Listed locations
3
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
3
Showing 1 through 3 of 3 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| LOS ANGELES BRANCH | 3194 W. Olympic Boulevard | Los Angeles | CA | 90006 |
| FIFTH AVENUE BRANCH | 309 Fifth Avenue | New York | NY | 10016 |
| FLUSHING BRANCH | 156-44 Northern Blvd | New York | NY | 11354 |
2 FFIEC NIC history events
Showing 1 through 2 of 2 history events
| Event date | Event type | Related institution |
|---|---|---|
| December 14, 2002 | Sale of Assets | UNITED COMMERCIAL BANK |
| May 6, 1995 | Failure - Government Assistance Provided | AMERICAN SAVINGS AND LOAN ASSOCIATION |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
1 FFIEC NIC relationship record
Showing 1 of 1 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| ROOT_INSTITUTION | HANA BANK USA, NATIONAL ASSOCIATION | National Bank | Fort Lee, NJ |
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.