Bank of the West
RestrictedWarning
Bank of the West is found actively sanctioned on 3 sanction lists.
Bank of the West is subject to Restricted & Warning. See the individual lists below.
View Citation
We have found 3 different aliases by which Bank of the West is known as:
- FARMERS TRUST & SAVINGS BANK
- COMMERCIAL FEDERAL BANK, OMAHA, NE
- Bank of the West on behalf of Sanwa Bank
Our sanctions database shows 9 different Addresses for Bank of the West:
Address 1 : SAN FRANCISCO, Iowa
Address 2 : THOMAS, Oklahoma
Address 3 : SAN FRANCISCO, California
Address 4 : San Francisco, California
Address 5 : PARKER, Colorado
Address 6 : EARLING, California
Address 7 : SAN FRNACISCO, California
Address 8 : WALNUT CREEK, California
Address 9 : Irving, TX
ID Details
ID NUMBER : 22620
ID TYPE : Cert Number
ID NUMBER : FDIC-91-197b
ID TYPE : Docket Number
ID NUMBER : FDIC-91-199a
ID TYPE : Docket Number
ID NUMBER : 3514
ID TYPE : Cert Number
ID NUMBER : FDIC-98-102k
ID TYPE : Docket Number
ID NUMBER : FDIC-06-97e
ID TYPE : Docket Number
ID NUMBER : FDIC-07-202e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-44e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-134e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-253k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-75e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-596e
ID TYPE : Docket Number
ID NUMBER : FDIC-10-340e
ID TYPE : Docket Number
ID NUMBER : FDIC-11-662k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-339e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0261e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0345e
ID TYPE : Docket Number
ID NUMBER : FDIC-15-0057e
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0046e
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0247e
ID TYPE : Docket Number
ID NUMBER : FDIC-21-0033k
ID TYPE : Docket Number
ID NUMBER : FDIC-22-0002e
ID TYPE : Docket Number
ID NUMBER : ['3514', '8510']
ID TYPE : Cert Number
ID NUMBER : ['FDIC-09-397k', 'FDIC-09-396e']
ID TYPE : Docket Number
ID NUMBER : FDIC-09-396e,FDIC-09-397k
ID TYPE : Docket Number
ID NUMBER : 25703
ID TYPE : Cert Number
ID NUMBER : FDIC-09-429k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Bank of the West Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| US - Office of Foreign Assets Control | Apr 25, 2003 | active |
| Board of Governors of the Federal Reserve System | Jan 3, 1991 | active |
| Federal Deposit Insurance Corporation of U.S. | Feb 22, 2010 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.