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Stearns Bank National Association

Financial crime · Bank

Stearns Bank National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	STEARNS BANK NATIONAL ASSOCIATION · Stearns Bank National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`15576`				[sources]
SWIFT/BIC	`STLIUS42`				[sources]
Address	4191 SECOND STREET SOUTH ST.CLOUD,MN 56301 UNITED STATES OF AMERICA · 4191 SECOND STREET SOUTH ST.CLOUD,MN ST.CLOUD,MN 56301 UNITED STATES OF AMERICA · St. Cloud, MN				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-03-16

Relationships

Data sources

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

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

Source data IDs: lei-54930011T0W8MY36DZ75 · us-occ-15576-stearns-bank-national-association · bic-STLIUS42

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Factsheet Data sources

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Address
Full address	Country
St. Cloud, MN	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2016-04-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-04-18	-