Regulatory profile
FDIC certificate #18618 · RSSD 930965
Recent activity
Deterministic, evidence-linked observations only — not a prediction, rating or recommendation. What counts as Notable.
SMBC MANUBANK changed deposits by 13944 USD thousands and market share by 0.014454 points in Orange County, CA
Source ↗SMBC MANUBANK changed deposits by 1024773 USD thousands and market share by 0.203446 points in Los Angeles County, CA
Source ↗SMBC MANUBANK changed deposits by 1038717 USD thousands and market share by 0.052739 points in CA
Source ↗Parent changed from RSSD 1238471 to SMBC AMERICAS HOLDINGS, INC.
Parent changed from RSSD 3133262 to RSSD 1238471
Ten-year database
Branch and geographic intelligence
FDIC branch-location snapshot dated 2026-08-22
| Market | State | Locations | Main offices | Earliest establishment |
|---|---|---|---|---|
| Los Angeles | CA | 3 | 1 | Unavailable |
| Beverly Hills | CA | 1 | 0 | Unavailable |
| Brea | CA | 1 | 0 | Unavailable |
| Glendale | CA | 1 | 0 | Unavailable |
| Newport Beach | CA | 1 | 0 | Unavailable |
| Torrance | CA | 1 | 0 | Unavailable |
Reviewed NIC structure change on 1998-03-31: RSSD 2136369 → 930965 (1). The location count above reflects the current combined network and is not itself a measure of organic branch growth. 4 structure changes are on record for this entity; see History & events for the full list.
Branch locations reflect the latest registered FDIC location release, not real-time openings. Opening/closing attribution to organic growth vs. merger activity remains unavailable beyond the reviewed structure changes noted above. Annual deposit market share by state is available separately, below.
Annual FDIC Summary of Deposits, by state, as of the 2025 snapshot effective 2025-06-30. Deposits and share are as of that retained annual snapshot, not a quarterly balance — do not compare directly to Call Report deposit figures reported elsewhere on this profile.
| State | Deposits | Market share | Rank | Year over year |
|---|
Ownership, transformations and revisions
NIC relationships are time-bounded. Reviewed filing revisions remain distinct from mergers.
SMBC AMERICAS HOLDINGS, INC.RSSD 2170804 · 2019-01-01 to current
Unresolved entityRSSD 1238471 · 2003-03-31 to 2018-12-31
Unresolved entityRSSD 3133262 · 2003-03-10 to 2003-03-30
Unresolved entityRSSD 1238471 · 2001-04-01 to 2003-03-09
Unresolved entityRSSD 1238743 · 1981-07-01 to 2001-03-31
None matched.
1998-03-31RSSD 2136369 → 930965 · code 1
1981-07-01RSSD 664167 → 930965 · code 1
1973-12-31RSSD 649566 → 930965 · code 1
1965-07-03RSSD 791960 → 930965 · code 1
No reviewed revisions published.
Latest registered batch · retrieved Aug 27, 2026, 10:51 AM UTC · SHA-256 56519b9e6ae2ada5757ec111f52c6451d5e31d6d47a52fdcf0bf38acf129fcaa · source ↗
| Quarter | Assets | Deposits | Net loans | ROA | ROE | NIM |
|---|---|---|---|---|---|---|
| 2026-06-30 | $6.6B | $5.6B | $2.7B | -3.56% | -32.51% | 0.94% |
| 2026-03-31 | $7.7B | $6.7B | $4.3B | -6.85% | -63.90% | 0.45% |
| 2025-12-31 | $7.7B | $6.6B | $4.6B | -2.43% | -17.37% | 3.54% |
| 2025-09-30 | $7.5B | $6.3B | $4.4B | -2.30% | -15.68% | 3.55% |
| 2025-06-30 | $6.8B | $5.6B | $4.3B | -2.70% | -17.50% | 3.59% |
| 2025-03-31 | $6.7B | $5.4B | $4.0B | -2.33% | -14.58% | 3.55% |
| 2024-12-31 | $6.3B | $5.0B | $3.9B | -3.08% | -20.61% | 3.72% |
| 2024-09-30 | $5.7B | $4.7B | $3.8B | -3.59% | -24.89% | 3.80% |
| 2024-06-30 | $5.5B | $4.5B | $3.6B | -3.27% | -21.45% | 3.78% |
| 2024-03-31 | $5.1B | $4.0B | $3.3B | -3.07% | -18.94% | 3.74% |
| 2023-12-31 | $4.9B | $3.7B | $3.0B | -1.64% | -9.67% | 3.75% |
| 2023-09-30 | $4.7B | $3.7B | $2.9B | -1.27% | -7.49% | 3.77% |
| 2023-06-30 | $4.5B | $3.5B | $2.9B | -1.14% | -6.56% | 3.75% |
| 2023-03-31 | $5.0B | $4.0B | $2.9B | -0.75% | -4.27% | 3.70% |
| 2022-12-31 | $4.1B | $3.1B | $2.8B | -0.78% | -5.76% | 2.52% |
| 2022-09-30 | $4.0B | $3.2B | $2.6B | -0.91% | -7.51% | 2.15% |
| 2022-06-30 | $4.9B | $4.2B | $2.4B | -0.67% | -5.60% | 1.74% |
| 2022-03-31 | $4.3B | $3.5B | $2.2B | -0.53% | -4.17% | 1.58% |
| 2021-12-31 | $4.2B | $3.3B | $2.2B | 0.03% | 0.27% | 1.70% |
| 2021-09-30 | $3.9B | $3.1B | $2.2B | 0.20% | 1.94% | 1.74% |
| 2021-06-30 | $3.8B | $3.1B | $2.1B | 0.24% | 2.29% | 1.75% |
| 2021-03-31 | $3.7B | $3.1B | $2.2B | 0.27% | 2.60% | 1.69% |
| 2020-12-31 | $3.9B | $3.1B | $2.2B | 0.49% | 5.22% | 1.96% |
| 2020-09-30 | $4.0B | $3.2B | $2.3B | 0.42% | 4.61% | 1.95% |
| 2020-06-30 | $4.6B | $3.7B | $2.3B | 0.53% | 5.92% | 2.08% |
| 2020-03-31 | $3.9B | $3.2B | $2.2B | 0.63% | 6.72% | 2.41% |
| 2019-12-31 | $4.4B | $3.8B | $2.1B | 0.73% | 8.13% | 2.35% |
| 2019-09-30 | $4.5B | $3.9B | $2.1B | 0.78% | 8.63% | 2.40% |
| 2019-06-30 | $4.7B | $4.1B | $2.0B | 0.83% | 8.98% | 2.50% |
| 2019-03-31 | $4.3B | $3.7B | $2.0B | 0.99% | 9.66% | 2.78% |
| 2018-12-31 | $2.8B | $2.3B | $1.9B | 0.93% | 7.10% | 3.13% |
| 2018-09-30 | $2.6B | $2.1B | $1.8B | 0.92% | 6.93% | 3.12% |
| 2018-06-30 | $2.5B | $2.0B | $1.8B | 0.94% | 7.12% | 3.08% |
| 2018-03-31 | $2.5B | $2.1B | $1.8B | 0.88% | 6.84% | 2.94% |
| 2017-12-31 | $2.7B | $2.1B | $1.8B | 0.38% | 3.02% | 2.80% |
| 2017-09-30 | $2.5B | $2.0B | $1.7B | 0.63% | 4.93% | 2.78% |
| 2017-06-30 | $2.6B | $2.0B | $1.8B | 0.60% | 4.77% | 2.72% |
| 2017-03-31 | $2.7B | $2.2B | $1.8B | 0.61% | 4.94% | 2.67% |
| 2016-12-31 | $2.6B | $2.1B | $1.8B | 0.54% | 4.44% | 2.68% |
| 2016-09-30 | $2.7B | $2.2B | $1.9B | 0.50% | 4.18% | 2.66% |
| 2016-06-30 | $2.5B | $2.0B | $1.8B | 0.52% | 4.23% | 2.70% |
| 2016-03-31 | $2.6B | $2.1B | $1.8B | 0.50% | 4.12% | 2.71% |
| CA | $5.6B | 0.31% | 28 | Continuing · +0.05 pp |
|---|
Source: FDIC Summary of Deposits, annual release. Market share divides this institution's reported branch deposits by all retained deposits in the same state for the same year — not a quarterly balance, current rate, or organic-growth attribution. Inspect year-over-year market change →
Workforce history unavailable: no compatible reported FTE or office observation. Missing values are not zero.