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Farmers and Merchants Bank of Long Beach

Bank · Regulator action

Farmers and Merchants Bank of Long Beach is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Farmers and Merchants Bank of Long Beach				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FMLBUS66`				[sources]
Address	302 PINE AVE LONG BEACH 90802-2326 UNITED STATES OF AMERICA · 302 PINE LONG BEACH,CA LONG BEACH,CA 90802 UNITED STATES OF AMERICA · Long Beach, CA, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2007-11-01	-

Documents
Document	Date
Order of assessment of a civil money penalty against Farmers and Merchants Bank of Long Beach	2007-11-02

Data sources

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

Source data IDs: us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2 · us-fed-413fce37b3f3a01fe0a6e9e9a7f1406e3c8f995a · lei-25490049RRVB8S6CG210 · us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81 · bic-FMLBUS66 · NK-E3YepHVPUidsVjbjEecjLW

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Factsheet Data sources

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