Nano Banc

Regulator action

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: Sunwest Bank

Sanctions and listings2

Effective
18 Jan 2022
Ended
20 Mar 2025
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
24 Feb 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
Registration number	58590

Supporting documents2

Federal Reserve Board issues enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc
2021-03-04
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210304a.htm
Federal Reserve Board issues enforcement action with Allegiant United Holdings, LLC, Nano Financial Holdings, Inc., and Nano Banc, and announces termination of enforcement actions with Iowa Prairie Bank and Mariner's Bancorp
2022-01-18
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220118a.htm

Addresses2

Irvine, CA
Irvine, California

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