🏦Bank Scorer

This institution is no longer active

Operations ceased on September 11, 2009. CRA examination history below reflects the period it was active.

BBVA BANCOMER USA

DIAMOND BAR, CA · Supervised by FDIC

Est. 1960FDIC #18,255RSSD: FDIC-18255
Part ofBANCO BILBAO VIZCAYA ARGENTARIA SA→ View all charters
Needs to Improve Down

Current rating · Exam: April 2008

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At a Glance

Community Lending (CRA)

Needs to Improve

Has deficiencies in community lending that regulators have identified

Financial Health

Needs Attention

ROA -5.96%

Institution Profile

FDIC BankFind

Address

21700 East Copley Drive, Suite 300, DIAMOND BAR, CA

County

Los Angeles County

Established

June 3, 1960

Total Assets

$139M(latest call report)

Community Reinvestment Rating

CRA / FFIEC

Federal regulators examine banks to ensure they lend and invest in the communities they serve, especially low- and moderate-income areas.

Overall Rating

Needs to Improve

Has deficiencies in community lending that regulators have identified

Exam Date

April 5, 2008

Exam Type

Small Bank

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 18 years old — CRA data may not reflect current lending practices. Regulators typically re-examine banks every 2–4 years.
Estimated next exam:Overdue(based on asset size)

Financial Snapshot

As of Q2 2009Call Report / FDIC

Total Assets

$139M

Total Deposits

$124M

Net Loans

$89M

Net Income

$-4,145K

ROA

-5.96%

ROE

-79.01%

Risk-Based Capital

11.11%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

↓ Declining

Based on last 3 exams

5 previous ratings locked — dating back to 1992

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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