Applications / Mortgage Analytics / Lenders / California / CTBC Bank Corp. (Usa) / Data
CTBC Bank Corp. (Usa)
Los Angeles, CA · State non-member bank · FDIC · $5.6 billion assets · 346 loans in 2025
CTBC Bank Corp. (Usa)'s data, $215Buy the data, $2,110Get Jenner, the SAS-compatible software
346
loans originated, 2025
521
applications, 2025
4
states and territories
0
gaps bigger than at similar lenders
History
- 2 November 1981Head office moved (now in CA).
- 2 November 1981Renamed from Pan American National Bank of Los Angeles to Trans American National BAnk.
- 1 January 1984Renamed from Trans American National Bank to Trans National Bank.
- 1995First report under HMDA.
- 4 March 1995Charter changed (FDIC class N to NM).
- 4 March 1995Renamed from Trans National Bank to China Trust Bank of California.
- 4 March 1995Change in Primary Regulatory Agency.
- 5 September 1995Head office moved (now in CA).
- 29 August 1997Renamed from China Trust Bank of California to Chinatrust Bank (U.S.A.).
- 30 August 1997Merged with Chinatrust Bank (Usa). Its HMDA filings count as this lender's in the competition figures.
- 14 April 2003Merged with The Express Bank. Its HMDA filings count as this lender's in the competition figures.
- 24 June 2013Head office moved (now in CA).
- 6 August 2013Renamed from Chinatrust Bank (U.S.A.) to CTBC Bank Corp. (USA).
Filed under earlier names
- 1995–1996CHINA TRUST BANK OF CALIFORNIA
- 1997–2001CHINATRUST BANK (U.S.A.)
- 2000–2002CHINATRUST BANK (U.S.A)
- 2003–2004CHINATRUST BANK (USA)
- 2010–2010CHINATRUST BANK U.S.A.
- 2011–2011CHINATRUST BANK U.S.A
- 2012–2012CHINATRUST BANK USA
- 2013–2023CTBC BANK
- 2015–2015CTBC BK CORP USA
- 2024–2025CTBC Bank USA
Data editions
| Year | Publisher | Edition |
|---|---|---|
| 2018 | FFIEC | three-year |
| 2019 | FFIEC | three-year |
| 2020 | FFIEC | snapshot |
| 2021 | FFIEC | snapshot |
| 2022 | FFIEC | snapshot |
| 2023 | FFIEC | one-year |
| 2024 | FFIEC | one-year |
| 2025 | FFIEC | snapshot |
Corrections to this lender's records
None.
The data behind this page, and how it was built, checked and analysed in Jenner: the data product · the fair-lending method. Page generated 2026-10-25T05:39:16Z.
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CTBC Bank Corp. (Usa)'s data
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