Search OpenSanctions

Bank of Hawaii

Bank · Regulator action

Bank of Hawaii is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank of Hawaii				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BOHIUS77`				[sources]
Address	111 SOUTH KING STREET HONOLULU,HI HONOLULU,HI 96813 POB 2900 UNITED STATES OF AMERICA · 130 130 MERCHANT STREET, FLOOR 20 HONOLULU 96813 UNITED STATES OF AMERICA · Honolulu, Hawaii, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2025-02-24	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Frankewing Bancshares, Inc. and Bank of Hawaii	2025-03-20

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-ba4808445af0cd5e4c18994302cafc8529b5bbf8 · lei-XJCRTTYJVBMA22IXL619 · bic-BOHIUS77

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.