Search OpenSanctions

Advanced

California National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameCalifornia National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number23543[sources]
AddressLos Angeles, CA[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10134

US FDIC Failed Banks,

Cert: 34659

US FDIC Failed Banks,

Relationships

Data sources

US FDIC Failed Banks873

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

United States · FDIC

US OCC Enforcement Actions5,920

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-a96b3c4cc258384ba7767599195ae07238c27095 · us-occ-23543-california-national-bank

For experts: raw data explorer