Listed locations
19
Institution profile
CTBC Bank Corp. (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
- CTBC Bank Corp. (USA)
- Display name
- CTBC Bank Corp. (USA)
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- April 27, 1965
- Established date
- April 27, 1965
- Charter class
- State-chartered commercial bank, not a member of the Federal Reserve System (FRS)
- Primary federal regulator
- Federal Deposit Insurance Corporation
- Headquarters
- Los Angeles, CA, 90017, United States
- Website
- http://www.ctbcbankusa.com
- FDIC certificate number
- 19416
- Federal Reserve RSSD ID
- 996260
- Domestic location count
- 20
- 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 52211
- FDIC certificate
- 19416
- Federal Reserve RSSD ID
- 996260
- LEI
- 5493005LWLLN6G3XQP35
- Headquarters
- 801 South Figueroa Street, Suite 2300, Los Angeles, CA, 90017, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 19 of 19 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ARCADIA BRANCH | 56 E. Duarte Road, Suite 108 | Arcadia | CA | 91006 |
| CITY OF INDUSTRY BRANCH | 18645 East Gale Avenue, Suite 150 | City Of Industry | CA | 91748 |
| ROWLAND HEIGHTS BRANCH | 17851 Colima Road, Suite A1 | City Of Industry | CA | 91748 |
| CUPERTINO BRANCH | 19620 Stevens Creek Boulevard, Suite 160 | Cupertino | CA | 95014 |
| DIAMOND BAR BRANCH | 2783 S Diamond Bar Boulevard | Diamond Bar | CA | 91765 |
| HACIENDA HEIGHTS | 1607 S. Azusa Ave | Hacienda Heights | CA | 91745 |
| IRVINE BRANCH | 15343 Culver Drive | Irvine | CA | 92604 |
| IRVINE-JEFFREY BRANCH | 5408-d Walnut Ave | Irvine | CA | 92604 |
| MILPITAS BRANCH | 258 Barber Court | Milpitas | CA | 95035 |
| MONTEREY PARK BRANCH | 638 South Atlantic Boulevard | Monterey Park | CA | 91754 |
| SAN FRANCISCO BRANCH | 1143 Grant Avenue | San Francisco | CA | 94133 |
| SAN GABRIEL BRANCH | 301 West Valley Boulevard, Unit 120 | San Gabriel | CA | 91776 |
| SAN MARINO BRANCH | 2956 Huntington Drive | San Marino | CA | 91108 |
| TEMPLE CITY BRANCH | 9502 Las Tunas Drive | Temple City | CA | 91780 |
| TORRANCE BRANCH | 21705 Hawthorne Blvd | Torrance | CA | 90503 |
| WALNUT BRANCH | 515 Grand Avenue | Walnut | CA | 91789 |
| EDISON BRANCH | 1753 Route 27 | Edison | NJ | 08817 |
| BROOKLYN BRANCH | 5418 8th Avenue | Brooklyn | NY | 11220 |
| FLUSHING BRANCH | 41-99 Main Street | Flushing | NY | 11355 |
Community Reinvestment Act (CRA)
Latest available CRA evaluation
- Rating
- Satisfactory
- Exam date
- July 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 |
|---|---|---|---|
| July 1, 2023 | Satisfactory | FDIC | Large Bank Exam |
| August 1, 2020 | Satisfactory | FDIC | Large Bank Exam |
| August 1, 2018 | Needs to Improve | FDIC | Large Bank Exam |
| June 1, 2016 | Satisfactory | FDIC | Large Bank Exam |
| April 1, 2013 | Satisfactory | FDIC | Large Bank Exam |
| May 1, 2010 | Satisfactory | FDIC | Large Bank Exam |
| December 1, 2007 | Needs to Improve | FDIC | Large Bank Exam |
| October 1, 2004 | Satisfactory | FDIC | Large Bank Exam |
| November 1, 2001 | Satisfactory | FDIC | Large Bank Exam |
| October 1, 1999 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 1997 | Satisfactory | FDIC | Small Bank |
Institutional history
4 FFIEC NIC history events
Showing 1 through 4 of 4 history events
| Event date | Event type | Related institution |
|---|---|---|
| April 14, 2003 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 30, 1997 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 9, 1983 | Failure - Government Assistance Provided | BANK OF SAN MARINO |
| March 12, 1983 | Failure - Government Assistance Provided | NEWPORT HARBOUR NATIONAL BANK |
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 | CTBC BANK CORP. (USA) | Non-member Bank | Los Angeles, 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 nonmember bank