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CommerceWest Bank

Financial crime · Bank

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

Type	Company				[sources]
Name	CommerceWest Bank · CommerceWest Bank, National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`24208`				[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 · Newport Beach, CA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-23	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-04-12	2018-08-08

Address
Full address	Country
Newport Beach, CA	-

Documents
Document	Date
Federal Reserve Board announces termination of enforcement actions with HSBC North America Holdings, Inc., Capital Funding Bancorp, Inc. and CFG Community Bank, and CommerceWest Bank	2018-08-14

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

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-CORWUS66 · us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56 · us-occ-24208-commercewest-bank-national-association

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