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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pacific National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | 24731 | [sources] | |||
| SWIFT/BIC | PACIUS3M | [sources] | |||
| Address | 1390 BRICKELL AVENUE MIAMI,FL 33131 UNITED STATES OF AMERICA · 1390 BRICKELL AVENUE MIAMI,FL MIAMI,FL 33131 POB 012620 UNITED STATES OF AMERICA · San Francisco, CA | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
NK-8N54HnkEE56NJsL5V6SN6N · us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61 · lei-549300IGECXJZ184KV64 · bic-PACIUS3M · us-occ-24731-pacific-national-bankFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| San Francisco , CA · San Francisco, CA | - | |
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| U.S. Bank N.A. | - | - | - | |