RIA Intelligence

FIRST AMERICAN TRUST FSB

Legal name: FIRST AMERICAN TRUST

CRD #108923 SEC #801-56666 SANTA ANA, CA (714) 647-2777
SEC Registered
Total AUM
$2.1B
Discretionary
$1.7B
Employees
51
Clients
0
Accounts
1,417

Firm Details

Organization Type
Other (specify) (FEDERALLY CHARTED SAVINGS BANK)
State of Formation
--
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Sep 28, 2005
Branch Offices
--

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
BANIS, ROBERT, DANIELIPRESIDENTNA Control
BANIS, ROBERT, DANIELIPRESIDENTNA Control
BANIS, ROBERT, DANIELIPRESIDENTNA Control
BANIS, ROBERT, DANIELIEXECUTIVE VICE PRESIDENTNA Control
BANIS, ROBERT, DANIELIEXECUTIVE VICE PRESIDENTNA Control
BANIS, ROBERT, DANIELIPRESIDENTNA Control
BANIS, ROBERT, DANIELIPRESIDENTNA Control
BENJAMIN, HORACE, BURNHAMISENIOR VICE PRESIDENTNA Control
BENJAMIN, HORACE, BURNHAMISENIOR VICE PRESIDENTNA Control
CAMPBELL, DONALD, SCOTTISENIOR VICE PRESIDENT, CHIEF INFORMATION OFFICERNA Control
CAMPBELL, DONALD, SCOTTISENIOR VICE PRESIDENT, CHIEF INFORMATION OFFICERNA Control
CAMPBELL, DONALD, SCOTTISENIOR VICE PRESIDENT, CHIEF INFORMATION OFFICERNA Control
DUDLEY, KELLEY, PATRICKISENIOR VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
DUDLEY, KELLEY, PATRICKISENIOR VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
DUDLEY, KELLEY, PATRICKISENIOR VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
DUDLEY, KELLEY, PATRICKISENIOR VICE PRESIDENT, CHIEF OPERATING OFFICERNA Control
DUDLEY, KELLY, PATRICKIEXECUTIVE VICE PRESIDENTNA Control
DUDLEY, KELLY, PATRICKIEXECUTIVE VICE PRESIDENTNA Control
DUDLEY, KELLY, PATRICKIEXECUTIVE VICE PRESIDENTNA Control
DUDLEY, KELLY, PATRICKIEXECUTIVE VICE PRESIDENTNA Control
DUDLEY, KELLY, PATRICKIEXECUTIVE VICE PRESIDENTNA Control
DUDLEY, KELLY, PATRICKIEXECUTIVE VICE PRESIDENTNA Control
EVANS, DARLIENE, LORRAINEISENIOR VICE PRESIDENTNA Control
EVANS, DARLIENE, LORRAINEISENIOR VICE PRESIDENTNA Control
HOPPE, MARK, ARTHURIPRESIDENTNA Control
HOPPE, MARK, ARTHURIPRESIDENT, INVESTMENT DIVISIONNA Control
JACKSON, DIMETRIA, ANICEISENIOR VICE PRESIDENT, GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER,AND CORPORATE SECRETARYNA Control
JACKSON, DIMETRIA, ANICEISENIOR VICE PRESIDENT, GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER,AND CORPORATE SECRETARYNA Control
JACKSON, DIMETRIA, ANICEISENIOR VICE PRESIDENT, GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER,AND CORPORATE SECRETARYNA Control
JACKSON, DIMETRIA, ANICEISENIOR VICE PRESIDENT, GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER,AND CORPORATE SECRETARYNA Control
JACKSON, DIMETRIA, ANICEIVICE PRESIDENT, CORPORATE SECRETARY, LEGAL COUNSEL / COMPLIANCE OFFICER OF BANK & FIDUCIARY SERVICESNA Control
JACKSON, DIMETRIA, ANICEIVICE PRESIDENT, CORPORATE SECRETARY, LEGAL COUNSEL / COMPLIANCE OFFICER OF BANK & FIDUCIARY SERVICESNA Control
JACKSON, DIMETRIA, ANICEISENIOR VICE PRESIDENT, GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER,AND CORPORATE SECRETARYNA Control
JACKSON, DIMETRIA, ANICEIVICE PRESIDENT, CORPORATE COUNSEL & COMPLIANCE OFFICERNA Control
JACKSON, DIMETRIA, ANICEISENIOR VICE PRESIDENT, GENERAL COUNSEL, CHIEF COMPLIANCE OFFICER,AND CORPORATE SECRETARYNA Control
JACKSON, DIMETRIA, ANICEIVICE PRESIDENT, CORPORATE COUNSEL & COMPLIANCE OFFICERNA Control
KELLEY, THOMAS, MARTINICHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERNA Control
KELLEY, THOMAS, MARTINICHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERNA Control
KELLEY, THOMAS, MARTINICHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERNA Control
KELLEY, THOMAS, MARTINICHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERNA Control
KELLEY, THOMAS, MARTINIPRESIDENT, CHIEF EXECUTIVE OFFICER & DIRECTORNA Control
KELLEY, THOMAS, MARTINICHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERNA Control
KELLEY, THOMAS, MARTINICHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERNA Control
KELLEY, THOMAS, MARTINIPRESIDENT, CHIEF EXECUTIVE OFFICER & DIRECTORNA Control
KELLEY, THOMAS, MARTINICHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICERNA Control
KELLEY, THOMAS, MARTINIPRESIDENT, CHIEF EXECUTIVE OFFICER & DIRECTORNA Control
LEWIS, JERALD, PAULICHAIRMAN OF THE BOARDNA Control
LEWIS, JERALD, PAULICHAIRMAN OF THE BOARDNA Control
MAJCHRZAK, MICHELLE, LYNNIVICE PRESIDENT, LEGAL COUNSEL OF INVESTMENTS AND CHIEF COMPLIANCE OFFICERNA Control
MAJCHRZAK, MICHELLE, LYNNIVICE PRESIDENT, LEGAL COUNSEL OF INVESTMENTS AND CHIEF COMPLIANCE OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
PIERCE, TERI, LEE ANNISENIOR VICE PRESIDENT, CHIEF FINANCIAL OFFICERNA Control
WEGNER, TIM, JAYISENIOR VICE PRESIDENT, TREASURERNA Control
WEGNER, TIM, JAYISENIOR VICE PRESIDENT, TREASURERNA Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control
THE FIRST AMERICAN CORPORATIONDEOWNER OF 100% OF FIRST AMERICAN TRUST FSB STOCKE Control

Registrations

Federal

IA
Sep 28, 2005 REGISTERED

Notice Filings (50)

AK AL AR AZ CA CO CT DC DE FL GA HI IA ID IL IN KS KY LA MA MD ME MI MN MO MS MT NC ND NE NH NJ NM NV NY OH OK OR PA RI SC SD TN TX UT VA VT WA WI WV

Address

421 NORTH MAIN STREET
SANTA ANA, CA 92701
USA
Phone: (714) 647-2777