Statements: USAA Federal Savings Bank

Canonical ID: NK-CYHHZnJVTzuNjPb8DRwjVX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Phoenix, AZ	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2024-12-19
`Organization:address`	1 NORTERRA DRIVE PHOENIX 85085 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-UFSBUS44`	2024-10-21
`Organization:address`	10750 ROBERT F MCDERMOTT FWY SAN ANTONIO,TX SAN ANTONIO,TX 78288 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-UFSBUS44`	2024-10-21
`Company:address`	San Antonio, TX	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2024-11-29
`Company:addressEntity`	`addr-cf34c8799e9a79c75b3c556abef030b41ba1aa08`	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2024-08-16
`Company:addressEntity`	`addr-e2f2fe11fd9c1a0dccb906e5008bfc4e25da3ef4`	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2024-12-19
`Organization:country`	us	eng	iso9362_bic	`bic-UFSBUS44`	2023-03-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2023-04-20
`Organization:createdAt`	2020-10-31	eng	iso9362_bic	`bic-UFSBUS44`	2023-03-16
`Company:id`	73be0e88542696dff3e89fe74f7ce7dacb72df28	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2024-11-29
`Company:id`	c241ab32adc52faaa276cfc70c96d241b710c7af	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2023-04-20
`Organization:id`	e11a9dc5c7accf4da49d72bb1053046b52b4e905	eng	iso9362_bic	`bic-UFSBUS44`	2024-10-21
`Company:id`	5302a9ed04d159d290499c50b022c6dd77a2f312	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2024-12-19
`Organization:modifiedAt`	2024-09-30	eng	iso9362_bic	`bic-UFSBUS44`	2024-10-21
`Organization:name`	USAA FEDERAL SAVINGS BANK	eng	iso9362_bic	`bic-UFSBUS44`	2023-03-16
`Company:name`	USAA Federal Savings Bank	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2023-04-20
`Company:registrationNumber`	707975	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2023-04-20
`Organization:swiftBic`	UFSBUS44	eng	iso9362_bic	`bic-UFSBUS44`	2023-03-16
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-707975-usaa-federal-savings-bank`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UFSBUS44`	2023-03-16

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