Search OpenSanctions

Advanced

Pikes Peak National Bank

Financial crime · Bank
TypeCompany[sources]
NamePIKES PEAK NATIONAL BANK · Pikes Peak National Bank[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration number15058[sources]
SWIFT/BICPPEAUS55[sources]
Address2401 WEST COLORADO AVE COLORADO SPRINGS,CO 80904 UNITED STATES OF AMERICA · 2401 WEST COLORADO AVE COLORADO SPRINGS,CO COLORADO SPRINGS,CO 80904 UNITED STATES OF AMERICA · Colorado Springs, CO[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of the Comptroller of the CurrencyFormal Agreement-
United States of AmericaOffice of the Comptroller of the CurrencyCease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)-
Address
Full addressCountry
Colorado Springs, CO-

Data sources

Business Identifier Code (BIC) Reference Data32,476

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

SWIFT

US OCC Enforcement Actions5,958

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States of America · OCC


Source data IDs: bic-PPEAUS55 · lei-254900Q9T600TUK1R135 · us-occ-15058-pikes-peak-national-bank

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.