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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KISH BANK · The Kishacoquillas Valley National Bank of Belleville | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 10128 | [sources] | |||
| SWIFT/BIC | KISHUS42 | [sources] | |||
| Address | Belleville, PA · OP TECH 30 CARRIAGE HOUSE LANE REEDSVILLE,PA 17084 UNITED STATES OF AMERICA · OP TECH 30 CARRIAGE HOUSE LANE REEDSVILLE,PA REEDSVILLE,PA 17084 UNITED STATES OF AMERICA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
bic-KISHUS42 · oc-companies-us-pa-4236257 · lei-549300RIR04Y64SF4306 · us-occ-10128-the-kishacoquillas-valley-national-bank-of-bellevilleFor 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 | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Belleville, PA | - | |