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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | COMMERCEWEST BANK · CommerceWest Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | CORWUS66 | [sources] | |||
| Address | 2445 MCCABE WAY FLOOR SUITE 300 IRVINE,CA IRVINE,CA 92614 UNITED STATES OF AMERICA · 2445 MCCABE WAY IRVINE 92614 UNITED STATES OF AMERICA · Irvine, California, United States | [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
us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56 · bic-CORWUS66For 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 | ||||