This institution is no longer active

Operations ceased on May 27, 1997. CRA examination history below reflects the period it was active.

TRANS-WORLD BANK

SHERMAN OAKS, CA · Supervised by FDIC

Est. 1953FDIC #17,265RSSD: FDIC-17265

Part ofTRANSWORLD BCORP→ View all charters

Satisfactory Same

Current rating · Exam: May 1996

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At a Glance

Community Lending (CRA)

Satisfactory

Meets federal requirements for community lending

Financial Health

Adequate

ROA 0.90%

Institution Profile

FDIC BankFind

Address

15233 Ventura Boulevard, SHERMAN OAKS, CA

County

Los Angeles County

Established

November 6, 1953

Total Assets

$376M(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

Satisfactory

Meets federal requirements for community lending

Exam Date

May 1, 1996

Exam Type

Not Reported

Regulator

FDIC

What is a CRA rating? →

⚠️This exam is 30 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 1997Call Report / FDIC

Total Assets

$376M

Total Deposits

$336M

Net Loans

$134M

Net Income

$853K

ROA

0.90%

Above avg for Small banks. Peer avg: 0.44%

ROE

10.21%

Risk-Based Capital

18.25%

Below avg for Small banks. Regulatory min: 8%

Total Assets — Last 8 Quarters

Total AssetsROA

Peer Comparison

Small banks

Compared to the peer-bank Small peer group (same asset tier).

ROA0.90%Peer avg: 0.44%▲ Above avg

Risk-Based Capital18.25%Peer avg: 23.03%▼ Below avg

Unlock peer list → See which specific banks are in this peer group.

Rating History

CRA / FFIEC

Rating Trend

→ Stable

Based on last 3 exams

Exam Date	Rating	Exam Type
May 1996	Satisfactory	Not Reported
Jan 1994	Satisfactory	Not Reported
Dec 1991	Satisfactory	Not Reported

Rating Over Time

🔒 Locked

OutstandingSatisfactoryNeeds to ImproveSubst. Noncompliance

Exam dates and details are paywalled

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