Pages

Tuesday, June 7, 2016

580K Missing 1987 - Seeno Bank Failure or Fraud

I was standing in this bank the last day it was owned by Seeno.   Monday morning the FBI was crawling all over the bank.

Over the weekend of the sale someone waltzed in took $580,000 from the vault, the alarm was off, doors unlocked and vault left unlocked.

 
Delta Pacific Bank - Inactive (FDIC # 22316) Inactive as of October 30, 1987
Delta Pacific Bank was acquired with government assistance
Data as of: May 30, 2016

Delta Pacific Bank is no longer doing business under that name because it has been acquired with government assistance. See the successor institution, Bank of the West (FDIC #: 3514)

FDIC Certificate#:

22316

Headquarters:

2900 Railroad Avenue
Pittsburg, CA 94565
Contra Costa County

Established:

August 16, 1976

Insured:

August 16, 1976

Bank Charter Class:

Non-member of the Federal Reserve System

Contact the FDIC about:

Delta Pacific Bank or Bank of the West

Show Acquisitions

Showing 1 to 4 of 4 entries (filtered from 13 total entries)

Show 102550100 entries

<<1 of 1>>

Date
Event

8/16/1976
Institution established: Original name:Delta Pacific Bank (22316)

10/30/1987
Failed. Acquired with government financial assistance and subsequently operated as part of Central Bank (17489)

5/21/1990
Merged into and subsequently operated as part of Bank of the West (3514) in SAN FRANCISCO, CA

1/1/2004
Reorganized.

0 comments:

Post a Comment

 
Copyright 2009 Seenoville. Powered by Blogger Blogger Templates designed by Deluxe Templates