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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ABACUS FEDERAL SAVINGS BANK · Abacus Federal Savings Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [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 | 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
lei-549300YOGGZET04TZM44 · us-occ-708059-abacus-federal-savings-bank · bic-AFSBUS33For 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 | - | |||
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| New York, NY | - | |