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Pacific Coast National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NamePacific Coast National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States of America[sources]
CountryUnited States of America[sources]
Registration number24535[sources]
AddressSan Clemente, CA[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10150

US FDIC Failed Banks,

Cert: 57914

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
San Clemente, CA-
Successors
SuccessorDateStart dateEnd date
Sunwest Bank---

Data sources

US OCC Enforcement Actions5,958

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

United States of America · OCC

US FDIC Failed Banks875

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

United States of America · FDIC


Source data IDs: us-fdic-481e18893c6b312b4a38e33cee691df1a8a23956 · us-occ-24535-pacific-coast-national-bank

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