Listed locations
10
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
10
Showing 1 through 10 of 10 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| FLAGSTAFF BRANCH | 121 E Birch Avenue, Suite 103 | Flagstaff | AZ | 86001 |
| SCOTTSDALE BRANCH | 7150 E Camelback Rd, Suite 195 | Scottsdale | AZ | 85251 |
| IRVINE BRANCH | 2050 Main Street, Suite 100 | Irvine | CA | 92614 |
| SAN CLEMENTE BRANCH | 905 Calle Amanecer, Suite 100 | San Clemente | CA | 92673 |
| TUSTIN BRANCH | 18302 Irvine Boulevard, Suite 100 | Tustin | CA | 92780 |
| DENVER MAIN BRANCH | 810 East 17th Avenue | Denver | CO | 80218 |
| LEETSDALE BRANCH | 530 South Holly | Denver | CO | 80246 |
| SARASOTA BRANCH | 2601 Cattlemen Road, Suite 500 | Sarasota | FL | 34232 |
| BOISE BRANCH | 1299 North Orchard Street | Boise | ID | 83706 |
| MIDDLETON BRANCH | 1028 West Main Street | Middleton | ID | 83644 |
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 |
|---|---|---|---|
| March 1, 2025 | Satisfactory | FDIC | Large Bank Exam |
| July 1, 2021 | Satisfactory | FDIC | Large Bank Exam |
| October 1, 2018 | Satisfactory | FDIC | Intermediate Small Bank |
| October 1, 2015 | Satisfactory | FDIC | Intermediate Small Bank |
| December 1, 2012 | Satisfactory | FDIC | Intermediate Small Bank |
| August 3, 2009 | Satisfactory | FDIC | Intermediate Small Bank |
| September 1, 2007 | Needs to Improve | FDIC | Intermediate Small Bank |
| August 1, 2004 | Satisfactory | FDIC | Small Bank |
| October 1, 1999 | Satisfactory | FDIC | Small Bank |
| October 1, 1996 | Satisfactory | FDIC | Small Bank |
| December 1, 1994 | Satisfactory | FDIC | Not Reported |
| December 1, 1992 | Satisfactory | FDIC | Not Reported |
| January 1, 1991 | Satisfactory | FDIC | Not Reported |
7 FFIEC NIC history events
Showing 1 through 7 of 7 history events
| Event date | Event type | Related institution |
|---|---|---|
| December 31, 2015 | Charter Discontinued (Merger or Purchase & Assumption) | SUNWEST BANCORP, INC. |
| February 1, 2014 | Failure - Government Assistance Provided | SYRINGA BANK |
| January 12, 2013 | Failure - Government Assistance Provided | WESTSIDE COMMUNITY BANK |
| November 14, 2009 | Failure - Government Assistance Provided | PACIFIC COAST NATIONAL BANK |
| September 5, 2009 | Failure - Government Assistance Provided | FIRST STATE BANK |
| June 27, 2009 | Failure - Government Assistance Provided | METROPACIFIC BANK |
| February 5, 2002 | Charter Discontinued (Merger or Purchase & Assumption) | WEST COAST BANCORP |
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 | 501 S COLLEGE, LLC | Domestic Entity Other | San Luis Obispo, CA |
| Direct relationship | CLAREMONT SENIOR LIVING LLC | Domestic Entity Other | Claremont, CA |
| Direct relationship | GLAMORE HOMES, INC. | Domestic Entity Other | Irvine, CA |
| Direct relationship | PACIFIC PREMIER PROPERTIES LLC | Domestic Entity Other | Irvine, CA |
| Direct relationship | SCENIC POINTE, LLC | Domestic Entity Other | Draper, UT |
| Direct relationship | WATERTOWER MERIDIAN LLC | Domestic Entity Other | Sandy, UT |
| ROOT_INSTITUTION | SUNWEST BANK | Non-member Bank | Sandy, UT |
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.