Search OpenSanctions

San Joaquin Bank

Bank · Regulator warning

San Joaquin Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	San Joaquin Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-10-16				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Bakersfield, CA · Bakersfield, California				[sources]
Last change	2024-07-06	Last processed	2024-10-20	First seen	2024-04-25

Cert: 23266

Fund: 10126

Successors
Successor	Date	Start date	End date
Citizens Business Bank	-	-	-

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

United States · FRB

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

United States · FDIC

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

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