PR09-01 State Closes 1st Centennial Bank
State Closes 1st Centennial Bank (San Francisco, CA) – California Department of Financial Institutions (DFI) announced today that regulators have closed 1st Centennial Bank, citing inadequate capital....
View ArticleDepartment of Financial Institutions Announces New State Bank – Valley...
Department of Financial Institutions Announces New State Bank – Valley Republic Bank will open for business on Feb. 2 in Bakersfield (San Francisco, CA) The California Department of Financial...
View ArticlePR09-04 State Closes County Bank
State Closes County Bank (San Francisco, CA) – The California Department of Financial Institutions (DFI) announced today that it has closed County Bank, citing inadequate capital. Immediately following...
View ArticlePR09-03 State Closes Alliance Bank
SState Closes Alliance Bank (San Francisco, CA) – The California Department of Financial Institutions (DFI) announced today that it has closed Alliance Bank, citing inadequate capital. Immediately...
View ArticlePR09-05 State Closes First Bank of Beverly Hills
State Closes First Bank of Beverly Hills (San Francisco, CA) – The California Department of Financial Institutions (DFI) announced today that regulators have closed First Bank of Beverly Hills, citing...
View ArticlePR09-06 State Closes MetroPacific Bank
State Closes MetroPacific Bank (San Francisco, CA) – The California Department of Financial Institutions (DFI) announced today that regulators have closed MetroPacific Bank, citing inadequate...
View ArticlePR09-07 State Closes Mirae Bank
State Closes Mirae Bank (San Francisco, CA) – The California Department of Financial Institutions (DFI) announced today that regulators have closed Mirae Bank, citing inadequate capital....
View ArticlePR09-08 State Orders Closure and Liquidation of Watts United Credit Union
State Orders Closure and Liquidation of Watts United Credit Union.(San Francisco, CA) - The California Department of Financial Institutions (DFI) today announced the closure and liquidation of Watts...
View ArticlePR09-09 State Closes Temecula Valley Bank
State Closes Temecula Valley Bank. (San Francisco, CA) - The California Department of Financial Institutions (DFI) announced today that regulators have closed Temecula Valley Bank, citing inadequate...
View ArticlePR09-11 California Department of Financial Institutions Allows State Banks...
California Department of Financial Institutions Allows State Banks Affected by Fires to Close. (San Francisco, CA) - The California Department of Financial Institutions (DFI) today authorized banks...
View ArticlePR09-12 State Orders Closure and Liquidation of Kaiser Lakeside Credit Union
State Orders Closure and Liquidation of Kaiser Lakeside Credit Union. (San Francisco, CA) - The California Department of Financial Institutions (DFI) today announced the closure and liquidation.....
View ArticlePR09-10 State Closes Affinity Bank
State Closes Affinity Bank. (San Francisco, CA) - The California Department of Financial Institutions (DFI) announced today that regulators have closed Affinity Bank, citing inadequate capital.....
View ArticlePR09-13 State Closes San Joaquin Bank
The California Department of Financial Institutions (DFI) announced today that regulators have closed San Joaquin Bank, citing inadequate capital and inadequate liquidity......
View ArticlePR09-14 California Department of Financial Institutions Orders Closure and...
The California Department of Financial Institutions (DFI) today announced that Second Baptist Church Credit Union (Second Baptist) was closed and ordered to be liquidated......
View ArticlePR09-15 State Closes United Commercial Bank
The California Department of Financial Institutions (DFI) announced today that regulators have closed United Commercial Bank citing inadequate capital and other material weaknesses.
View ArticlePR09-16 State Closes Imperial Capital Bank
The California Department of Financial Institutions (DFI) announced today that regulators have closed Imperial Capital Bank citing inadequate capital and other material weaknesses.
View ArticlePR10-01 California Department of Financial Institutions Orders Closure and...
The California Department of Financial Institutions (DFI) today announced that Kern Central Credit Union (Kern Central) was closed and ordered to be liquidated, citing inadequate capital. Kern Central...
View ArticlePR10-02 California Department of Financial Institutions Allows State Banks...
The California Department of Financial Institutions (DFI) today authorized banks located in counties declared to be in a state of emergency by the Governor to close any or all of their offices affected...
View ArticlePR10-03 State Closes First Regional Bank
The California Department of Financial Institutions (DFI) today announced that First Regional Bank (First Regional) was closed and ordered to be liquidated, citing inadequate liquidity and inadequate...
View ArticlePR10-05 State Closes Tamalpais Bank
The California Department of Financial Institutions (DFI) today announced the closure of Tamalpais Bank, due to the bank's inadequate capital and weakened condition.
View ArticlePR10-04 State Closes Innovative Bank
The California Department of Financial Institutions (DFI) today announced the closure of Innovative Bank, due to the bank's inadequate capital and weakened condition.
View ArticlePR10-06 State Closes 1st Pacific Bank of California
The California Department of Financial Institutions (DFI) today announced that regulators have closed 1st Pacific Bank of California citing inadequate capital and other material weaknesses.
View ArticlePR10-07 Arrowhead Central Credit Union Placed into Conservatorship
The Department of Financial Institutions (DFI) today announced that Arrowhead Central Credit Union was placed into conservatorship by the National Credit Union Administration (NCUA).
View ArticlePR10-08 State Closes Pacific State Bank
The California Department of Financial Institutions (DFI) today announced the closure of Pacific State Bank, due to the bank’s inadequate capital and weakened financial condition.
View ArticlePR10-09 State Closes Sonoma Valley Bank
The California Department of Financial Institutions (DFI) today announced the closure of Sonoma Valley Bank, due to the bank’s inadequate capital and weakened condition.
View ArticlePR10-10 State Closes Butte Community Bank
The California Department of Financial Institutions (DFI) today announced the closure of Butte Community Bank, due to the bank's inadequate capital and weakened condition.
View ArticlePR10-11 California Department of Financial Institutions Urges Licensees to...
California Department of Financial Institutions Urges Licensees to Assist Customers Affected by San Bruno Emergency
View ArticlePR10-13 State Closes First Vietnamese American Bank
The California Department of Financial Institutions (DFI) today announced the closure of First Vietnamese American Bank (First Vietnamese American) due to inadequate capital and lack of earnings.
View ArticlePR10-12 State Closes Western Commercial Bank
The California Department of Financial Institutions (DFI) today announced the closure of Western Commercial Bank due to inadequate capital and weakened financial condition.
View ArticlePR11-01 California Department of Financial Institutions Orders Closure and...
The California Department of Financial Institutions (DFI) today announced that Oakland Municipal Credit Union (Oakland Municipal) was closed and ordered to be liquidated, citing inadequate capital....
View ArticlePR11-02 State Closes Charter Oak Bank
The California Department of Financial Institutions (DFI) today announced the closure of Charter Oak Bank due to inadequate capital and lack of earnings.
View ArticlePR11-03 - State Agencies Highlight the Importance of Financial Literacy...
The Department of Corporations (DOC), Department of Financial Institutions (DFI) and the Department of Real Estate (DRE) will partner with other state, federal and local government agencies and...
View ArticlePR11-04 - California Department of Financial Institutions Receives National...
Commissioner of Financial Institutions William S. Haraf announced today that the Department of Financial Institutions (DFI) has received professional accreditation from the Conference of State Bank...
View ArticlePR11-05 - DFI Announces Retirement of Chief Deputy Commissioner Carol Chesbrough
The California Department of Financial Institutions (DFI) today announced the retirement of Carol Chesbrough, Chief Deputy Commissioner. Ms. Chesbrough will conclude her long and distinguished state...
View ArticlePR11-06 - California Department of Financial Institutions Orders Closure and...
(San Francisco, CA) The California Department of Financial Institutions (DFI) today announced that Sacramento District Postal Employees Credit Union (SDPECU) was closed and ordered to be liquidated,...
View ArticlePR11-07 - Department of Financial Institutions Appoints Receiver for Citizens...
(San Francisco, CA) The California Department of Financial Institutions (DFI) today announced that Citizens Bank of Northern California (Citizens Bank) was closed, citing inadequate capital.
View ArticlePR12-01 Department of Financial Institutions Announces Participation in...
(SAN FRANCISCO, CA) – The California Department of Financial Institutions (DFI) encourages Californians to take full advantage of free financial education resources and make better-informed decisions...
View ArticlePR12-02 Telesis Community Credit Union Placed into Conservatorship
(SAN FRANCISCO, CA) – The California Department of Financial Institutions (DFI) today announced that Telesis Community Credit Union has been placed into conservatorship.
View ArticlePR12-03 State Agencies Highlight The Importance of Financial Literacy During...
(SAN FRANCISCO, CA) - The Department of Corporations (DOC), Department of Financial Institutions (DFI) and the Department of Real Estate (DRE) will partner with other state, federal and local...
View ArticleMEDIA ADVISORY Financial Literacy Fair on April 24th in Sacramento
Media Advisory The Financial Literacy Month and Teach Children to Save Day Information and Resource Fair will highlight the 12th annual California Financial Literacy Month as well as Teach Children to...
View ArticlePR12-04 Telesis Community Credit Union Placed into Liquidation
(SAN FRANCISCO, CA) – The California Department of Financial Institutions (DFI) today announced that Telesis Community Credit Union (Telesis) has been placed into liquidation.
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