Listed locations
77
Institution profile
Citizens Business Bank, National Association
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
- Citizens Business Bank, National Association
- Display name
- Citizens Business Bank, National Association
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 9, 1974
- Established date
- August 9, 1974
- Charter class
- National bank, member of the Federal Reserve System (FRS)
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Ontario, CA, 91764, United States
- Website
- http://www.cbbank.com
- FDIC certificate number
- 21716
- Federal Reserve RSSD ID
- 933966
- OCC charter number
- 25382
- Domestic location count
- 70
- 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
- OCC
- Institution type
- National Bank
- Primary activity
- NAICS 52211
- FDIC certificate
- 21716
- Federal Reserve RSSD ID
- 933966
- LEI
- 549300L36QZWPHM6FP31
- Headquarters
- 701 North Haven Avenue, Ontario, CA, 91764, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 50 of 77 listed locations
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- August 1, 2023
- Regulator
- FDIC
- 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 |
|---|---|---|---|
| August 1, 2023 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2020 | Satisfactory | FDIC | Large Bank Exam |
| June 1, 2017 | Satisfactory | FDIC | Large Bank Exam |
| October 1, 2014 | Satisfactory | FDIC | Large Bank Exam |
| June 1, 2011 | Satisfactory | FDIC | Large Bank Exam |
| January 5, 2009 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2005 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2002 | Satisfactory | FDIC | Large Bank Exam |
| May 1, 2000 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 1998 | Satisfactory | FDIC | Large Bank Exam |
| March 1, 1996 | Satisfactory | FDIC | Not Reported |
| May 1, 1995 | Satisfactory | FDIC | Not Reported |
| December 1, 1992 | Satisfactory | FDIC | Not Reported |
| May 14, 1990 | Satisfactory | FDIC | Not Reported |
Institutional history
22 FFIEC NIC history events
Showing 1 through 22 of 22 history events
| Event date | Event type | Related institution |
|---|---|---|
| April 18, 2026 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 8, 2022 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 11, 2018 | Charter Discontinued (Merger or Purchase & Assumption) | COMMUNITY BANK |
| March 11, 2017 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 2016 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 16, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 17, 2009 | Failure - Government Assistance Provided | SAN JOAQUIN BANK |
| June 23, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 31, 2006 | Charter Discontinued (Merger or Purchase & Assumption) | GOLDEN WEST ENTERPRISES, INC. |
| February 26, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| September 20, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 29, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | WESTERN SECURITY ACCEPTANCE CORPORATION |
| June 29, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | WESTERN SECURITY FINANCE CORPORATION |
| June 29, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 4, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 30, 1996 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 9, 1994 | Failure - Government Assistance Provided | PIONEER BANK |
| June 25, 1994 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 22, 1993 | Failure - Government Assistance Provided | MID CITY BANK, NATIONAL ASSOCIATION |
| March 8, 1993 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| May 16, 1987 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 10, 1986 | Failure - Government Assistance Provided | INDEPENDENT NATIONAL BANK |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
2 FFIEC NIC relationship records
Showing 1 through 2 of 2 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | CSNK WORKING CAPITAL FINANCE CORP. DBA BAY VIEW FUNDING | Domestic Entity Other | San Jose, CA |
| ROOT_INSTITUTION | CITIZENS BUSINESS BANK, NATIONAL ASSOCIATION | National Bank | Ontario, 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 national bank