Search OpenSanctions

Pacific State Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Pacific State Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-08-20				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Stockton, CA · Stockton, California · Stockton, California, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-20	First seen	2024-07-05

Descriptions

Cert: 27090

— US FDIC Failed Banks, 2024-07-06

Fund: 10283

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-07-20	2010-08-20

Documents
Document	Date
Written agreement with Pacific State Bancorp and Pacific State Bank	2010-02-24
Prompt corrective action directive against Pacific State Bank	2010-07-22

Successors
Successor	Date	Start date	End date
Rabobank, N.A.	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

US FDIC Failed Banks877

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

United States · FDIC

Source data IDs: us-fdic-c5bfdad130a51526aa2158251381befd5a25f2db · us-fed-29fcf1c041d39ebd0373bd222366f5668ec9d17f · us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f · us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef

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