Listed locations
26
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
26
Showing 1 through 26 of 26 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CORONA DEL MAR BRANCH | 2421 East Coast Highway | Corona Del Mar | CA | 92625 |
| DOWNEY BRANCH | 9001 Firestone Boulevard | Downey | CA | 90241 |
| FULLERTON BRANCH | 315 North Harbor Boulevard | Fullerton | CA | 92832 |
| GARDEN GROVE BRANCH | 12966 Euclid Street Suite 150 | Garden Grove | CA | 92840 |
| HUNTINGTON BEACH BRANCH | 7125 Yorktown Avenue | Huntington Beach | CA | 92648 |
| LAGUNA BEACH BRANCH | 401 Glenneyre Street | Laguna Beach | CA | 92651-2401 |
| LAGUNA HILLS BRANCH | 24300 Paseo DE Valencia | Laguna Hills | CA | 92653 |
| LAKE FOREST BRANCH | 23772 Rockfield Boulevard | Lake Forest | CA | 92630 |
| LAKEWOOD BRANCH | 4909 Lakewood Boulevard | Lakewood | CA | 90712 |
| BELMONT SHORE BRANCH | 4827 East Second Street | Long Beach | CA | 90803 |
| BIXBY KNOLLS BRANCH | 4545 California Avenue | Long Beach | CA | 90807 |
| EAST LONG BEACH BRANCH | 3140 East Anaheim Street | Long Beach | CA | 90804 |
| LOS ALTOS BRANCH | 2302 Bellflower Boulevard | Long Beach | CA | 90815 |
| MEMORIAL HOSPITAL BRANCH | 2801 Atlantic Avenue | Long Beach | CA | 90806 |
| NEWPORT BEACH BRANCH | 4695 Macarthur Court | Newport Beach | CA | 92660 |
| ORANGE BRANCH | 1220 East Katella Avenue | Orange | CA | 92867 |
| REDONDO BEACH BRANCH | 1333 S Pacific Coast Highway | Redondo Beach | CA | 90277 |
| ROLLING HILLS ESTATES BRANCH | 27525 Indian Peak Road | Rolling Hills Estates | CA | 90274 |
| SAN CLEMENTE BRANCH | 621 North EL Camino Real | San Clemente | CA | 92672 |
| SAN JUAN CAPISTRANO BRANCH | 31873 Del Obispo Street | San Juan Capistrano | CA | 92675 |
| SANTA ANA - MAIN BRANCH | 1702 North Main Street | Santa Ana | CA | 92706 |
| SANTA ANA BRANCH | 1750 East Seventeenth Street | Santa Ana | CA | 92705 |
| SANTA BARBARA BRANCH | 33 East Carrillo Street | Santa Barbara | CA | 93101 |
| ROSSMOOR BRANCH | 12535 Seal Beach Boulevard | Seal Beach | CA | 90740 |
| TORRANCE BRANCH | 22400 Hawthorne Boulevard | Torrance | CA | 90505 |
| TUSTIN BRANCH | 2691 Park Avenue | Tustin | CA | 92782 |
Latest available CRA evaluation
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.
Scroll sideways to see every CRA examination column.
| Exam date | CRA rating | Regulator | Examination method |
|---|---|---|---|
| August 29, 2022 | Outstanding | Federal Reserve | Large Bank Exam |
| September 17, 2018 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 14, 2015 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 3, 2013 | Satisfactory | Federal Reserve | Large Bank Exam |
| August 1, 2011 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 18, 2009 | Satisfactory | Federal Reserve | Large Bank Exam |
| February 20, 2007 | Satisfactory | Federal Reserve | Large Bank Exam |
| September 27, 2004 | Outstanding | Federal Reserve | Large Bank Exam |
| August 12, 2002 | Satisfactory | Federal Reserve | Large Bank Exam |
| May 22, 2000 | Satisfactory | Federal Reserve | Large Bank Exam |
| June 8, 1998 | Satisfactory | Federal Reserve | Large Bank Exam |
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| November 9, 1985 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| April 6, 1985 | Failure - Government Assistance Provided | CAPISTRANO NATIONAL BANK |
| April 14, 1962 | Charter Discontinued (Merger or Purchase & Assumption) | FARMERS AND MERCHANTS BANK OF SOUTHERN COUNTIES |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
7 FFIEC NIC relationship records
Showing 1 through 7 of 7 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | FARMERS AND MERCHANTS SPECIALTY FINANCE LLC | Domestic Entity Other | Lakewood, CA |
| Direct relationship | USB LIHTC FUND 2014-1, LLC | Domestic Entity Other | Saint Louis, MO |
| Direct relationship | USB LIHTC FUND 2020-4, LLC | Domestic Entity Other | Saint Louis, MO |
| Direct relationship | USB LIHTC FUND 2021-5, LLC | Domestic Entity Other | Saint Louis, MO |
| Direct relationship | USB NMTC FUND 2019-4, LLC | Domestic Entity Other | Saint Louis, MO |
| Direct relationship | USB NMTC FUND 2022-5, LLC | Domestic Entity Other | Saint Louis, MO |
| ROOT_INSTITUTION | FARMERS AND MERCHANTS BANK OF LONG BEACH | State Member Bank | Long Beach, 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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.