UNITED PACIFIC BANK
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UNITED PACIFIC BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 2 different aliases by which UNITED PACIFIC BANK is known as:
- EASTERN INTERNATIONAL BANK
- UNITED PACIFIC BANK
Our sanctions database shows 4 different Addresses for UNITED PACIFIC BANK:
Address 1 : CITY OF INDUSTRY, California
Address 2 : SAN FRANCISCO
Address 3 : City of Industry, California
Address 4 : LOS ANGELES, California
ID Details
ID NUMBER : 23805
ID TYPE : Cert Number
ID NUMBER : FDIC-10-392b
ID TYPE : Docket Number
ID NUMBER : FDIC-03-192b
ID TYPE : Docket Number
ID NUMBER : FDIC-02-152B
ID TYPE : Docket Number
ID NUMBER : ['17187', '23805', '32277']
ID TYPE : Cert Number
ID NUMBER : FDIC-96-120e
ID TYPE : Docket Number
ID NUMBER : FDIC-02-152b, FDIC-03-192b
ID TYPE : Docket Number
View Notes
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UNITED PACIFIC BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Feb 21, 2012 | active |
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