GOLDEN PACIFIC BANK

Restricted

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

GOLDEN PACIFIC BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for GOLDEN PACIFIC BANK:
ONTARIO, California
ID Details
ID NUMBER : 23595
ID TYPE : Cert Number
ID NUMBER : FDIC-92-361b
ID TYPE : Docket Number
ID NUMBER : FDIC-91-395b
ID TYPE : Docket Number
ID NUMBER : FDIC-87-28b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
GOLDEN PACIFIC BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.May 10, 1998active