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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Bank of Philadelphia | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | UPHIUS31 | [sources] | |||
| Address | 714 MARKET STREET PHILADELPHIA 19106-2397 UNITED STATES OF AMERICA · 714 MARKET STREET PHILADELPHIA,PA PHILADELPHIA,PA 19106-2397 UNITED STATES OF AMERICA · Philadelphia, PA, USA | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
bic-UPHIUS31 · us-fed-87e65df6c8a5c888fa2e6e458718b9c54f0e36e5For 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 of America | Federal Reserve Board | ||||