Search OpenSanctions

1st Pacific Bank of California

Bank · Regulator warning

1st Pacific Bank of California is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	1st Pacific Bank of California				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-05-07				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	San Diego, CA · San Diego, California				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Descriptions

Fund: 10232

— US FDIC Failed Banks, 2024-07-05

Cert: 35517

— US FDIC Failed Banks, 2024-07-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2009-12-10	2010-05-07

Documents
Document	Date
Written agreement with 1st Pacific Bancorp and 1st Pacific Bank	2009-12-15

Successors
Successor	Date	Start date	End date
City National Bank	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

US FDIC Failed Banks877

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

United States of America · FDIC

Source data IDs: us-fed-15df3c816b86247e2c87dd9a1d9a8c2e6d4aa0e7 · us-fdic-f5ddfdfe710c3d4596c9922a201f85596fa5d53f · us-fed-a851c2d38452575c1240bd17bdb549c0246a6c88

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Use the API License in bulk