty-Three Million Four Hundred and Seventeen Thousand $)

2575 Colorado Blvd (Universal Bank)
2575 Colorado Blvd
90041 Los Angeles
California (Los Angeles)
32,447,000 USD (Thirty-Two Million Four Hundred and Fourty-Seven Thousand $)

1249 East Katella Ave (Universal Bank)
1249 East Katella Ave
92867 Orange
California (Orange)
19,177,000 USD (Nineteen Million One Hundred and Seventy-Seven Thousand $)

973 Westlake Blvd (Hawthorne Savings, F.S.B.)
973 Westlake Blvd
91361 Westlake Village
California (Ventura)
171,163,000 USD (One Hundred and Seventy-One Million One Hundred and Sixty-Three Thousand $)

7151 W Manchester Ave (Hawthorne Savings, F.S.B.)
7151 W Manchester Ave
90045 Los Angeles
California (Los Angeles)
165,743,000 USD (One Hundred and Sixty-Five Million Seven Hundred and Fourty-Three Thousand $)

5665 Alton Pkwy (Hawthorne Savings, F.S.B.)
5665 Alton Pkwy
92618 Irvine
California (Orange)
29,000 USD (Twenty-Nine Thousand $)

3947 Irvine Blvd. (Hawthorne Savings, F.S.B.)
3947 Irvine Blvd.
92602 Irvine
California (Orange)
100,403,000 USD (One Hundred Million Four Hundred and Three Thousand $)

3830 Valley Centre Dr. (Hawthorne Savings, F.S.B.)
3830 Valley Centre Dr.
92130 San Diego
California (San Diego)
75,107,000 USD (Seventy-Five Million One Hundred and Seven Thousand $)

3717 S. LA Brea Ave. (Hawthorne Savings, F.S.B.)
3717 S. LA Brea Ave.
90016 Los Angeles
California (Los Angeles)
716,000 USD (Seven Hundred and Sixteen Thousand $)

3550 Rosecrans St. #d (Hawthorne Savings, F.S.B.)
3550 Rosecrans St. #d
92110 San Diego
California (San Diego)
63,037,000 USD (Sixty-Three Million Thirty-Seven Thousand $)

401 E Valley Blvd (Washington Mutual Bank, FA)
401 E Valley Blvd
91801 Alhambra
California (Los Angeles)
430,510,000 USD (Four Hundred and Thirty Million Five Hundred and Ten Thousand $)

1 West Bay State St. (Citibank (West), FSB)
1 West Bay State St.
91801 Alhambra
California (Los Angeles)
103,372,000 USD (One Hundred and Three Million Three Hundred and Seventy-Two Thousand $)

1010 North Roosevelt Avenue (First Federal Savings Bank of Iowa)
1010 North Roosevelt Avenue
52601 Burlington
Iowa (Des Moines)
31,233,000 USD (Thirty-One Million Two Hundred and Thirty-Three Thousand $)

102 South Main (First Federal Savings Bank of Iowa)
102 South Main
52641 Mount Pleasant
Iowa (Henry)
19,315,000 USD (Nineteen Million Three Hundred and Fifteen Thousand $)

1111 141st Street (First Federal Savings Bank of Iowa)
1111 141st Street
50220 Perry
Iowa (Dallas)
16,115,000 USD (Sixteen Million One Hundred and Fifteen Thousand $)

1802 Delaware, Suite 112 (First Federal Savings Bank of Iowa)
1802 Delaware, Suite 112
50021 Ankeny
Iowa (Polk)
10,891,000 USD (Ten Million Eight Hundred and Ninety-One Thousand $)

201 South 25th Street (First Federal Savings Bank of Iowa)
201 South 25th Street
50501 Fort Dodge
Iowa (Webster)
27,446,000 USD (Twenty-Seven Million Four Hundred and Fourty-Six Thousand $)

316 South Duff Avenue (First Federal Savings Bank of Iowa)
316 South Duff Avenue
50010 Ames
Iowa (Story)
23,000,000 USD (Twenty-Three Million $)

321 North 3rd Street (First Federal Savings Bank of Iowa)
321 North 3rd Street
52601 Burlington
Iowa (Des Moines)
37,183,000 USD (Thirty-Seven Million One Hundred and Eigthy-Three Thousand $)

404 Lincolnway (First Federal Savings Bank of Iowa)
404 Lincolnway
50201 Nevada
Iowa (Story)
38,054,000 USD (Thirty-Eight Million Fifty-Four Thousand $)

825 Central Avenue (First Federal Savings Bank of Iowa)
825 Central Avenue
50501 Fort Dodge
Iowa (Webster)
87,362,000 USD (Eigthy-Seven Million Three Hundred and Sixty-Two Thousand $)

102 W Baker St (Sunshine State Federal Savings and Loan Association)
102 W Baker St
33563 Plant City
Florida (Hillsborough)
68,303,000 USD (Sixty-Eight Million Three Hundred and Three Thousand $)

Original information:
# FDIC Certificate Number: 30722
# FRB ID Number: 208570.00000000
# OTS Docket Number: 5801.00000000
# Institution Name: UNIVERSAL BANK
# Institution Name: Universal Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OTS
# Primary Insurance Fund: SAIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OTS
# Charter Agent Name: Office of Thrift Supervision
# FRB District Number: 12.00000000
# Institution Class: SA
# Class Number: 33
# QBP Region Number: 6.00000000
# QBP Region Name: West
# FDIC Region Number: 14
# FDIC Region Name: San Francisco
# Federal Reserve District Name: San Francisco
# OCC District Number: 4
# OCC Region Name: Midwest District
# OTS Region Name: West
# OTS Region Number: 5.00000000
# State Code: CA
# State Name (Institution Headquarters): California
# State Number (Institution): 6
# County Name(Institution): Los Angeles
# County Number (Institution): 37.00000000
# State and County Number (Institution): 6037.00000000
# Institution Headquarters, City: West Covina
# Institution Headquarters, City (USPS): West Covina
# Address (Institution): 3455 Nogales Street, 2nd Floor
# Zip Code (Institution): 91792
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 1.00000000
# State Charter flag: 0.00000000
# TFR Report flag: 1.00000000
# Call Report flag: 0.00000000
# Insured Commercial Bank flag: 0.00000000
# Insured Savings Institution flag: 1.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 1204.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 254254.00000000
# Deposits (Branch) (in thousand of dollars): 20647.00000000
# Total Assets: 343257.00000000
# Assets Size Indicator: 5.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 6
# Domestic Institution flag: 1.00000000
# Office Number: 8
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 10080729.00000000
# Name (Branch)): 345 W. Valley Blvd, #a
# State Code (Branch): CA
# State Name (Branch): California
# State Number (Branch): 6
# County Name (Branch): Los Angeles
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 6037
# City (Reported)(Branch): Alhambra
# City (USPS)(Branch): Alhambra
# Address(Branch): 345 W. Valley Blvd, #a
# Zip Code (Branch): 91803
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 14
# FDIC Region Name (Branch): San Francisco
# Call Report flag (Branch): 0.00000000
# TFR Report flag (Branch): 1.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SOD_TH
# GEO_Census_Block_Group: 060374816021
# Combined Statistical Area Name (Institution): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Institution): 348
# Core Based Statistical Areas (Institution): 31100
# Metropolitan Statistical Areas (Branch): 31100
# Metropolitan Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Combined Statistical Areas (Branch): 348
# Combined Statistical Area Name (Branch): Los Angeles-Long Beach-Riverside, CA
# Core Based Statistical Areas (Branch): 31100
# Core Based Statistical Area Name (Branch): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Branch): 31084
# Metropolitan Divisions Name (Branch): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Name (Institution): Los Angeles-Long Beach-Glendale, CA
# Metropolitan Statistical Areas (Institution): 31100
# Metropolitan Statistical Area Name (Institution): Los Angeles-Long Beach-Santa Ana, CA
# Metropolitan Divisions Flag (Institution): 31084
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000