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Abacus Federal Savings Bank

Financial crime · Bank

Abacus Federal Savings Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Abacus Federal Savings Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`708059`				[sources]
SWIFT/BIC	`AFSBUS33`				[sources]
Address	6 BOWERY NEW YORK 10013 UNITED STATES OF AMERICA · 6 BOWERY NEW YORK,NY NEW YORK,NY 10013 UNITED STATES OF AMERICA · New York, NY				[sources]
Last change	2025-08-11	Last processed	2025-11-03	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2014-04-28	-

Address
Full address	Country
New York, NY	United States

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-549300YOGGZET04TZM44 · bic-AFSBUS33 · us-occ-708059-abacus-federal-savings-bank

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