Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BALLSTON SPA NATIONAL BANK · Ballston Spa National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [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 | 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 of America · OCC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
us-occ-1253-ballston-spa-national-bank · lei-549300QY4UCP33T94N09 · bic-BSNBUS31For 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 of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ballston Spa, NY | - | |