Listed locations
8
Institution profile
Bank of the Orient
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
- Bank of the Orient
- Display name
- Bank of the Orient
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- March 17, 1971
- Established date
- March 17, 1971
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- San Francisco, CA, 94108, United States
- Website
- https://www.bankorient.com
- FDIC certificate number
- 20387
- Federal Reserve RSSD ID
- 777366
- Domestic location count
- 9
- Source observed
- August 3, 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
- 20387
- Federal Reserve RSSD ID
- 777366
- Headquarters
- 1023 Stockton Street, San Francisco, CA, 94108, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 8 of 8 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| BURLINGAME BRANCH | 1423 Burlingame Ave | Burlingame | CA | 94010 |
| MILLBRAE BRANCH | 500 Broadway | Millbrae | CA | 94030 |
| OAKLAND BRANCH | 388 9th Street, Suite 121 | Oakland | CA | 94607 |
| SAN FRANCISCO CLEMENT & 6TH BRANCH | 317 6th Avenue | San Francisco | CA | 94118 |
| SAN FRANCISCO IRVING STREET BRANCH | 2001 Irving Street | San Francisco | CA | 94122 |
| BELLAIRE BRANCH | 10080 Bellaire Blvd, Suite 101 | Houston | TX | 77072 |
| SUGAR LAND BRANCH | 3388-a Highway 6 South | Sugar Land | TX | 77478 |
| XIAMEN BRANCH | 2 Lujiangdao Road, Suite 2006 | Xiamen | — | Postal code not provided by source. |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- August 2, 2021
- Regulator
- Federal Reserve
- Examination method
- Intermediate Small Bank
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 |
|---|---|---|---|
| August 2, 2021 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| August 20, 2018 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| May 18, 2015 | Satisfactory | Federal Reserve | Intermediate Small Bank |
| January 30, 2012 | Satisfactory | Federal Reserve | Large Bank Exam |
| January 19, 2010 | Satisfactory | Federal Reserve | Large Bank Exam |
| January 28, 2008 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 26, 2005 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 15, 2003 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 15, 2001 | Satisfactory | Federal Reserve | Large Bank Exam |
| November 6, 2000 | Satisfactory | Federal Reserve | Large Bank Exam |
| November 30, 1998 | Satisfactory | Federal Reserve | Large Bank Exam |
| October 1, 1995 | Satisfactory | FDIC | Not Reported |
| November 1, 1994 | Needs to Improve | FDIC | Not Reported |
| October 1, 1993 | Needs to Improve | FDIC | Not Reported |
| May 7, 1990 | Satisfactory | FDIC | Not Reported |
Institutional history
1 FFIEC NIC history event
Showing 1 of 1 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 14, 2000 | Failure - Government Assistance Provided | BANK OF HONOLULU |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | BANK OF THE ORIENT | State Member Bank | San Francisco, 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