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Union Bank Of California, National Association

Financial crime · Bank

Union Bank Of California, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of California, National Association, The · Union Bank Of California, National Association · Union Bank of California, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`21541`				[sources]
Last change	2024-08-16	Last processed	2024-10-21	First seen	2023-04-20

Address
Full address	Country
San Francisco , CA · San Francisco, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) · Civil Money Penalty (CMP)	2007-09-14	-
Office of the Comptroller of the Currency	Securities Enforcement Action	1992-01-14	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1992-01-15	-

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

United States · OCC

Source data IDs: us-occ-21541-bank-of-california-national-association-the · us-occ-21541-union-bank-of-california-national-association

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Address
Full address	Country
San Francisco , CA · San Francisco, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) · Civil Money Penalty (CMP)	2007-09-14	-
Office of the Comptroller of the Currency	Securities Enforcement Action	1992-01-14	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1992-01-15	-