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This institution is no longer active

Operations ceased on April 1, 2002. CRA examination history below reflects the period it was active.

SANWA BANK CALIFORNIA

LOS ANGELES, CA · Supervised by FDIC

Est. 1972FDIC #20,589RSSD: FDIC-20589
Part ofBNP PARIBAS→ View all charters
Outstanding Same

Current rating · Exam: November 2000

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At a Glance

Community Lending (CRA)

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Financial Health

Adequate

ROA 0.18%

Institution Profile

FDIC BankFind

Address

601 South Figueroa Street, LOS ANGELES, CA

County

Los Angeles County

Established

January 5, 1972

Total Assets

$11.5B(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

Outstanding

Exceeds federal requirements for lending in low- and moderate-income communities

Exam Date

November 1, 2000

Exam Type

Large Bank

Regulator

FDIC
What is a CRA rating? →
⚠️This exam is 25 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 Q1 2002Call Report / FDIC

Total Assets

$11.5B

Total Deposits

$8.3B

Net Loans

$8.5B

Net Income

$5M

ROA

0.18%

ROE

1.14%

Risk-Based Capital

12.09%

Regulatory minimum: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

4 previous ratings locked — dating back to 1991

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Rating Over Time

🔒 Locked
OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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