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ATLANTIC COMMUNITY BANKERS' BANK

Bank

ATLANTIC COMMUNITY BANKERS' BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ATLANTIC COMMUNITY BANKERS' BANK · Atlantic Community Bankers Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
BrightQuery ID	`BQ_US_PA_759447`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`ATLCUS31` · `NORHUS33`				[sources]
Address	225 GRANDVIEW AVENUE CAMP HILL 17011 UNITED STATES OF AMERICA · 225 GRANDVIEW AVENUE CAMP HILL,PA 17011 UNITED STATES OF AMERICA · 225 GRANDVIEW AVENUE CAMP HILL,PA CAMP HILL,PA 17011 UNITED STATES OF AMERICA · 225 GRANDVIEW AVENUE SUITE 401 CAMP HILL,PA CAMP HILL,PA 17011 UNITED STATES OF AMERICA · 225 Grandview Ave Ste 401, Camp Hill, Pennsylvania, PA, 17011 · 1 more...				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2026-02-03	Last processed	2026-02-14	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2020-09-28	2023-03-01

Documents
Document	Date
Federal Reserve Board issues enforcement action with Atlantic Community Bankers Bank	2020-10-01

Data sources

US Federal Reserve Enforcement Actions4,669

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,439

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

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

BrightQuery OpenData.org557

BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.

External dataset · BQ · non-official source

Source data IDs: us-fed-36d4de17f62de150524c88e643c3a31581f2b79c · bic-ATLCUS31 · bic-NORHUS33 · bq-us-pa-759447

For experts: raw data explorer

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