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Vineyard Bank

Financial crime · Bank · Regulator warning

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

Type	Company				[sources]
Name	Vineyard Bank · Vineyard National Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-07-17				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`17089`				[sources]
Address	Rancho Cucamonga, CA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 23556

Fund: 10083

Address
Full address	Country
Rancho Cucamonga, CA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	1996-03-08	-
Office of the Comptroller of the Currency	Formal Agreement	1993-02-25	-
Office of the Comptroller of the Currency	Formal Agreement	1996-03-05	-

Successors
Successor	Date	Start date	End date
California Bank & Trust	-	-	-

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

United States · FDIC

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

United States · OCC

Source data IDs: us-fdic-c9727c40e7fdad36968b289def7dd918130a01a4 · us-occ-17089-vineyard-national-bank

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