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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Old Dominion National Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [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 | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
bic-ODNBUS32 · us-occ-24730-old-dominion-national-bankFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| North Garden, VA | - | |