Listed locations
65
Institution profile
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-reported identity and institutional fields from the public BankFind record. These values are not described as current or real-time.
Public FFIEC NIC and CRA records for this institution, presented as source-backed regulatory context rather than a score or recommendation.
Listed locations
65
Showing 1 through 50 of 65 listed locations
20 FFIEC NIC history events
Showing 1 through 20 of 20 history events
| Event date | Event type | Related institution |
|---|---|---|
| April 9, 2011 | Failure - Government Assistance Provided | NEVADA COMMERCE BANK |
| May 29, 2010 | Failure - Government Assistance Provided | SUN WEST BANK |
| May 8, 2010 | Failure - Government Assistance Provided | 1ST PACIFIC BANK OF CALIFORNIA |
| December 19, 2009 | Failure - Government Assistance Provided | IMPERIAL CAPITAL BANK |
| May 1, 2007 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| March 1, 2000 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 28, 1999 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 31, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | NORTH AMERICAN TRUST COMPANY |
| January 10, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 25, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 18, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| January 18, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 31, 1995 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| June 30, 1990 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 31, 1968 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| November 2, 1965 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 2, 1965 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| February 26, 1965 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 1, 1960 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
29 FFIEC NIC relationship records
Showing 1 through 25 of 29 relationship records
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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.