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Stearns Bank National Association

Financial crime · Bank

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

Type	Company				[sources]
Name	STEARNS BANK NATIONAL ASSOCIATION · Stearns Bank National Association				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`15576`				[sources]
SWIFT/BIC	`STLIUS42`				[sources]
Address	4191 SECOND STREET SOUTH ST.CLOUD,MN 56301 UNITED STATES OF AMERICA · 4191 SECOND STREET SOUTH ST.CLOUD,MN ST.CLOUD,MN 56301 UNITED STATES OF AMERICA · St. Cloud, MN				[sources]
Last change	2024-11-29	Last processed	2025-01-21	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,573

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

SWIFT

US OCC Enforcement Actions5,933

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: us-occ-15576-stearns-bank-national-association · bic-STLIUS42 · lei-54930011T0W8MY36DZ75

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Factsheet Data sources

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Address
Full address	Country
St. Cloud, MN	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2016-04-18	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2016-04-18	-