Search OpenSanctions

The Kishacoquillas Valley National Bank of Belleville

Financial crime · Bank

The Kishacoquillas Valley National Bank of Belleville is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Kishacoquillas Valley National Bank of Belleville				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`10128`				[sources]
Last change	2024-08-16	Last processed	2024-10-29	First seen	2023-04-20

Address
Full address	Country
Belleville, PA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Formal Agreement	2011-02-17	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: lei-549300RIR04Y64SF4306 · us-occ-10128-the-kishacoquillas-valley-national-bank-of-belleville · oc-companies-us-pa-4236257

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.