Listed locations
78
Institution profile
Banc of California
Identity verified through FDIC; additional sources pendingVerification describes the US Mortgage Index public-source matching process. It is not an endorsement or recommendation. Read the methodology
Public-record data only. Not a recommendation, lender endorsement, or rate comparison. Verify current licensing, product availability, and terms independently.
FDIC BankFind baseline
FDIC-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
- Legal name
- Banc of California
- Display name
- Banc of California
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 26, 1982
- Established date
- August 26, 1982
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Los Angeles, CA, 90049, United States
- Website
- https://www.bancofcal.com
- FDIC certificate number
- 24045
- Federal Reserve RSSD ID
- 494261
- Domestic location count
- 88
- Source observed
- August 5, 2026
Regulatory profile
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Regulatory identity
- Institution status
- ACTIVE
- Primary federal regulator
- FRS
- Institution type
- State Member Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 24045
- Federal Reserve RSSD ID
- 494261
- LEI
- 549300A7DTSCJLJ33451
- Headquarters
- 11611 San Vicente Blvd, Ste 500, Los Angeles, CA, 90049, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 50 of 78 listed locations
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Outstanding
- Exam date
- April 14, 2025
- Regulator
- Federal Reserve
- Examination method
- Large Bank Exam
This information reflects Community Reinvestment Act examination ratings reported by the cited official source. It is not a US Mortgage Index rating, recommendation, or assessment of the institution.
CRA evaluations are examination results from the relevant regulatory process and should be interpreted in the context of the examination date and source.
Historical CRA evaluations
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| April 14, 2025 | Outstanding | Federal Reserve | Large Bank Exam |
| July 1, 2021 | Outstanding | FDIC | Large Bank Exam |
| July 1, 2018 | Outstanding | FDIC | Large Bank Exam |
| May 1, 2015 | Satisfactory | FDIC | Large Bank Exam |
| June 1, 2011 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 2009 | Satisfactory | FDIC | Large Bank Exam |
Institutional history
23 FFIEC NIC history events
Showing 1 through 23 of 23 history events
| Event date | Event type | Related institution |
|---|---|---|
| December 1, 2023 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 1, 2019 | Charter Discontinued (Merger or Purchase & Assumption) | BFI BUSINESS FINANCE |
| October 21, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 7, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 8, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | CAPITALSOURCE BANK |
| June 1, 2013 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 1, 2012 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 21, 2010 | Failure - Government Assistance Provided | LOS PADRES BANK |
| August 29, 2009 | Failure - Government Assistance Provided | AFFINITY BANK |
| November 8, 2008 | Failure - Government Assistance Provided | SECURITY PACIFIC BANK |
| October 27, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 27, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 10, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 4, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 7, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 13, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 17, 2004 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 23, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 24, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 23, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 1, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 1, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 8, 2001 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
8 FFIEC NIC relationship records
Showing 1 through 8 of 8 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | BANC OF CALIFORNIA CHARITABLE FOUNDATION | Domestic Entity Other | Santa Ana, CA |
| Direct relationship | BGS II, LLC | Finance Company | Santa Ana, CA |
| Direct relationship | BOFCAL ASSET MANAGEMENT INC. | Domestic Entity Other | Menlo Park, CA |
| Direct relationship | CAPITALSOURCE FUNDING LLC | Domestic Entity Other | Los Angeles, CA |
| Direct relationship | CIVIC VENTURES, LLC | Domestic Entity Other | Redondo Beach, CA |
| Direct relationship | DEEPSTACK TECHNOLOGIES, LLC | Domestic Entity Other | Santa Ana, CA |
| Direct relationship | HUDSON HOUSING TAX CREDIT FUND LXXXIV LP | Domestic Entity Other | New York, NY |
| ROOT_INSTITUTION | BANC OF CALIFORNIA | State Member Bank | Los Angeles, CA |
These relationships reflect the FFIEC NIC source display and should not be interpreted as a complete legal ownership analysis.
FFIEC NIC information reflects public regulatory records observed on the displayed source date. Observed dates describe when the public record was reviewed, not a real-time update.
Additional profile fields
Fields below supplement the primary source baseline and are shown only when present on the public profile.
- Entity type
- FDIC-insured state-chartered member bank