Listed locations
1
Institution profile
Charles Schwab Bank, SSB
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
- Charles Schwab Bank, SSB
- Display name
- Charles Schwab Bank, SSB
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- April 28, 2003
- Established date
- April 28, 2003
- Charter class
- State-chartered commercial bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Reserve Board
- Headquarters
- Westlake, TX, 76262, United States
- Website
- https://www.schwabbank.com
- FDIC certificate number
- 57450
- Federal Reserve RSSD ID
- 3150447
- Domestic location count
- 1
- 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 52218
- FDIC certificate
- 57450
- Federal Reserve RSSD ID
- 3150447
- LEI
- 549300INFJ8TYNZ1G568
- Headquarters
- 3000 Schwab Way, Westlake, TX, 76262, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 of 1 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CHARLES SCHWAB BANK SSB - HENDERSON, NV BRANCH | 2360 Corporate Circle, Suite 400 | Henderson | NV | 89074 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Outstanding
- Exam date
- October 14, 2025
- Regulator
- Federal Reserve
- Examination method
- Strategic Plan
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 |
|---|---|---|---|
| October 14, 2025 | Outstanding | Federal Reserve | Strategic Plan |
| October 2, 2023 | Outstanding | Federal Reserve | Strategic Plan |
| January 11, 2021 | Outstanding | Federal Reserve | Strategic Plan |
FFIEC-reported organizational relationships
16 FFIEC NIC relationship records
Showing 1 through 16 of 16 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | 13TH & BROADWAY CIC LP | Domestic Entity Other | Carlsbad, CA |
| Direct relationship | CRA FUND OF SBIC'S II, LP, THE | Domestic Entity Other | New York, NY |
| Direct relationship | CREA CALIFORNIA TAX CREDIT FUND 84, LP | Domestic Entity Other | Indianapolis, IN |
| Direct relationship | CREA CORPORATE TAX CREDIT FUND 106, LP | Domestic Entity Other | Indianapolis, IN |
| Direct relationship | CREA CORPORATE TAX CREDIT FUND 73, LP | Domestic Entity Other | Indianapolis, IN |
| Direct relationship | ENTERPRISE HOUSING PARTNERS CALGREEN VII FUND, L.P. | Domestic Entity Other | Columbia, MD |
| Direct relationship | ENTERPRISE HOUSING PARTNERS CALGREEN VIII FUND, L.P. | Domestic Entity Other | Columbia, MD |
| Direct relationship | R4 HOUSING PARTNERS XXI LP | Domestic Entity Other | New York, NY |
| Direct relationship | RAYMOND JAMES HOUSING OPPORTUNITIES FUND 50 L.L.C. | Domestic Entity Other | Saint Petersburg, FL |
| Direct relationship | RED STONE EQUITY-2020 CA REGIONAL FUND, L. P. | Domestic Entity Other | Cleveland, OH |
| Direct relationship | RED STONE EQUITY-2022 CA REGIONAL FUND, L.P. | Domestic Entity Other | Cleveland, OH |
| Direct relationship | SCHWAB AFFORDABLE HOUSING I, A LIMITED PARTNERSHIP | Domestic Entity Other | Boston, MA |
| Direct relationship | U.S.A. INSTITUTIONAL TAX CREDIT FUND CXX L.P. | Domestic Entity Other | Greenwich, CT |
| Direct relationship | WNC INSTITUTIONAL TAX CREDIT FUND 50, L.P. | Domestic Entity Other | Irvine, CA |
| Direct relationship | WNC INSTITUTIONAL TAX CREDIT FUND X CALIFORNIA SERIES 20 LP | Domestic Entity Other | Irvine, CA |
| ROOT_INSTITUTION | CHARLES SCHWAB BANK, SSB | State Member Bank | Westlake, TX |
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