Listed locations
6
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
6
Showing 1 through 6 of 6 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| CITY OF INDUSTRY BRANCH | 18645 East Gale Avenue, Suite 130 | City Of Industry | CA | 91748 |
| MONTEREY PARK BRANCH | 168 W Garvey Avenue | Monterey Park | CA | 91754 |
| SAN FRANCISCO NORTH BEACH BRANCH | 468 Columbus Avenue | San Francisco | CA | 94133 |
| SAN JOSE BRANCH | 1688 Hostetter Road | San Jose | CA | 95131 |
| WESTMINSTER BRANCH | 9113 Bolsa Avenue | Westminster | CA | 92683 |
| SHORELINE BRANCH | 16001 Aurora Avenue North | Shoreline | WA | 98133 |
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 |
|---|---|---|---|
| January 1, 2026 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2022 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2019 | Satisfactory | FDIC | Intermediate Small Bank |
| December 1, 2016 | Satisfactory | FDIC | Intermediate Small Bank |
| October 1, 2013 | Satisfactory | FDIC | Intermediate Small Bank |
| February 5, 2008 | Satisfactory | FDIC | Small Bank |
| December 1, 2002 | Satisfactory | FDIC | Small Bank |
| July 1, 1998 | Satisfactory | FDIC | Small Bank |
| June 1, 1995 | Satisfactory | FDIC | Not Reported |
| September 1, 1993 | Satisfactory | FDIC | Not Reported |
| October 1, 1991 | Needs to Improve | FDIC | Not Reported |
| July 14, 1990 | Satisfactory | FDIC | Not Reported |
3 FFIEC NIC history events
Showing 1 through 3 of 3 history events
| Event date | Event type | Related institution |
|---|---|---|
| October 2, 2010 | Failure - Government Assistance Provided | SHORELINE BANK |
| May 14, 2005 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| October 15, 1994 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
2 FFIEC NIC relationship records
Showing 1 through 2 of 2 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | GBC INTERNATIONAL BANK FOUNDATION | Domestic Entity Other | Los Angeles, CA |
| ROOT_INSTITUTION | GBC INTERNATIONAL BANK | 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.
Fields below supplement the primary source baseline and are shown only when present on the public profile.