Banc of California, National Association
Summary
Banc of California, National Association is registered in the United States and entered in the “National Information Center (NIC)” under number 35498. Its legal form is National Bank (N.A.). According to GLEIF, its ultimate parent is BANC OF CALIFORNIA, INC. (United States), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in the United States. The LEI was first issued on 22 Jul 2013 and the record was last updated on 16 Mar 2024. It has lapsed: renewal was due by 16 Mar 2024. GLEIF's ISIN mapping lists 5 ISINs for this LEI. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 16 Mar 2024 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2018, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 16 Mar 2024.
Company details
| Legal form | National Bank (N.A.) |
|---|---|
| Register | National Information Center (NIC) · Register website |
| Registration number | 35498 |
| Registration authority | Federal Financial Institutions Examination Council |
| Jurisdiction | United States |
| Registered address | 3 Macarthur Place, 92707 Santa Ana, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 21 Apr 1941 |
| LEI | 549300IBHVRZNE4YFN80 |
| LEI status | lapsed |
| LEI first issued | 22 Jul 2013 |
| LEI record last updated | 16 Mar 2024 |
| Next LEI renewal | 16 Mar 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANC OF CALIFORNIA, INC. | BANC OF CALIFORNIA, INC. |
| Accounting period | 1 Jan 2018 to 31 Dec 2018 | 1 Jan 2018 to 31 Dec 2018 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 19 Dec 2017 | 19 Dec 2017 |
| Recorded at GLEIF since | 16 Mar 2023 | 16 Mar 2023 |
| Last updated | 16 Mar 2024 | 16 Mar 2024 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (2)
- Banc of California United States
- CIVIC FINANCIAL SERVICES, LLC United States lapsed
ISINs mapped to this LEI (5)
US05961SDE19 · US05961SDK78 · US05961SDL51 · US05961SEA87 · US05961SGY46
5 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.
Other names
- Pacific Trust Bank, FSB · previous name