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Customers Bank

Financial crime · Bank

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

Type	Company				[sources]
Name	CUSTOMERS BANK · Customers Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CUESUS33`				[sources]
Address	40 GENERAL WARREN BLVD MALVERN 19355 UNITED STATES OF AMERICA · 40 GENERAL WARREN BLVD SUITE 200 PHOENIXVILLE,PA PHOENIXVILLE,PA 19355 UNITED STATES OF AMERICA · Phoenixville, Pennsylvania				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

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

SWIFT

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

United States · FRB

Source data IDs: us-fed-3eb5dc291918cef62b2c613ad1c2c5999fe542a9 · lei-6UHRKD73G36IZYN3FC43 · bic-CUESUS33

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