SUMMIT BANK
SUMMIT BANK is a registered legal entity registered in United States under 1078708, and its current status with California Secretary of State — bizfile Online is active. The company was incorporated on 5 June 1981 and lists its registered address as OAKLAND, United States. 1 shareholder is on record for SUMMIT BANK, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from California Secretary of State — bizfile Online and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for SUMMIT BANK, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing.
The largest of these is Caldwell Sutter Capital, Inc., holding 16.7% — the largest recorded stake.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Caldwell Sutter Capital, Inc. | 16.7% | California Secretary of State — bizfile Online |
Officers
5
The President of SUMMIT BANK currently on record is SHIRLEY NELSON; five officers are currently on record for SUMMIT BANK, filed with California Secretary of State — bizfile Online.
The register reports 30 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SUMMIT BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns SUMMIT BANK?
One shareholder is currently on record for SUMMIT BANK, reflecting the stock ledger kept by the company under state corporate law (e.g. §219 of the Delaware General Corporation Law) rather than a public filing. The largest of these is Caldwell Sutter Capital, Inc., holding 16.7% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SUMMIT BANK's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SUMMIT BANK is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SUMMIT BANK have on record?
1 shareholder is shown on record for SUMMIT BANK.
What is SUMMIT BANK's company registration number?
SUMMIT BANK's registration number is 1078708, filed with California Secretary of State — bizfile Online in United States. Its current status on the register is active.
Is SUMMIT BANK still an active company?
SUMMIT BANK's status on California Secretary of State — bizfile Online is listed as active.
When was SUMMIT BANK incorporated?
SUMMIT BANK was incorporated on 5 June 1981, according to California Secretary of State — bizfile Online.
What is SUMMIT BANK's registered address?
The registered address on file for SUMMIT BANK is OAKLAND, United States.
Who are the officers/directors of SUMMIT BANK?
The President of SUMMIT BANK currently on record is SHIRLEY NELSON; five officers are currently on record for SUMMIT BANK, filed with California Secretary of State — bizfile Online. Management authority at SUMMIT BANK sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to SUMMIT BANK's ownership over time?
This profile reflects a point-in-time snapshot from California Secretary of State — bizfile Online. Zavia's monitoring API can track changes to SUMMIT BANK's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SUMMIT BANK's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like SUMMIT BANK's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from California Secretary of State — bizfile Online and was last synced on 21 October 2026.