| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pikes Peak National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 15058 | [sources] | |||
| SWIFT/BIC | PPEAUS55 | [sources] | |||
| Address | 2401 WEST COLORADO AVE COLORADO SPRINGS,CO 80904 UNITED STATES OF AMERICA · 2401 WEST COLORADO AVE COLORADO SPRINGS,CO COLORADO SPRINGS,CO 80904 UNITED STATES OF AMERICA · Colorado Springs, CO | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
bic-PPEAUS55 · us-occ-15058-pikes-peak-national-bank · lei-254900Q9T600TUK1R135For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Colorado Springs, CO | - | |
| United States | Office of the Comptroller of the Currency | Formal Agreement | - |