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Customers Bank

Bank · Regulator action

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 · Malvern, Pennsylvania, USA · Malvern, Pennsylvania, United States				[sources]
Last change	2024-12-05	Last processed	2025-01-20	First seen	2023-03-16

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2022-09-22	-
Federal Reserve Board	-	2024-08-05	-

Data sources

US Federal Reserve Enforcement Actions2,809

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

United States · FRB

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

Source data IDs: us-fed-a076921633bda46b87fc1d6249c435257ac29e97 · lei-6UHRKD73G36IZYN3FC43 · us-fed-810d6f6781dd731cfa24577da22e585da7f28b08 · NK-jWXhceCgLfPWRVBLcfFZyv · bic-CUESUS33 · us-fed-3eb5dc291918cef62b2c613ad1c2c5999fe542a9

For experts: raw data explorer

Factsheet Data sources

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