Commercial Bank Activity
Merger
Bank of Santa Clarita, Santa Clarita, to merge with and into Bank of Southern California, N.A., San Diego Effected: 10/01/21
Merchants Bank of Commerce, Sacramento, California, to merge with and into Columbia State Bank, Tacoma, Washington Effected: 10/01/21
Pacific Mercantile Bank, Costa Mesa, to merge with and into Banc of California, Inc., Santa Ana Effected: 10/18/21
Purchase of Partial Business Unit
Pacific Western Bank, to acquire certain assets of and assume certain liabilities of MUFG Union Bank, N.A.’s, Homeowners Association Services Division Effected: 10/08/21
Conversion to a Foreign (Other State) Bank
Sunwest Bank, converted to a Utah-chartered bank under the name “Sunwest Bank, a Utah state banking corporation” Effected: 9/30/21
Premium Finance Company Activity
New Premium Finance Company
Ascend California 955 Alma Street, Palo Alto Filed: 9/16/21
Elite Premium Finance, Inc. 600 West Broadway, San Diego Filed: 10/14/21
EVT Premium Finance, Inc. 660 Newport Center Drive, Newport Beach Filed: 10/13/21
Velocity Premium Finance, Inc. 74710 CA 111, Palm Desert Approved: 10/26/21
Walco Funding PFCA, Inc. 6200 Canoga Avenue, Woodland Hills Filed: 10/15/21
Credit Union Activity
Merger
Chabot Federal Credit Union, Dublin, to merge with and into University Credit Union, Los Angeles Effected: 10/31/21
Financial Center Credit Union, Stockton, to merge with and into Valley Strong Credit Union, Bakersfield Effected: 10/01/21
Peoples Independent Church Federal Credit Union, Los Angeles, to merge with and into Arrowhead Central Credit Union, Rancho Cucamonga Effected: 10/01/21
Foreign (Other Nation) Bank Activity
Voluntary Surrender
Banco Santander, S.A. 169 University Avenue, Palo Alto (Representative Office) Filed: 10/04/21
Money Transmitter Activity
New Transmitter
TapTap Send Payments Co. Approved: 10/20/21
Acquisition of Control
Milanita Medina, to acquire control of Lucky Money, Inc. Amended: 10/18/21 – Applicant amended from Remil Medina
Change of Name
TransferWise Inc. to change its name to Wise US Inc. Effected: 10/07/21
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