Company Information

Get to know Golden Pacific Bancorp

Founded in 2005, Golden Pacific Bancorp operated as the holding company for Golden Pacific Bank, N.A., a community bank headquartered in Sacramento, California. The bank focused on serving the needs of small to medium-sized businesses, professionals, and individuals, with a particular emphasis on the local Asian-American community. It offered a range of standard banking products, including checking and savings accounts, certificates of deposit, and various business and real estate loans. On August 26, 2022, the Office of the Comptroller of the Currency (OCC) closed Golden Pacific Bank, and the Federal Deposit Insurance Corporation (FDIC) was appointed as receiver, with all deposits and assets subsequently being acquired by SoFi Bank, N.A.

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Financial Other Service
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Golden Pacific Bancorp

United States

Founded in

1968 (58 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.