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Wells Fargo Bank, N.A.

Regulator action

Wells Fargo Bank, N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Wells Fargo Bank NA · Wells Fargo Bank, N.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2025-12-15	First seen	2025-08-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Wells Fargo Bank, N.A. (“Wells Fargo”); Issuance of Amended Russia-related Frequently Asked Question	2023-03-30
CFTC Orders Four Financial Institutions to Pay Total of $260 Million for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods

Linked to
Object	Role	Start date	End date
Wachovia Bank	Predecessor	-	-

Data sources

US CFTC Enforcement Actions1,138

Entities subject to enforcement actions by the CFTC.

United States · CFTC

US OFAC Enforcement Actions347

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

Source data IDs: us-cftc-94260653249ee6a4041c35d31fb39a6b8c7a6557 · ofac-ea-7a9a0015e285d2f1680f6af3aba62c2d86882e61

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Factsheet Data sources

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