Search OpenSanctions

Frontier Bank, FSB

Financial crime · Bank · Regulator warning

Frontier Bank, FSB is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Frontier Bank, FSB · Frontier Bank, FSB D/B/A El Paseo Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2014-11-07				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`714979`				[sources]
Address	Palm Desert, CA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 34738

Fund: 10508

Address
Full address	Country
Palm Desert, 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)	2011-03-07	-

Successors
Successor	Date	Start date	End date
Bank of Southern California, N.A.	-	-	-

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

United States · FDIC

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-714979-frontier-bank-fsb · us-fdic-4c07d31adac7d33c61d15c803d3ce79f782acc9c

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.