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Change In Risk Level Review For Panda Express Inc.

Change In Risk Level Review For Panda Express Inc.

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Customer Information:
Change in risk level review for Panda Express Inc.

The client is HIGH based on CIB scoring factors.

Panda Express is a fast casual restaurant chain which serves American Chinese cuisine. This relationship consists of two locations, one in Oklahoma City and another in Littleton, CO. They have two business banking checking accounts. There have been no SAM investigations and no SARs filed.

Relationship Review: Most recent CDD review completed in October of 2015; there have been no significant changes to the relationship. Accounts receive credits as daily cash deposits. Debits in the form of weekly ACH to Panda Mgmt.

A search was conducted on all related entities and ownership with no negative news found through the

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