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Asian Bank

Bank

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

Type	Company				[sources]
Name	Asian Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AIAAUS3P`				[sources]
Address	1023 RACE STREET FLOOR 2 PHILADELPHIA,PA PHILADELPHIA,PA 19107 UNITED STATES OF AMERICA · Philadelphia, PA, USA · RACE STREET 1023 FLOOR 2 PHILADELPHIA 19107 UNITED STATES OF AMERICA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-02-14	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2006-03-08	2012-08-01

Documents
Document	Date
Cease and desist order against Asian Financial Corporation	2006-03-08
Article	-

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

Global · SWIFT

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

United States · FRB

Source data IDs: us-fed-68c7dd0c62f81c221927018d2964bff69541cd12 · bic-AIAAUS3P · us-fed-3ba600c6916a2cf3088cb8920fea146b79c583bb

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