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ANTHEM BANK AND TRUST

Financial crime · Bank

ANTHEM BANK AND TRUST is an entity of interest. It has not been found on international sanctions lists.

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	2024-11-29	Last processed	2025-10-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2015-08-05	-

Address
Full address	Country
Plaquemine, LA	-

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

Source data IDs: bic-ANRTUS42 · us-occ-703874-anthem-bank-trust · lei-549300T4MDLB9460W848

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