Banc of California, National Association

LEI: 549300IBHVRZNE4YFN80

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

Pacific Trust Bank, FSB

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

3 Macarthur Place Santa Ana, California (US-CA), 92707 UNITED STATES

Headquarters Address (English)

3 Macarthur Place Santa Ana, California (US-CA), 92707 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Registration Authority

Registration Authority ID

Federal Financial Institutions Examination Council (RA000748)

Registration Authority Entity ID

35498

Entity Legal Form Code

National Bank (62VJ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1941-04-21 00:00:00

Website

https://banks.data.fdic.gov/bankfind-suite/bankfind/details/35498

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300ZKWUJDP6LJ1X87

Relationship Periods

Relationship Period 1

Start Date

2018-01-01 00:00:00

End Date

2018-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-19 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-03-16 10:27:29

Last Update Date

2024-03-16 13:30:02

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2013-07-22 22:34:00

Last Update Date

2024-03-16 13:30:02

Next Renewal Date

2024-03-16 10:27:29

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Financial Institutions Examination Council (RA000748)

Validation Authority Entity ID

35498

Contact