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Bank of the Orient

Bank

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

Type	Company				[sources]
Name	Bank of the Orient				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BOFOUS6L`				[sources]
Address	100 PINE STREET FLOOR 6 SAN FRANCISCO,CA SAN FRANCISCO,CA 94111 UNITED STATES OF AMERICA · PINE STREET 100 FLOOR 6 SAN FRANCISCO 94111 UNITED STATES OF AMERICA · San Francisco, CA · San Francisco, California · San Francisco, California, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2002-05-07	2005-04-18

Documents
Document	Date
Federal Reserve Board issues enforcement action with Orient Bancorporation and Bank of the Orient	2021-03-23
Article	-

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Federal Reserve Enforcement Actions4,661

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

United States of America · FRB

Source data IDs: us-fed-349645ec5cb554add30c239edf90c9c212c4ed18 · lei-549300XHKDHI81WG5G33 · us-fed-0cbfd5598d467adc9095eecd37019998b92dac61 · bic-BOFOUS6L · NK-EE6XGYroziqZwQR4DyJHHY · us-fed-1c7639cce1a0a5d0f03c120580aa8363eec0a120

For experts: raw data explorer

Factsheet Data sources

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