Search OpenSanctions

Pacific Mercantile Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Pacific Mercantile Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Costa Mesa, CA, USA · Costa Mesa, California, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2007-01-23	-

Documents
Document	Date
Order of assessment of a civil money penalty against Pacific Mercantile Bank	2007-01-24
Written agreement with Pacific Mercantile Bancorp and Pacific Mercantile Bank	2010-09-07

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

United States · FRB

Source data IDs: us-fed-7e8b1f18b6e7c1ef40e91f2b7e4fda0b8622bf94 · us-fed-9bba7a70644abc67fb2aa45d253aff4a0d932800

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