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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Bankers' Bank of the West · Bankers' Bank of the West Bancorp | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| BrightQuery ID | BQ_US_CO_19871413237 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | INSTUS51 · INSTUS5D | [sources] | |||
| Address | 1099 18TH STREET SUITE 2700 DENVER,CO 80202 UNITED STATES OF AMERICA · 1099 18TH STREET SUITE 2700 DENVER,CO DENVER,CO 80201-0900 POB 900 UNITED STATES OF AMERICA · 1099 18TH STREET SUITE 2700 DENVER,CO DENVER,CO 80202 POB 900 UNITED STATES OF AMERICA · 1099 18th St Ste 2700, Denver, Colorado, CO, 80202 · Denver, Colorado, USA | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The record has been enriched with data from the following external databases:
BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.
External dataset · BQ · non-official source
NK-Mq8wUueF2s5SDwukNKvGLc · us-fed-5f8a1d19d0309c489a48da7897d17d8183b6ebb4 · bq-us-co-19871413237 · us-fed-2343698fea9997b8747181c4e6e4234d2b081611 · bic-INSTUS5D · bic-INSTUS51For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |