| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Stearns Bank National Association | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 15576 | [sources] | |||
| SWIFT/BIC | STLIUS42 | [sources] | |||
| Address | 4191 SECOND STREET SOUTH ST.CLOUD,MN 56301 UNITED STATES OF AMERICA · 4191 SECOND STREET SOUTH ST.CLOUD,MN ST.CLOUD,MN 56301 UNITED STATES OF AMERICA · St. Cloud, MN | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
us-occ-15576-stearns-bank-national-association · lei-54930011T0W8MY36DZ75 · bic-STLIUS42For 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 | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| St. Cloud, MN | - | |
| United States | Office of the Comptroller of the Currency | Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D) | - |