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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				[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 · Phoenixville, Pennsylvania, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-02	First seen	2023-03-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2016-12-06	-

Documents
Document	Date
Federal Reserve Board issues enforcement action with Customers Bancorp, Inc. and Customers Bank	2024-08-08
Federal Reserve announces civil money penalty and issues cease and desist order against Customers Bank	2016-12-06

Data sources

US Federal Reserve Enforcement Actions4,662

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

Source data IDs: us-fed-810d6f6781dd731cfa24577da22e585da7f28b08 · us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884 · bic-CUESUS33 · NK-jWXhceCgLfPWRVBLcfFZyv · us-fed-3eb5dc291918cef62b2c613ad1c2c5999fe542a9 · us-fed-a076921633bda46b87fc1d6249c435257ac29e97 · lei-6UHRKD73G36IZYN3FC43

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Factsheet Data sources

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