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Bank 360

Financial crime · Bank

Bank 360 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bank 360				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`705919`				[sources]
Address	Beresford, SD				[sources]
Last change	2026-02-03	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2012-02-13	-

Address
Full address	Country
Beresford, SD	-

Data sources

US OCC Enforcement Actions5,965

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

External databases

The record has been enriched with data from the following external databases:

BrightQuery OpenData.org600

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

Source data IDs: us-occ-705919-bank-360 · bqo-100068101393

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-7VaHpkao5vpNTQGQZvU28Z?nested=true

Read about the nested format.

Factsheet Relationships Data sources

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