Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | UNITED BANK OF PHILADELPHIA · United Bank of Philadelphia | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States | [sources] | |||
Registration number | not available | [sources] | |||
SWIFT/BIC | UPHIUS31 | [sources] | |||
Address | 714 MARKET STREET PHILADELPHIA 19106-2397 UNITED STATES OF AMERICA · 714 MARKET STREET PHILADELPHIA,PA PHILADELPHIA,PA 19106-2397 UNITED STATES OF AMERICA · Philadelphia, PA, USA | [sources] | |||
Last change | Last processed | First seen |
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
us-fed-87e65df6c8a5c888fa2e6e458718b9c54f0e36e5
· bic-UPHIUS31
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.