FIRST PACIFIC BANK

Restricted

FIRST PACIFIC BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 1 Address for FIRST PACIFIC BANK:
BEVERLY HILLS, California
ID Details
ID NUMBER : 20816
ID TYPE : Cert Number
ID NUMBER : FDIC-90-156c&b
ID TYPE : Docket Number
ID NUMBER : FDIC-85-93a
ID TYPE : Docket Number
ID NUMBER : FDIC-83-149b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
FIRST PACIFIC BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Mar 25, 1994active