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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pacific Coast National Bancorp. · Pacific Coast National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 24535 | [sources] | |||
| Address | San Clemente, CA · San Clemente, California, USA | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
us-fed-616acff236ad3b0994596f7dad9ada06276c4230 · us-occ-24535-pacific-coast-national-bank · us-fdic-481e18893c6b312b4a38e33cee691df1a8a23956For experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| San Clemente, CA | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Written agreement with Pacific Coast National Bancorp | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Sunwest Bank | - | - | - | |
| United States | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |