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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]
Country	United States				[sources]
Registration number	`23266`				[sources]
Address	Bakersfield, CA · Bakersfield, California, USA · Bakersfield, California, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Descriptions

Acquiring Institution: Citizens Business Bank

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-09-30	2009-10-16

Documents
Document	Date
Prompt corrective action directive against San Joaquin Bank	2009-10-05
Written Agreement with San Joaquin Bancorp and San Joaquin Bank	2009-04-09

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,661

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

United States · FRB

Source data IDs: us-fed-eb255f1bc8cf0a1b73cf699330fc4bac51d13cab · us-fdic-4749b696fc412105c1993127781e75a3770a7eb0 · us-fed-40a2c92586275d9ad555f074ef64c6652891b854

For experts: raw data explorer

Factsheet Descriptions Data sources

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