Listed locations
6
Institution profile
Southwest Heritage Bank
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
- Southwest Heritage Bank
- Display name
- Southwest Heritage Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 9, 1989
- Established date
- August 1, 1934
- Charter class
- Federal savings and loan association
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- Scottsdale, AZ, 85255, United States
- Website
- https://www.swhbank.com
- FDIC certificate number
- 29087
- Federal Reserve RSSD ID
- 955977
- OCC charter number
- 702889
- Domestic location count
- 9
- Source observed
- August 3, 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
- OCC
- Institution type
- Covered Savings Institution
- Primary activity
- NAICS 52211
- FDIC certificate
- 29087
- Federal Reserve RSSD ID
- 955977
- LEI
- 549300U708IU68HOIF33
- Headquarters
- 16430 North Scottsdale Road, Suite 117, Scottsdale, AZ, 85254, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 6 of 6 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| EAST VALLEY BRANCH | 2915 E Baseline Rd, Suite 112 | Gilbert | AZ | 85234 |
| GREEN VALLEY BRANCH | 275 W. Continental RD | Green Valley | AZ | 85622 |
| TUCSON BRANCH | 7315 North Oracle Road, Suite 181 | Tucson | AZ | 85704 |
| WILLIAMS CENTER BRANCH | 5210 East Williams Circle, Suite 110 | Tucson | AZ | 85711 |
| ALAMOGORDO BRANCH | 500 10th Street | Alamogordo | NM | 88310 |
| LAS CRUCES BRANCH | 220 North Telshor Boulevard | Las Cruces | NM | 88011 |
Institutional history
2 FFIEC NIC history events
Showing 1 through 2 of 2 history events
| Event date | Event type | Related institution |
|---|---|---|
| March 19, 2024 | Charter Discontinued (Merger or Purchase & Assumption) | — |
| August 30, 2014 | Charter Discontinued (Merger or Purchase & Assumption) | — |
These events are shown as reported by the FFIEC NIC source and are not independent legal conclusions.
FFIEC-reported organizational relationships
2 FFIEC NIC relationship records
Showing 1 through 2 of 2 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | FORWARD HOLDINGS LLC | Domestic Entity Other | Alamogordo, NM |
| ROOT_INSTITUTION | SOUTHWEST HERITAGE BANK | Covered Savings Institution | Scottsdale, AZ |
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 federal savings and loan association