Universal Bank

Universal Bank Overview

Universal Bank, founded in November 17, 1954, is currently an inactive FDIC insured bank. The chartering agency for Universal Bank is currently with the Office of the Comptroller of the Currency. This FDIC insured bank is not being operated by government conservatorship. Universal Bank has an FDIC insurance membership with the DIF – Deposit Insurance Fund and is regulated by the Office of the Comptroller of the Currency (OCC).

Universal Bank is assigned uner the San Francisco Federal Deposit Insurance Corporation (FDIC) supervisory office and had obtained their federal deposit insurance on November 17, 1954.

Address Location and Maps for Universal Bank

Bank Name Universal Bank FDIC Bank Location for Universal Bank
Address 3455 Nogales Street, Suite #105
West Covina, CA 91792
County: Los Angeles
Bank’s State: California
Website: http://www.universalbank.com:80/


Universal Bank Detailed Information

FDIC Certificate ID 30722
Bank Institution Name Universal Bank
Is the Bank Active? Inactive
Office of Thrift Supervision Docket ID 5801
Total Assets $472,267,000
Total Deposits $425,974,000
Regulator Office of the Comptroller of the Currency (OCC)
Bank Charter Class SA – Savings Association. Bank is supervised by the Office of Thrift Supervision (OTS). It is either a state or federal charter.
FDIC Bank’s Chartering Agency Office of the Comptroller of the Currency
Bank is FDIC Insured No, FDIC insured bank is NOT a member of the Bank Insurance Fund
Bank Insurance Fund DIF – Deposit Insurance Fund
Date of Deposit Insurance November 17, 1954
Change Code 470
Change Code Description Change in FDIC Insured Bank’s Primary Regulatory Agency
OCC Bank Charter Number 706000
Conservatorship FDIC insured bank is not being operated by government conservatorship.
Inactive Bank that used to be FDIC insured? No
Credit Card Institution No, bank is not a credit card institution. Credit card loans do not exceed 50% of the FDIC Bank institution’s total assets, including loans that have been securitized and sold.
Insured Commercial Banks Yes
FDIC Supervisory Region San Francisco
Insured Savings Institution No, Bank is not Savings Association Insurance Fund (SAIF) insured
State Charter No
County Los Angeles
Office of Thrift Supervision Region Western
Assigned Federal Reserve District San Francisco
Oakar Institutions No
FDIC Field Office 1
Insured offices of foreign banks 0

Universal Bank is insured by the Federal Deposit Insurance Corporation (FDIC)

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