Listed locations
4
Institution profile
Universal 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
- Universal Bank
- Display name
- Universal Bank
- Institution status
- Active
- FDIC insured
- Yes
- FDIC insured since
- August 9, 1989
- Established date
- November 17, 1954
- Charter class
- Federal savings bank
- Primary federal regulator
- Office of the Comptroller of the Currency
- Headquarters
- West Covina, CA, 91792, United States
- FDIC certificate number
- 30722
- Federal Reserve RSSD ID
- 208570
- OCC charter number
- 705801
- Domestic location count
- 5
- Source observed
- August 5, 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
- Federal Savings Bank
- Primary activity
- NAICS 52218
- FDIC certificate
- 30722
- Federal Reserve RSSD ID
- 208570
- LEI
- 549300UI7UEQIFGW1I66
- Headquarters
- 3455 Nogales Street, 2nd Floor, West Covina, CA, 91792, United States
- Primary deposit insurer
- Deposit Insurance Fund (DIF)
- Source observed
- August 19, 2026
Branch network
Showing 1 through 4 of 4 listed locations
Scroll sideways to see every branch column.
| Branch | Address | City | State | Postal code |
|---|---|---|---|---|
| ARCADIA BRANCH | 57 Wheeler Ave, Unit G | Arcadia | CA | 91006 |
| EAGLE ROCK BRANCH | 2575 Colorado Boulevard | Los Angeles | CA | 90041 |
| MONTEREY PARK BRANCH | 404 S. Atlantic, Suite C | Monterey Park | CA | 91754 |
| ROSEMEAD BRANCH | 3676 Rosemead Blvd | Rosemead | CA | 91770 |
FFIEC-reported organizational relationships
2 FFIEC NIC relationship records
Showing 1 through 2 of 2 relationship records
| Relationship | Institution | Type | Location |
|---|---|---|---|
| Direct relationship | SUNSET OF CALIFORNIA HOMES | Domestic Entity Other | West Covina, CA |
| ROOT_INSTITUTION | UNIVERSAL BANK | Federal Savings Bank | West Covina, 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.
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 bank