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Customers Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Customers Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CUESUS33`				[sources]
Address	40 GENERAL WARREN BLVD MALVERN 19355 UNITED STATES OF AMERICA · 40 GENERAL WARREN BLVD SUITE 200 PHOENIXVILLE,PA PHOENIXVILLE,PA 19355 UNITED STATES OF AMERICA · Malvern, Pennsylvania, USA · Malvern, Pennsylvania, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-09-08	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2022-09-22	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with Customers Bank	2022-09-27
Federal Reserve Board issues enforcement action with Customers Bancorp, Inc. and Customers Bank	2024-08-08

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

US Federal Reserve Enforcement Actions4,729

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

United States of America · FRB

Source data IDs: bic-CUESUS33 · us-fed-3eb5dc291918cef62b2c613ad1c2c5999fe542a9 · NK-jWXhceCgLfPWRVBLcfFZyv · lei-6UHRKD73G36IZYN3FC43 · us-fed-a076921633bda46b87fc1d6249c435257ac29e97 · us-fed-810d6f6781dd731cfa24577da22e585da7f28b08

For experts: raw data explorer

Factsheet Data sources

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