Common Stock U.S. Bank/Thrift Reporting
Verified Company Profile 11/01/2016
Contact Info
  • 500 Ygnacio Valley Road
  • Suite 200
  • Walnut Creek, CA 94596

Business Description

Financial Reporting/Disclosure
Reporting Status U.S. Reporting: Bank/Thrift
Audited Financials Audited
Latest Report Dec 31, 2016 Call Report
Fiscal Year End 12/31
OTC Marketplace OTCQB
Profile Data
SIC - Industry Classification 6022 - State commercial banks
Incorporated In: CA, USA
Year of Inc. 2004
Employees 104 a/o Sep 30, 2016
Company Officers/Contacts
George J. Guarini CEO, President
Keary L. Colwell EVP, CFO, Chief Admin. Officer, Corporate Secretary
Janet King EVP, COO
Agnes Chiu Assistant Corporate Secretary
Company Directors
Bhupendra Amin
James Camp
Harpreet Chaudaury
Lloyd Kendall
Robert Laverne
Pramod Patel
David Spatz
Service Providers
Accounting/Auditing Firm
Vavrinek, Trine, Day & Co., LLP
25231 Paseo De Alicia
Suite 100
Laguna Hills, CA, 92653
United States
Securities Counsel
Keesal, Young & Logan
PO Box 1730: 400 Oceangate,
Long Beach, CA, 90801
United States
Investor Relations Firm

Not Available
Company History
  • Formerly=Bay Commercial Bank (Walnut Creek CA) until 1-2017
BCML Security Details
Share Structure
Market Value1 $89,747,786 a/o Mar 21, 2017
Authorized Shares 10,000,000 a/o Apr 13, 2016
Outstanding Shares 5,472,426 a/o Oct 21, 2016
-Restricted Not Available
-Unrestricted Not Available
Held at DTC Not Available
Float 4,956,444 a/o Oct 21, 2016
Par Value No Par Value
Transfer Agent(s) Verified by Transfer Agent
OTR, Inc.
Shareholders of Record 385 a/o Oct 21, 2016
Short Selling Data
Short Interest 2,177 (715.36%)
Feb 15, 2017
Significant Failures to Deliver No

1Market Value calculated only for respective security