Search OpenSanctions

Advanced

San Joaquin Bank

Bank · Regulator warning
San Joaquin Bank is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSan Joaquin Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
Registration numbernot available[sources]
AddressBakersfield, CA · Bakersfield, California[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 23266

US FDIC Failed Banks,

Fund: 10126

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks871

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

United States · FDIC

US Federal Reserve Enforcement Actions2,691

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB


Source data IDs: us-fdic-4749b696fc412105c1993127781e75a3770a7eb0 · us-fed-278df22a9155a835e03547cc84119e68b5633e9d

For experts: raw data explorer