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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | USAA Federal Savings Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | 707975 | [sources] | |||
| SWIFT/BIC | UFSBUS44 | [sources] | |||
| Address | 1 NORTERRA DRIVE PHOENIX 85085 UNITED STATES OF AMERICA · 10750 ROBERT F MCDERMOTT FWY SAN ANTONIO,TX SAN ANTONIO,TX 78288 UNITED STATES OF AMERICA · Phoenix, AZ · San Antonio, TX | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
bic-UFSBUS44 · us-occ-707975-usaa-federal-savings-bankFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| San Antonio, TX | - | |
| Phoenix, AZ | - | |
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States of America | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States of America | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |
| United States of America | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |