Search OpenSanctions

Advanced

1st Pacific Bank of California

Bank · Regulator warning
1st Pacific Bank of California is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
Name1st Pacific Bank of California[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
Registration numbernot available[sources]
AddressSan Diego, CA · San Diego, California[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 35517

US FDIC Failed Banks,

Fund: 10232

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks871

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

US Federal Reserve Enforcement Actions2,691

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


Source data IDs: us-fdic-f5ddfdfe710c3d4596c9922a201f85596fa5d53f · us-fed-a851c2d38452575c1240bd17bdb549c0246a6c88

For experts: raw data explorer