Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 26299 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 20010 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Enforcement history
Penalty: $0
Terminated Jan 28, 2003.
The Office of the Comptroller of the Currency issued a formal agreement regarding Pacific National Bank, dated 1999-08-20. The action includes a civil money penalty of $0. The action was terminated on 2003-01-28.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 445d7dbde7c9.
Penalty: $0
Terminated Jan 28, 2003.
The Office of the Comptroller of the Currency issued a formal agreement regarding Pacific National Bank, dated 2000-06-21. The action includes a civil money penalty of $0. The action was terminated on 2003-01-28.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 7930ed72e763.
Penalty: $0
Terminated Dec 15, 2010.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Pacific National Bank, dated 2005-12-16. The action includes a civil money penalty of $0. The action was terminated on 2010-12-15.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 46f4a4cc7f4d.
Penalty: $0
Terminated Sep 29, 2009.
The Office of the Comptroller of the Currency issued a formal agreement regarding Pacific National Bank, dated 2009-02-12. The action includes a civil money penalty of $0. The action was terminated on 2009-09-29.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 9b51ae0104ae.
Penalty: $0
Terminated Dec 15, 2010.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Pacific National Bank, dated 2009-09-29. The action includes a civil money penalty of $0. The action was terminated on 2010-12-15.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 9b51ae0104ae.
Penalty: $0
Terminated Jun 15, 2015.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Pacific National Bank, dated 2010-12-15. The action includes a civil money penalty of $0. The action was terminated on 2015-06-15.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5ca5691f4166.
Penalty: $7,000,000
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding Pacific National Bank, dated 2011-03-23. The action includes a civil money penalty of $7,000,000. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 85c66bbfe2b1.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 26299)
- Federal Reserve NIC profile (RSSD 577137)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record: 1 item(s) on record.
- enforcement_clear: 1 open action(s)
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 445d7dbde7c9
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 7930ed72e763
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 46f4a4cc7f4d
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 9b51ae0104ae
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 5ca5691f4166
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 85c66bbfe2b1
To report an inaccuracy in this profile, see the corrections policy.