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1st Pacific Bank of California

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

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On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: US Federal Reserve enforcement actions — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-09-16
1st Pacific Bank of California is plainly a California bank name, the sort that signals a regional lender before it says anything else. By our assessment, the interesting part is the old-fashioned bank naming: the 1st in the title is just part of the registered name, and the rest keeps the geography front and center. That gives it a familiar, local-banking feel, which is a strength if the goal is clarity rather than branding drama. The downside is that names like this rarely tell you much about size or specialism, so the picture stays narrow. In practice it sounds like a bank for ordinary deposits and lending, not a product-heavy national institution. Compared with big retail banks, 1st Pacific Bank of California lives on the regional side of the map.
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