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City National Bank Of New Jersey

Financial crime · Bank · Regulator warning

City National Bank Of New Jersey is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	City National Bank Of New Jersey				[sources]
Incorporation date	not available				[sources]
Dissolution date	2019-11-01				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`16142` · `21111`				[sources]
SWIFT/BIC	`CNNJUS33`				[sources]
Address	MAIN OFFICE FIRST 900 BROAD STREET NEWARK,NJ 07102 UNITED STATES OF AMERICA · MAIN OFFICE FIRST 900 BROAD STREET NEWARK,NJ NEWARK,NJ 07102 UNITED STATES OF AMERICA · Newark, NJ				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2023-03-16

Acquiring Institution: Industrial Bank

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2010-12-22	-

Address
Full address	Country
Newark, NJ	-

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

Global · SWIFT

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

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-occ-16142-city-national-bank-of-new-jersey · bic-CNNJUS33 · us-fdic-df745a00b3881751c06d1ac747a13d7778361761

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