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East West Bank

Bank · Regulator action

East West Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	East West Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EWBKUS66`				[sources]
Address	135N. LOS ROBLES AVE FLOOR 7 PASADENA 91101 UNITED STATES OF AMERICA · N. LOS ROBLES AVE PASADENA,CA PASADENA,CA 91101 UNITED STATES OF AMERICA · Pasadena, CA, USA · Pasadena, California, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2015-11-09	2018-07-18

Documents
Document	Date
Federal Reserve Board issues enforcement action with East West Bank	2015-11-12
Federal Reserve Board issues enforcement action with East West Bank	2020-06-09

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

Source data IDs: us-fed-095daeda48e094d9a6a29b44b7a44b078e930aa0 · us-fed-256803a601b5165d7b0d8631629a6d6a2c85d87c · lei-F28JOQ8OBWCFUYM0UX93 · NK-4eZMH4rfyWSqQoroC3nCxD · bic-EWBKUS66

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Factsheet Data sources

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