Search OpenSanctions

Advanced

GOLDEN BANK, NATIONAL ASSOCIATION

Bank
GOLDEN BANK, NATIONAL ASSOCIATION is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameGOLDEN BANK, NATIONAL ASSOCIATION[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICTFNBUS4H[sources]
Statusnot available[sources]
Address9315 BELLAIRE BOULEVARD HOUSTON 77036 UNITED STATES OF AMERICA · 9315 BELLAIRE BOULEVARD HOUSTON,TX HOUSTON,TX 77036 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT


For experts: raw data explorer