First Professional Bank

Financial crime

United States. Named in 1 sanctions listing.

Sanctions and listings1

Effective
22 Mar 2000
Formal Agreement
Office of the Comptroller of the CurrencyUS OCC Enforcement ActionsUnited States
FA
apps.occ.gov

Identifiers1

Identifier	Number
Registration number	17423

Other names3

Also known as3

First Professional Bank, National AssociationPacific Western National BankFirst Professional Bank, N.A.

Addresses1

Santa Monica, CA

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