Listed locations
7
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
7
Showing 1 through 7 of 7 listed locations
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| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| BEVERLY HILLS BRANCH | 9720 Wilshire Boulevard Suite 100 | Beverly Hills | CA | 90212 |
| BREA BRANCH | 100 South State College Street | Brea | CA | 92821 |
| ENCINO BRANCH | 16255 Ventura Boulevard | Encino | CA | 91436 |
| GLENDALE BRANCH | 500 North Brand Boulevard, Suite 600 | Glendale | CA | 91203 |
| NEWPORT BEACH BRANCH | 1301 Dove Street | Newport Beach | CA | 92660 |
| TORRANCE BRANCH | 970 West 190th Street, Suite 500 | Torrance | CA | 90502 |
| WOODLAND HILLS WARNER CENTER BRANCH | 21550 Oxnard Street, Suite 250 | Woodland Hills | CA | 91367 |
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 1, 2023 | Satisfactory | FDIC | Large Bank Exam |
| August 1, 2020 | Satisfactory | FDIC | Large Bank Exam |
| August 1, 2017 | Satisfactory | FDIC | Large Bank Exam |
| September 1, 2014 | Satisfactory | FDIC | Large Bank Exam |
| May 1, 2011 | Satisfactory | FDIC | Large Bank Exam |
| March 5, 2008 | Satisfactory | FDIC | Large Bank Exam |
| November 1, 2004 | Satisfactory | FDIC | Large Bank Exam |
| March 1, 2002 | Satisfactory | FDIC | Large Bank Exam |
| December 1, 1999 | Satisfactory | FDIC | Large Bank Exam |
| February 1, 1998 | Satisfactory | FDIC | Small Bank |
| April 1, 1995 | Outstanding | FDIC | Not Reported |
| December 1, 1991 | Satisfactory | FDIC | Not Reported |
| June 23, 1990 | Needs to Improve | FDIC | Not Reported |
4 FFIEC NIC history events
Showing 1 through 4 of 4 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 31, 1998 | Charter Discontinued (Merger or Purchase & Assumption) | CASC CORPORATION |
| July 1, 1981 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| December 31, 1973 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| July 3, 1965 | Charter Discontinued (Merger or Purchase & Assumption) | GUARDIAN BANK |
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 | SMBC MANUBANK | 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.