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Five Points Bank

Bank · Regulator action

Five Points Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Five Points Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FVPOUS44`				[sources]
Address	2015 N BROADWELL AVE GRAND ISLAND 68803 UNITED STATES OF AMERICA · 2015 N BROADWELL AVE GRAND ISLAND,NE GRAND ISLAND,NE 68803 UNITED STATES OF AMERICA · Grand Island, NE, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2004-11-15	-

Documents
Document	Date
Article	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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

Global · SWIFT

Source data IDs: bic-FVPOUS44 · us-fed-2423737b45dfc5c996f873771f01bedc2729b345 · lei-5493009DQQ81725XIJ49

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