Statements: Customers Bank

Canonical ID: NK-kXYHGjDRwfJca4zypHhCrS · 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`	40 GENERAL WARREN BLVD SUITE 200 PHOENIXVILLE,PA PHOENIXVILLE,PA 19355 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CUESUS33`	2024-10-21
`Company:address`	Malvern, Pennsylvania, USA	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2024-12-05
`Company:address`	Phoenixville, Pennsylvania, USA	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2024-12-05
`Company:address`	Malvern, Pennsylvania, United States	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05
`Organization:address`	40 GENERAL WARREN BLVD MALVERN 19355 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CUESUS33`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-CUESUS33`	2023-03-16
`Organization:createdAt`	2015-06-27	eng	iso9362_bic	`bic-CUESUS33`	2024-10-21
`Organization:id`	d1eb9afb71bc3dc38038c44ed1a96eaf36c275f0	eng	iso9362_bic	`bic-CUESUS33`	2024-10-21
`Company:id`	a8e343e75305bf5882172c973a7d54989ce562e4	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2025-08-25
`Company:id`	556bf1a53783780b2c8911126374dddc0ebab5cb	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2025-08-25
`Company:id`	28c2531dd07b89447f4e4cb13780a8e61894ae94	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2025-08-25
`Company:id`	5be2ee2cac324fb2b15ef1249bed8b715e3d66b7	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2025-08-25
`Organization:modifiedAt`	2023-12-30	eng	iso9362_bic	`bic-CUESUS33`	2024-10-21
`Company:name`	Customers Bank	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05
`Company:name`	Customers Bank	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2024-12-05
`Organization:name`	CUSTOMERS BANK	eng	iso9362_bic	`bic-CUESUS33`	2023-03-16
`Company:name`	Customers Bank	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2025-05-21
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220927a.htm	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20161206b.htm	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240808a.htm	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2025-08-25
`Organization:swiftBic`	CUESUS33	eng	iso9362_bic	`bic-CUESUS33`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CUESUS33`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-810d6f6781dd731cfa24577da22e585da7f28b08`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-61ae326638cabcacbc1b2c89a394dd0a11bb9884`	2024-12-05

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