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CommerceWest Bank

Bank

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

Type	Company				[sources]
Name	COMMERCEWEST BANK · CommerceWest Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CORWUS66`				[sources]
Address	2445 MCCABE WAY FLOOR SUITE 300 IRVINE,CA IRVINE,CA 92614 UNITED STATES OF AMERICA · 2445 MCCABE WAY IRVINE 92614 UNITED STATES OF AMERICA · Irvine, California, United States				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2016-04-12	2018-08-08

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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

SWIFT

Source data IDs: bic-CORWUS66 · us-fed-74064d9a43607e7c9c4850e0ca089a10cbf51e56

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