Statements: Pacific State Bank

Canonical ID: NK-hJmqQdxgTfbyypb7Z7MgTA · 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`	Stockton, California, USA	eng	us_fed_enforcements	`us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f`	2024-12-05
`Company:address`	Stockton, California	eng	us_fed_enforcements	`us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef`	2024-12-05
`Company:id`	40a945630c409d048c09e511ed481552e6e24b8c	eng	us_fed_enforcements	`us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f`	2025-08-25
`Company:id`	ed30bbf02336a592491b80c505ef87bccedb9bd2	eng	us_fed_enforcements	`us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef`	2025-08-25
`Company:name`	Pacific State Bank	eng	us_fed_enforcements	`us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef`	2024-12-05
`Company:name`	Pacific State Bank	eng	us_fed_enforcements	`us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100224c.htm	eng	us_fed_enforcements	`us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100722b.htm	eng	us_fed_enforcements	`us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-505fb5c1ac370f5daad181a7c5e55ade0aa1872f`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-4c55e461c31681ad476c173611dfaa30d79a78ef`	2024-12-05

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