Statements: Farmers and Merchants Bank of Long Beach

Canonical ID: NK-faMWY6iroxm4XxDrqst227 · 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
`Organization:address`	302 PINE AVE LONG BEACH 90802-2326 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-FMLBUS66`	2024-10-21
`Company:address`	Long Beach, CA, USA	eng	us_fed_enforcements	`us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81`	2024-12-05
`Company:address`	Long Beach, CA, USA	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2024-12-05
`Organization:address`	302 PINE LONG BEACH,CA LONG BEACH,CA 90802 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-FMLBUS66`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-FMLBUS66`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81`	2024-12-05
`Organization:createdAt`	2013-12-07	eng	iso9362_bic	`bic-FMLBUS66`	2024-10-21
`Company:id`	9fb2a0a051f44bddb2497ddcee88130f7c77edb9	eng	us_fed_enforcements	`us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81`	2025-05-21
`Organization:id`	fa12f7738ac838891dfe020370275f9dac676ce1	eng	iso9362_bic	`bic-FMLBUS66`	2024-10-21
`Company:id`	675bacac0d18b77d11426ababc863e56289afd0a	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2025-08-25
`Company:id`	3418d2566075e1bcac6067de2df702583eb69d37	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2025-05-21
`Company:id`	e3371f909816489389abbae77069199f5cc30e56	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2025-05-21
`Organization:modifiedAt`	2024-05-16	eng	iso9362_bic	`bic-FMLBUS66`	2024-10-21
`Company:name`	Farmers and Merchants Bank of Long Beach	eng	us_fed_enforcements	`us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81`	2024-12-05
`Organization:name`	FARMERS AND MERCHANTS BANK OF LONG BEACH	eng	iso9362_bic	`bic-FMLBUS66`	2023-03-16
`Company:name`	Farmers and Merchants Bank of Long Beach	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20071102a.htm	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2025-08-25
`Organization:swiftBic`	FMLBUS66	eng	iso9362_bic	`bic-FMLBUS66`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FMLBUS66`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2`	2024-12-05

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