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KISH BANK

Financial crime · Bank

KISH BANK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KISH BANK · The Kishacoquillas Valley National Bank of Belleville				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`10128`				[sources]
SWIFT/BIC	`KISHUS42`				[sources]
Address	Belleville, PA · OP TECH 30 CARRIAGE HOUSE LANE REEDSVILLE,PA 17084 UNITED STATES OF AMERICA · OP TECH 30 CARRIAGE HOUSE LANE REEDSVILLE,PA REEDSVILLE,PA 17084 UNITED STATES OF AMERICA				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-03-16

Relationships

Address
Full address	Country
Belleville, PA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2011-02-17	-

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

US OCC Enforcement Actions5,933

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

United States · OCC

Source data IDs: oc-companies-us-pa-4236257 · bic-KISHUS42 · lei-549300RIR04Y64SF4306 · us-occ-10128-the-kishacoquillas-valley-national-bank-of-belleville

For experts: raw data explorer

Factsheet Data sources

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