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M.Y. Safra Bank, FSB

Financial crime · Bank
TypeCompany[sources]
NameM.Y. Safra Bank, FSB[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration number715731[sources]
SWIFT/BICMYSFUS31[sources]
Address499 PARK AVENUE FLOOR 11 NEW YORK,NY NEW YORK,NY 10022 UNITED STATES OF AMERICA · New York, NY · UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data32,444

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

Global · SWIFT

US OCC Enforcement Actions5,983

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

United States · OCC


Source data IDs: bic-MYSFUS31 · lei-549300I68TD716GMAB09 · us-occ-715731-m-y-safra-bank-fsb

For experts: raw data explorer