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Ballston Spa National Bank

Financial crime · Bank

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

Type	Company				[sources]
Name	Ballston Spa National Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`1253`				[sources]
SWIFT/BIC	`BSNBUS31`				[sources]
Address	87 FRONT STREET BALLSTON SPA 12020-1712 70 UNITED STATES OF AMERICA · 87 FRONT STREET BALLSTON SPA,NY BALLSTON SPA,NY 12020-1712 POB 70 UNITED STATES OF AMERICA · Ballston Spa, NY				[sources]
Last change	2024-11-29	Last processed	2025-10-22	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2001-06-28	-

Address
Full address	Country
Ballston Spa, NY	-

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

Global · SWIFT

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: lei-549300QY4UCP33T94N09 · bic-BSNBUS31 · us-occ-1253-ballston-spa-national-bank

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