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MIDDLESEX FEDERAL SAVINGS

Financial crime · Bank

MIDDLESEX FEDERAL SAVINGS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MIDDLESEX FEDERAL SAVINGS · Middlesex Federal Savings, F.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	`701452`				[sources]
SWIFT/BIC	`MFEDUS42`				[sources]
Address	1 COLLEGE AVENUE SOMERVILLE,MA 02144 UNITED STATES OF AMERICA · 1 COLLEGE AVENUE SOMERVILLE,MA SOMERVILLE,MA 02144 UNITED STATES OF AMERICA · Somerville, MA				[sources]
Last change	2024-11-29	Last processed	2025-09-09	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2010-11-10	-

Address
Full address	Country
Somerville, MA	-

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

Source data IDs: lei-549300JPG4IUQOVV5C90 · us-occ-701452-middlesex-federal-savings-f-a · bic-MFEDUS42

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