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Farmers and Merchants Bank of Long Beach

Bank · Regulator action
TypeCompany[sources]
NameFARMERS AND MERCHANTS BANK OF LONG BEACH · Farmers and Merchants Bank of Long Beach[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
Registration numbernot available[sources]
SWIFT/BICFMLBUS66[sources]
Address302 PINE AVE LONG BEACH 90802-2326 UNITED STATES OF AMERICA · 302 PINE LONG BEACH,CA LONG BEACH,CA 90802 UNITED STATES OF AMERICA · Long Beach, CA, USA[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaFederal Reserve Board-
United States of AmericaFederal Reserve Board--
United States of AmericaFederal Reserve Board--
United States of AmericaFederal Reserve Board-

Data sources

Business Identifier Code (BIC) Reference Data32,486

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

SWIFT

US Federal Reserve Enforcement Actions2,816

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

United States of America · FRB


Source data IDs: us-fed-bf79e003b5e9aa410e86077c75ced91c4092fb81 · us-fed-9bece6d85edce77a27e058ebdb500b30c6f8a6e2 · us-fed-413fce37b3f3a01fe0a6e9e9a7f1406e3c8f995a · lei-25490049RRVB8S6CG210 · bic-FMLBUS66 · NK-E3YepHVPUidsVjbjEecjLW

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