Statements: Pacific National Bank

Canonical ID: NK-Zm2Z3QbLUUaLS3PWSejkai · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	San Francisco, CA	eng	us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2024-07-05
`Organization:address`	1390 BRICKELL AVENUE MIAMI,FL 33131 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PACIUS3M`	2024-10-21
`Organization:address`	1390 BRICKELL AVENUE MIAMI,FL MIAMI,FL 33131 POB 012620 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-PACIUS3M`	2024-10-21
`Company:address`	San Francisco, CA	eng	us_occ_enfact	`us-occ-24731-pacific-national-bank`	2024-11-29
`Company:addressEntity`	`addr-b7c5f5bfd9d340c8deb80a39a048c2b35cdfb7b6`		us_occ_enfact	`us-occ-24731-pacific-national-bank`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-24731-pacific-national-bank`	2023-04-20
`Organization:country`	us	eng	iso9362_bic	`bic-PACIUS3M`	2023-03-16
`Organization:createdAt`	2021-04-17	eng	iso9362_bic	`bic-PACIUS3M`	2023-03-16
`Company:dissolutionDate`	2009-10-30		us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2024-07-05
`Company:id`	a4d1f0046b6e2ba857288efc7c2b40f48b9217d9		us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2025-12-18
`Organization:id`	76e485e3d9af102f5b3cc761b9acceda3d199f48	eng	iso9362_bic	`bic-PACIUS3M`	2024-10-21
`Company:id`	9502c4260c2aa2c8cd4ec0032586132069116fb0		us_occ_enfact	`us-occ-24731-pacific-national-bank`	2023-04-20
`Company:id`	73c2ad05bb8c373d6636030a702551aa8bcb2209		us_occ_enfact	`us-occ-24731-pacific-national-bank`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2024-07-06
`Organization:modifiedAt`	2024-07-09	eng	iso9362_bic	`bic-PACIUS3M`	2024-10-21
`Company:name`	Pacific National Bank	eng	us_occ_enfact	`us-occ-24731-pacific-national-bank`	2023-04-20
`Organization:name`	PACIFIC NATIONAL BANK	eng	iso9362_bic	`bic-PACIUS3M`	2023-03-16
`Company:name`	Pacific National Bank	eng	us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2024-07-05
`Company:notes`	Acquiring Institution: U.S. Bank N.A.	eng	us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2025-12-18
`Company:registrationNumber`	30006	eng	us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2025-12-18
`Company:registrationNumber`	24731	eng	us_occ_enfact	`us-occ-24731-pacific-national-bank`	2023-04-20
`Organization:swiftBic`	PACIUS3M	eng	iso9362_bic	`bic-PACIUS3M`	2023-03-16
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-24731-pacific-national-bank`	2023-04-20
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-24731-pacific-national-bank`	2023-07-15
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-PACIUS3M`	2023-03-16
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2024-07-05
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-e3dda1fdfcb8b6d662c235c552d121df6c0eaf61`	2024-07-05

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