Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 57974 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 24577 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Enforcement history
Penalty: $0
Terminated Feb 23, 2021.
The Office of the Comptroller of the Currency issued a formal agreement regarding California International Bank, N.A., dated 2010-05-13. The action includes a civil money penalty of $0. The action was terminated on 2021-02-23.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5ca5691f4166.
Penalty: $0
Terminated Sep 17, 2025.
The Office of the Comptroller of the Currency issued a formal agreement regarding California International Bank, N.A., dated 2021-03-18. The action includes a civil money penalty of $0. The action was terminated on 2025-09-17.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot a66e65d00443.
Penalty: $0
Terminated Sep 17, 2025.
The Office of the Comptroller of the Currency issued a formal agreement regarding California International Bank, N.A., dated 2023-06-20. The action includes a civil money penalty of $0. The action was terminated on 2025-09-17.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot a84e7bc26c15.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 57974)
- Federal Reserve NIC profile (RSSD 3394380)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record status: verification in progress as of Aug 13, 2026.
- Filing calendar not yet captured.
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5ca5691f4166
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot a66e65d00443
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot a84e7bc26c15
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