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 MALVERN 19355 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-CUESUS33`	2024-10-21
`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`	Malvern, Pennsylvania, United States	eng	us_fed_enforcements	`us-fed-a076921633bda46b87fc1d6249c435257ac29e97`	2024-12-05