Statements: CommerceWest Bank

Canonical ID: NK-eveqUyRTgsSgnPfBKANVE6 · 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
`Organization:address`	2445 MCCABE WAY IRVINE 92614 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CORWUS66`	2024-10-21
`Company:address`	Newport Beach, CA	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2024-11-29
`Company:address`	Irvine, California, United States	eng	us_fed_enforcements	`us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56`	2024-12-05
`Organization:address`	2445 MCCABE WAY FLOOR SUITE 300 IRVINE,CA IRVINE,CA 92614 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CORWUS66`	2024-10-21
`Company:addressEntity`	`addr-b5b641cec3f431fc4736fcc516092ce9e7c657e0`	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2023-04-20
`Organization:country`	us	eng	iso9362_bic	`bic-CORWUS66`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56`	2024-12-05
`Organization:createdAt`	2014-08-16	eng	iso9362_bic	`bic-CORWUS66`	2024-10-21
`Company:id`	5c695df9afc96897a7776f27433a3011ed1b6dcb	eng	us_fed_enforcements	`us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56`	2025-08-25
`Company:id`	841bbd90547e43b7896405acd44d5b0c3133f251	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2023-04-20
`Company:id`	a8a5d412f8f4485c8e62f863f47781b0ba102bf3	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2024-11-29
`Organization:id`	5be9a1cde105fb4956518567ca0504ae4f4288e8	eng	iso9362_bic	`bic-CORWUS66`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-CORWUS66`	2024-10-21
`Organization:name`	COMMERCEWEST BANK	eng	iso9362_bic	`bic-CORWUS66`	2023-03-16
`Company:name`	CommerceWest Bank, National Association	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2023-04-20
`Company:name`	CommerceWest Bank	eng	us_fed_enforcements	`us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56`	2025-05-21
`Company:registrationNumber`	24208	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2023-04-20
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180814a.htm	eng	us_fed_enforcements	`us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56`	2025-08-25
`Organization:swiftBic`	CORWUS66	eng	iso9362_bic	`bic-CORWUS66`	2023-03-16
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2023-04-20
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CORWUS66`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56`	2024-12-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-24208-commercewest-bank-national-association`	2023-07-15

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