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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEACON BUSINESS BANK, NATIONAL ASSOCIATION · Beacon Business Bank, National Association | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | 18358 | [sources] | |||
| SWIFT/BIC | BBNIUS66 | [sources] | |||
| Address | 425 CALIFORNIA 2000 425 CALIFORNIA STREET SAN FRANCISCO,CA SAN FRANCISCO,CA 94104 UNITED STATES OF AMERICA · 425 CALIFORNIA 425 CALIFORNIA STREET SUITE 2000 SAN FRANCISCO,CA 94104 UNITED STATES OF AMERICA · San Francisco, CA | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
us-occ-18358-beacon-business-bank-national-association · bic-BBNIUS66For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| San Francisco , CA · San Francisco, CA | - | |