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Paradise Bank

Bank

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

Type	Company				[sources]
Name	Paradise Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`PAADUS31`				[sources]
Address	Boca Raton, Florida, USA · PARADISE BANK 2420 N FEDERAL HWY BOCA RATON 33432 UNITED STATES OF AMERICA · PARADISE BANK 2420 N FEDERAL HWY BOCA RATON,FL BOCA RATON,FL 33432 UNITED STATES OF AMERICA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-04-16	2012-05-30

Documents
Document	Date
Written agreement with Paradise Bank	2010-05-03

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

United States · FRB

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

Global · SWIFT

Source data IDs: bic-PAADUS31 · us-fed-fc6849d811a32c9dde5aa04a3006ea02e10dea68

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