Pacific National Bank opened in 1982 as an Edge Act bank in Miami, Florida and in 1985 converted its charter to a National Bank charter issued by the Office of the Comptroller of the Currency (“OCC”).

Also known as PNB, the Bank operates as a full service commercial bank serving the domestic and foreign clients.

Pacific National Bank's deposits are insured by the Federal Deposit Insurance Corporation (“FDIC”), the Bank is a Federal Reserve member bank, and operates multiple branches in Miami-Dade County, Florida.

PNB is headquartered at 1390 Brickell Avenue, Miami, Florida, and is the 20th largest bank headquartered in Miami-Dade County based on assets.

PNB received a Superior Rating of 5 stars from Bauer Financials, Inc. (www.bauerfinancial.com) .

Banking

Pacific National Bank

Carlos Fernandez-Guzman

Toni F. Sanchez

Tanya Rivera

Sergio Morales Jr.

Miguel Romero

Derek Yanez

Gamalys Alejandro - Boies

Beverly Joseph

Ricardo Morales

Allison J. McCreary

Pamela L. Wendel (Work)

Paulo C. Garcia

O. R. Segal

Lucy Nunez

Linda Parsons-Danisovszky

Will Bermudez

Peg Tanis

Cams and Crcm Javier Currais

The BSA/AML Compliance Team at Pacific National Bank is responsible for ensuring the bank's adherence to the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. This includes monitoring transactions for suspicious activity, conducting due diligence and reporting, and developing and maintaining compliance programs and systems. The team works to prevent financial crimes and protect the bank from regulatory risks.

BSA/AML Compliance Team

Leadership Team

Senior Management

Customer and Branch Management

BSA/AML Compliance Team

About

Team members

Other teams at Pacific National Bank

Leadership Team

Senior Management

Customer and Branch Management