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Palm Desert National Bank

Financial crime · Bank · Regulator warning

Palm Desert National Bank is an entity of interest. It has not been found on international sanctions lists.

Cert: 23632

Fund: 10437

Address
Full address	Country
Palm Desert, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-01-05	-
Office of the Comptroller of the Currency	Formal Agreement	2008-10-09	-

Successors
Successor	Date	Start date	End date
Pacific Premier Bank	-	-	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-occ-17121-palm-desert-national-bank · us-fdic-783699b72b54d195234851df5eaa8396efec93be

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