Bank Index

Comunidad Latina Federal Credit Union

Credit union · Santa Ana, United States · overall 2.5 / 10

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How this 2.5 is built

Average of 12 scored needs: 2.5. Regulation in United States: 87/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Comunidad Latina is recorded in the global register as a credit union in Santa Ana, United States. Total assets 0.01 bn USD at 2026-03-31. Collected from open registers.

On its own website: “Comunidad Latina Federal Credit Union (CLFCU) es una institucion financiera sin fines de lucro, sirviendo la comunidad de Santa Ana, California. Para calificar en ser Socio, puede vivir, trabajar, attender parroquia o escuela en la ciudad de Santa Ana o a través de un familiar inmediato que actualmente es miembro.”

Legal name
Comunidad Latina
Licence confirmed
not confirmed yet
Website
clfcu.org

Scores, 0 to 10

6.0United States
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Lowest fees
A credit union serves a defined membership in one area and does not sell international business banking. · source
5.5Best interest on business balances
A credit union serves a defined membership in one area and does not sell international business banking. · source
4.0Fast digital onboarding
A credit union serves a defined membership in one area and does not sell international business banking. · source
4.0Financial strength & stability
Financial strength placed by total assets from the public register. · source
2.5Business cards (Visa, Mastercard)
A credit union serves a defined membership in one area and does not sell international business banking. · source
2.0Startups & VC-backed companies
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.5Crypto-friendly bank
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.5Fintech companies that need a partner bank
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.5Online businesses: e-commerce and SaaS
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.0Cross-border payments, FX and multi-currency accounts
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.0Trade, manufacturing & import-export
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.0Foreign-owned & non-resident companies
A credit union serves a defined membership in one area and does not sell international business banking. · source
1.0High-risk verticals (iGaming, cannabis, adult, forex)
A credit union serves a defined membership in one area and does not sell international business banking. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.