LEI Record LAPSED 549300IBHVRZNE4YFN80

Banc of California, National Association

Policy Non-Conforming

Record as of 2026-10-28

LEI Record Details

  • Entity name

    Banc of California, National Association

  • Other names

    Pacific Trust Bank, FSB

  • Registered At

    National Information Center (NIC) (Federal Financial Institutions Examination Council)
    National Information Center (NIC) (Federal Financial Institutions Examination Council)
    United States of America
    RA000748

  • Registered As

    35498

  • Jurisdiction Of Formation

    US-CA

  • Entity Legal Form

    National Bank (EN)
    62VJ

  • Entity Status

    ACTIVE

  • Legal Address

    3 Macarthur Place, 92707, Santa Ana, US-CA, US

  • Headquarters Address

    3 Macarthur Place, 92707, Santa Ana, US-CA, US

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2013-07-22

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2024-03-16

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000748

  • Next Renewal

    2024-03-16T10:27:29Z

  • Data Validated As

    35498

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