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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				[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	2025-11-30	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2015-06-17	2017-06-07

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 Data32,443

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

Global · SWIFT

US Federal Reserve Enforcement Actions4,671

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

United States · FRB

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

For experts: raw data explorer

Factsheet Data sources

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