First Republic Bank Overview
First Republic Bank filed as a Articles of Incorporation in the State of California on Thursday, October 15, 2009 and is approximately fifteen years old, according to public records filed with California Secretary of State.
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First Republic Bank
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Key People
Who own First Republic Bank
Name | |
---|---|
James H. Herbert 15 |
President
Chief Executive Officer
Executive
NonDir
CEO
Director
|
Michael Roffler 2 |
CEO
CFO
Treasurer
|
Katherine August-Dewilde 2 |
Director
NonDir
President
Secretary
COO
|
Frank J. Fahrenkopf |
Director
NonDir
|
Sandra H. Hernandez |
Director
|
Sean Kehoe |
Secretary
|
Edward J. Dobranski 2 |
NonSec
Executive
Secretary
Vice President
|
Thomas J. Barrick |
NonDir
Director
|
Sandra R. Hernendez |
NonDir
Director
|
George G C Parker 1 |
NonDir
|
Pamela J. Joyner |
NonDir
|
Hafize G. Erkan |
NonPres
|
L. Martin Gibbs |
NonDir
|
Boris Groysberg |
NonDir
|
Reynold Levy |
NonDir
|
Duncan L. Niederauer |
NonDir
|
Philip Nonneman |
NonTreas
|
Thomas J. Barrack 178 |
President
Director
|
Katherine E. August-De Wilde 1 |
President
|
Willis H. Newton 2 |
CFO
Treasurer
Vice President
|
David B. Lichtman |
Executive
|
Dale A. Smith |
Executive
|
Phillip Nonneman |
Treasurer
|
May Chan 2 |
Vice President
|
Showing 8 records out of 24
Other Companies for First Republic Bank
First Republic Bank is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
First Republic Securities Company LLC |
Active
|
2000 |
4
|
Manager
|
Frb Dpc Subsidiary, LLC |
Active
|
2019 |
1
|
Member
|
Dpc Sub 1a1, LLC |
Inactive
|
2019 |
1
|
Member
|
Fr Co-Investment, LLC |
Inactive
|
2010 |
1
|
Member
|
First Republic Employee Fund I, LLC |
Inactive
|
2001 |
1
|
Member
|
Known Addresses for First Republic Bank
1 Embarcadero Ctr
San Francisco, CA 94111
44 Montgomery St
San Francisco, CA 94104
111 Pine St
San Francisco, CA 94111
3991 Macarthur Blvd
Newport Beach, CA 92660
241 Royal Palm Way
Palm Beach, FL 33480
388 Market St
San Francisco, CA 94111
3533 California St
San Francisco, CA 94118
101 Pine St
San Francisco, CA 94111
8347 La Mesa Blvd
La Mesa, CA 91942
999 Adams St
Saint Helena, CA 94574
Corporate Filings for First Republic Bank
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 01977326 |
Date Filed: | Thursday, August 22, 1996 |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 03111474 |
Date Filed: | Thursday, October 15, 2009 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000002208 |
Date Filed: | Wednesday, May 23, 2012 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C4860-1979 |
Date Filed: | Thursday, August 30, 1979 |
Date Expired: | Friday, September 21, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | California |
State ID: | E0131872010-7 |
Date Filed: | Wednesday, March 24, 2010 |
Date Expired: | Wednesday, April 6, 2016 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 3967511 |
Date Filed: | Tuesday, June 29, 2010 |
DOS Process | Corporation Service Company |
Source Record | NY DOS |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0050262017-3 |
Date Filed: | Tuesday, January 31, 2017 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
8/30/1979 | Articles of Incorporation | ||
2/25/1980 | Amendment | ADDING INSURANCE | |
5/28/1980 | Registered Agent Address Change | F. HARVEY WHITTEMORE 1295 W. SEVENTH ST. RENO NV 89500 | |
7/22/1980 | Amendment | ARTICLE IV CAPITAL STOCK $10,500,000.00 | |
9/30/1981 | Registered Agent Address Change | F. HARVEY WHITTEMORE SUITE 900 ONE EAST FIRST ST RENO NV 89501 | |
8/4/1982 | Registered Agent Change | F. HARVEY WHITTEMORE SUITE 1100 50 WEST LIBERTY STREET RENO NV 89501 | |
6/30/1983 | Registered Agent Change | WILLIAM J. RAGGIO SUITE 1204 ONE E. 1ST ST RENO NV 89501 | |
7/15/1986 | Registered Agent Change | JOSIE BRYAN 375 VASSAR ST RENO NV 89502 | |
7/20/1987 | Amendment | ADDING DIRECTORS LIABILITY | |
8/8/1988 | Registered Agent Change | JAMES C. LETOURNEAU 375 VASSAR ST RENO NV 89502 | |
4/17/1989 | Amendment | AMENDING ARTICLE II-PLACE OF BUSINESS | |
8/29/1989 | Amendment | CERTIFICATE OF REDUCTION... NEM | |
12/1/1989 | Amendment | AMENDED AND RESTATED ARTICLES TLS | |
12/1/1989 | Registered Agent Change | JAMES HACKETT SMF 375 VASSAR ST RENO NV 89502 SMF | |
6/17/1991 | Amendment | REINSTATED - REVOKED 5-1-91 SMF | |
1/14/1994 | Amendment | AMENDED AND RESTATED ARTICLES AMENDING CORPORATE NAME, ARTICLE II. ARTICLE III THROUGH ARTICLE XIV WERE REAFFIRMED AS SET FORTH IN ARTICLE III THROUGH XIV OF PARAGRAPH 4. DMF SILVER STATE THRIFT & LOAN ASSOCIATION DMFBW 001 | |
6/14/1995 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 ALH | |
10/30/1996 | Merger | ARTICLES OF MERGER FILED MERGING FIRST REPUBLIC THRIFT & LOAN, A (CA) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. EFFECTIVE DATE: 10/31/96. (3)PGS. DMF | |
9/12/1997 | Amendment | CAPITAL STOCK WAS 10,000 @ $500 = $10,500,000. DMF #2 OF 2. AMENEDED AND RESTATED ARTICLES FILED AMENDING CORPORATE NAME, STOCK, RESIDENT AGENT, DIRECTORS AND PURPOSE. (23)PGS. DMF FIRST REPUBLIC SAVINGS BANK DMFBTy u 00002 | |
9/12/1997 | Merger | #1 OF 2. ARTICLES OF MERGER FILED MERGING FIRST REPUBLIC BANCORP INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. DMF | |
9/12/1997 | Registered Agent Change | JAMES J. BAUMBERGER 2510 S. MARYLAND PKWY LAS VEGAS NV 891091627 DMF | |
8/12/1998 | Merger | ARTICLES OF MERGER FILED MERGING FIDELITY MANAGEMENT TRUST COMPANY OF NEW YORK, A (NY) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR | |
1/12/1999 | Annual List | ||
5/27/1999 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 55,000 SHARES AS 10 1/2 % NONCUMULATIVE SERIES A PREFERRED STOCK. (6)PGS. DMF | |
7/27/1999 | Amendment | CAPITAL STOCK WAS 25,500,000 @ .01 = $255,000. DMF (2)PGS. DMF | |
9/8/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
8/18/2000 | Annual List | ||
6/18/2001 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 10,000 SHARES OF $.01 PAR STOCK OF 5.7% NONCUMULATIVE SERIES C CONVERTIBLE PREFERRED STOCK. (12) PGS. PXE | |
8/20/2001 | Initial List | ||
1/18/2002 | Amendment | CERTIFICATE OF DESIGNATIONS FILED DESIGNATING 46,000 SHARES AS "8.875% NONCUMULATIVE PERPETUAL SERIES B PREFERRED STOCK" (6)PGS. JEP | |
5/17/2002 | Merger | ARTICLES OF MERGER FILED MERGING SOUTHWEST ASSET MANAGEMENT COMPANY, A (CA) CORP., NOT QUALIFIED IN NEVADA INTO THIS CORPORATION. (2)PGS. JEP | |
8/8/2002 | Annual List | ||
6/25/2003 | Amendment | CERTIFICATE OF DESIGNATION FILED DESIGNATING 60,000 SHARES AS 7.25% NONCUMLATIVE PERPETUAL SERIES D PREFERRED STOCK. (7) PGS. DEG | |
8/25/2003 | Amendment | 1 OF 2: CERTIFICATE OF DESIGNATION FILED DESIGNATING 250 SHARES AS 10% NONCUMULATIVE PERPETUAL SERIES F PREFERRED STOCK. (5) PGS. DEG 2 OF 2: CERTIFICATE OF DESIGNATIONA FILED DESIGNATING 10,000 SHARES AS 8.75% NONCUMULATIVE PERPETUAL SERIES E PREFERRED STOCK. (6) PGS. DEG | |
8/25/2003 | Amendment | 2 OF 2: CERTIFICATE OF DESIGNATIONA FILED DESIGNATING 10,000 SHARES AS 8.75% NONCUMULATIVE PERPETUAL SERIES E PREFERRED STOCK. (6) PGS. DEG | |
9/11/2003 | Annual List | ||
2/2/2004 | Amendment | 1 OF 2: CERTIFICATE OF WITHDRAWAL OF CERTIFICATE OF DESIGNATION FILED 5-27-99 DESIGNATING 55,OOO SHARES AS 10 1/2% NON CUMULATIVE SERIES A PREFERRED STOCK. (1) PG. DEG 2 OF 2: CERTIFICATE OF DESIGNATION FILED DESIGNATING 65,000 SHARES AS 6.70% NONCUMULATIVE PERPETUAL SERIES A PREFERRED STOCK. (7) PGS. DEG 1 OF 3: CERTIFICATE OF WITHDRAWAL OF CERTIFICATE OF DESIGNATION FILED 1-18-02 DESIGNATING 46,00O SHARES AS 8.875% NONCUMULATIVE PERPETUAL SERIES B PREFERRED STOCK. (1) PG. 2 OF 3: CERTIFICATE OF DESIGNATION FILED DESIGNATING 55,000 SHARES AS 10 1/2% SERIES G PREFERRED STOCK. (7) PGS. DEG 3 OF 3: CERTIFICATE OF DESIGNATION FILED DESIGNATING 46,000 SHARES AS NONCUMULATIVE PERPETUAL SERIES H PREFERRED STOCK. (7) PGS. DEG | |
2/2/2004 | Amendment | 1 OF 3: CERTIFICATE OF WITHDRAWAL OF CERTIFICATE OF DESIGNATION FILED 1-18-02 DESIGNATING 46,00O SHARES AS 8.875% NONCUMULATIVE PERPETUAL SERIES B PREFERRED STOCK. (1) PG. | |
2/2/2004 | Amendment | 2 OF 2: CERTIFICATE OF DESIGNATION FILED DESIGNATING 65,000 SHARES AS 6.70% NONCUMULATIVE PERPETUAL SERIES A PREFERRED STOCK. (7) PGS. DEG | |
2/2/2004 | Amendment | 2 OF 3: CERTIFICATE OF DESIGNATION FILED DESIGNATING 55,000 SHARES AS 10 1/2% SERIES G PREFERRED STOCK. (7) PGS. DEG | |
2/2/2004 | Amendment | 3 OF 3: CERTIFICATE OF DESIGNATION FILED DESIGNATING 46,000 SHARES AS NONCUMULATIVE PERPETUAL SERIES H PREFERRED STOCK. (7) PGS. DEG | |
2/3/2004 | Amendment | 1 OF 2: CERTIFICATE OF WITHDRAWAL OF CERTIFICATE OF DESIGNATION FILED 2-2-04 DESIGNATING 65,000 SHARES AS 6.70% NONCUMULATIVE PERPETUAL SERIES A PREFERRED STOCK (1) PG. DEG 2 OF 2: CERTIFICATE OF DESIGNATION FILED DESIGNATING 65,000 SHARES AS 6.70% NONCUMULATIVE PPERPETUAL SERIES A PREFERRED STOCK. (7) PGS. DEG | |
2/3/2004 | Amendment | 2 OF 2: CERTIFICATE OF DESIGNATION FILED DESIGNATING 65,000 SHARES AS 6.70% NONCUMULATIVE PPERPETUAL SERIES A PREFERRED STOCK. (7) PGS. DEG | |
7/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/16/2005 | Designation | 50,000 AS 6.25% NONCUMULATIVE PERPETUAL SERIES B PREFERRED STOCK. | |
5/27/2005 | Amendment | P/U 5-27-05 Previous Stock Value: Par Value Shares: 40,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 405,000.00New Stock Value: Par Value Shares: 75,500,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 755,000.00 | |
8/26/2005 | Annual List | ||
1/31/2006 | Merge In | P/U 1-31-06 | |
6/29/2006 | Annual List | ||
10/13/2006 | Merge In | ||
10/13/2006 | Merge In | ||
8/1/2007 | Annual List | 07-08 | |
9/21/2007 | Merge Out | JENNIFER MARRE, 4 WORLD FINANCIAL CENTER, NEW YORK NY 10281 | |
3/24/2010 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
3/24/2010 | Miscellaneous | ||
4/6/2010 | Initial List | ||
4/26/2010 | Amendment | Previous Stock Value: No Par Value Shares: 100 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 825,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 8,250,000.00 | |
6/29/2010 | Name History/Actual | First Republic Bank | |
5/20/2011 | Annual List | 11-12 | |
3/7/2012 | Annual List | 12-13 | |
1/22/2013 | Annual List | ||
3/17/2014 | Annual List | 14-15 | |
2/17/2015 | Annual List | ||
4/5/2016 | Withdrawal | ||
1/31/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 425,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 4,250,000.00 | |
1/31/2017 | Miscellaneous | ||
3/9/2017 | Initial List | ||
1/8/2018 | Annual List | ||
12/27/2018 | Annual List |
Trademarks for First Republic Bank
Serial Number:
87049819
Drawing Code: 4000
|
|
Serial Number:
77428762
Drawing Code: 4000
|
|
Serial Number:
86128394
Drawing Code: 4000
|
|
Serial Number:
77428739
Drawing Code: 4000
|
|
Serial Number:
77428733
Drawing Code: 4000
|
|
Serial Number:
77428766
Drawing Code: 4000
|
|
Serial Number:
77428721
Drawing Code: 4000
|
|
Serial Number:
77428759
Drawing Code: 2000
|
|
Serial Number:
77428750
Drawing Code: 4000
|
|
Serial Number:
77428744
Drawing Code: 2000
|
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1 Embarcadero Ctr San Francisco, CA 94111
44 Montgomery St San Francisco, CA 94104
111 Pine St San Francisco, CA 94111
3991 Macarthur Blvd Newport Beach, CA 92660
241 Royal Palm Way Palm Beach, FL 33480
388 Market St San Francisco, CA 94111
3533 California St San Francisco, CA 94118
101 Pine St San Francisco, CA 94111
8347 La Mesa Blvd La Mesa, CA 91942
999 Adams St Saint Helena, CA 94574
These addresses are known to be associated with First Republic Bank however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records