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Bankers' Bank of the West Bancorp

Bank

Bankers' Bank of the West Bancorp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bankers' Bank of the West · Bankers' Bank of the West Bancorp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[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 · Denver, Colorado, 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		2010-02-19	2012-11-08

Documents
Document	Date
Written agreement with Bankers' Bank of the West Bancorp and Bankers' Bank of the West	2010-02-24

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-5f8a1d19d0309c489a48da7897d17d8183b6ebb4 · bic-INSTUS51 · us-fed-2343698fea9997b8747181c4e6e4234d2b081611 · NK-Mq8wUueF2s5SDwukNKvGLc · bic-INSTUS5D

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Factsheet Data sources

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