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Old Dominion National Bank

Financial crime · Bank

Old Dominion National Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Old Dominion National Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	`24730`				[sources]
SWIFT/BIC	`ODNBUS32`				[sources]
Address	8607 WESTWOOD CENTER DRIVE SUITE 440 VIENNA 22182 UNITED STATES OF AMERICA · 8607 WESTWOOD CENTER DRIVE SUITE 440 VIENNA,VA VIENNA,VA 22182 UNITED STATES OF AMERICA · North Garden, VA				[sources]
Last change	2024-11-29	Last processed	2025-10-02	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2010-06-28	-

Address
Full address	Country
North Garden, VA	-

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

Source data IDs: us-occ-24730-old-dominion-national-bank · bic-ODNBUS32

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