About
Overview
BBB Accreditation & Rating
About This Business
BBB Accredited Since: 7/23/2014
Years in Business: 12
Business Details
- Local BBB:
- Golden Gate Better Business Bureau
- BBB File Opened:
- 9/13/2016
- Business Started:
- 7/8/2013
- Business Incorporated:
- 7/8/2013
- Type of Entity:
- Corporation
- Business Management:
- Ms. Liliana Soto, Manager
- Number of Employees:
- 480
Licensing information
This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.
BBB records show a license number of 6054789 for this business, issued by Department of Business Oversight. The expiration date of this license is 8/30/2025.
Department of Business Oversight
1515 K Street, Suite 200
Sacramento CA 95814
BBB records show a license number of 2295913 for this business, issued by Nationwide Mortgage Licensing System/NMLS. The expiration date of this license is 8/30/2025.
Nationwide Mortgage Licensing System/NMLS
1129 20th Street, N.W., 9th Floor
Washington DC 20036
Additional Information
- Other Resources
- California Department of Financial Protection and Innovation
2101 Arena Boulevard
Sacramento CA 95834
Phone Number: (866) 275-2677
https://dfpi.ca.gov/
[email protected] - Commodity Futures Trading Com.
Lafayette Center,1155-21st St. N.W.
Washington DC 20581
Phone Number: (202) 418-5080
http://www.cftc.gov - Federal Deposit Insurance Corporation
25 Jessie St
San Francisco CA 94105
Phone Number: 1-877-275-3342
https://www.fdic.gov/ - Nationwide Mortgage Licensing System/NMLS
1129 20th Street, N.W., 9th Floor
Washington DC 20036
Phone Number: 1-855-665-7123
http://mortgage.nationwidelicensingsystem.org/Pages/default.aspx - Business Categories
- Financial Services, Banking Services
Latest Reviews
Josh E
"Do not use this bank. They just closed my account randomly with no prior notice that my account was under investigation or that there were issues with my account." ... Read full review
Jill L
"At first this was an easy company to work with for online banking. As of 4/7/2025 my account has been on hold, and no one can tell me why." ... Read full review
Steve Y
"Been a customer for almost 3 years. Initial setup and experience with them was great." ... Read full review
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