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Pacific Commerce Bank

Bank

Pacific Commerce Bank is an entity described in industry reference data. It is not linked to any risk indications in our database, and it has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pacific Commerce Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Los Angeles, California, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-02-14	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2011-08-24	2013-08-28

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Bank of the Carolinas Corporation, Community State Bank, Lindell Bank and Trust Company, Pacific Commerce Bank, and Whitaker Bank	2011-09-01

Data sources

US Federal Reserve Enforcement Actions4,672

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

United States · FRB

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Factsheet Relationships Data sources

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