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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANTHEM BANK AND TRUST · Anthem Bank & Trust | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | 703874 | [sources] | |||
| SWIFT/BIC | ANRTUS42 | [sources] | |||
| Address | 23910 RAILROAD AVENUE PLAQUEMINE,LA 70764 UNITED STATES OF AMERICA · 23910 RAILROAD AVENUE PLAQUEMINE,LA PLAQUEMINE,LA 70764 UNITED STATES OF AMERICA · Plaquemine, LA | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States of America · OCC
lei-549300T4MDLB9460W848 · bic-ANRTUS42 · us-occ-703874-anthem-bank-trustFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Plaquemine, LA | - | |