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California National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameCalifornia National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States of America[sources]
CountryUnited States of America[sources]
Registration number23543[sources]
AddressLos Angeles, CA[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 34659

US FDIC Failed Banks,

Fund: 10134

US FDIC Failed Banks,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of the Comptroller of the CurrencyCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)-
Address
Full addressCountry
Los Angeles, CA-
Successors
SuccessorDateStart dateEnd date
U.S. Bank N.A.---

Data sources

US FDIC Failed Banks875

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

United States of America · FDIC

US OCC Enforcement Actions5,955

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States of America · OCC


Source data IDs: us-occ-23543-california-national-bank · us-fdic-a96b3c4cc258384ba7767599195ae07238c27095

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