Listed locations
10
Institution profile
Beal Bank USA
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
- Beal Bank USA
- Display name
- Beal Bank USA
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 2, 2004
- Established date
- August 2, 2004
- Charter class
- State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Deposit Insurance Corporation
- Headquarters
- Las Vegas, NV, 89134, United States
- Website
- https://www.bealbankUSA.com
- FDIC certificate number
- 57833
- Federal Reserve RSSD ID
- 3284397
- Domestic location count
- 11
- 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
- FDIC
- Institution type
- Non-member Bank
- Primary activity
- NAICS 52218
- FDIC certificate
- 57833
- Federal Reserve RSSD ID
- 3284397
- LEI
- 254900OZWU5GT0UJGT30
- Headquarters
- 1970 Village Center Circle, Suite 1, Las Vegas, NV, 89134, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 10 of 10 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| SCOTTSDALE BRANCH | 7001 North Scottsdale Road, Suite C135 | Scottsdale | AZ | 85253 |
| SACRAMENTO BRANCH | 2381 Fair Oaks Blvd., Suite 8 | Sacramento | CA | 95825-4748 |
| DENVER BRANCH | 154 Steele Street | Denver | CO | 80206-5216 |
| BOCA RATON BRANCH | 1200 Yamato Road, Suite C6 | Boca Raton | FL | 33431-4429 |
| TAMPA BRANCH | 4142 West Boy Scout Blvd., Suite E-4 | Tampa | FL | 33607-5714 |
| ATLANTA BRANCH | 4511 Olde Perimeter Way, Suite 500 | Atlanta | GA | 30346-4201 |
| WILMETTE BRANCH | 3232 Lake Avenue, Suite 200 | Wilmette | IL | 60091-1060 |
| NEWTON BRANCH | 71 Needham Street Suite 1D | Newton | MA | 02461 |
| KING OF PRUSSIA BRANCH | 150 Allendale Road, Building 3, Suite 3000 | King Of Prussia | PA | 19406-2926 |
| BELLEVUE BRANCH | 10900 N.e. 4th Street, Suite 110 | Bellevue | WA | 98004-8342 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- June 1, 2023
- Regulator
- FDIC
- Examination method
- Wholesale/Limited Purpose
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 |
|---|---|---|---|
| June 1, 2023 | Satisfactory | FDIC | Wholesale/Limited Purpose |
| November 1, 2019 | Satisfactory | FDIC | Wholesale/Limited Purpose |
| October 1, 2016 | Satisfactory | FDIC | Wholesale/Limited Purpose |
| December 1, 2013 | Satisfactory | FDIC | Wholesale/Limited Purpose |
| May 1, 2010 | Satisfactory | FDIC | Wholesale/Limited Purpose |
| October 1, 2006 | Satisfactory | FDIC | Wholesale/Limited Purpose |
FFIEC-reported organizational relationships
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | BEAL BANK USA | Non-member Bank | Las Vegas, NV |
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 nonmember bank