UNION BANK
Restricted
This entity was previously sanctioned by 1 sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Our sanctions database shows 6 different Addresses for UNION BANK:
Address 1 : Kansas City, Missouri, United States Of America
Address 2 : Marksville, Louisiana, United States Of America
Address 3 : San Antonio, Texas, United States Of America
Address 4 : Lake Odessa, Michigan, United States of America
Address 5 : Beulah, North Dakota, United States of America
Address 6 : North Providence, Rhode Island, United States of America
ID Details
ID NUMBER : 1653
ID TYPE : Cert Number
ID NUMBER : FDIC-12-170kk
ID TYPE : Docket Number
ID NUMBER : FDIC-12-350q
ID TYPE : Docket Number
ID NUMBER : FDIC-09-441b
ID TYPE : Docket Number
ID NUMBER : 8800
ID TYPE : Cert Number
ID NUMBER : FDIC-09-726b
ID TYPE : Docket Number
ID NUMBER : FDIC-06-160k
ID TYPE : Docket Number
ID NUMBER : 15514
ID TYPE : Cert Number
ID NUMBER : FDIC-90-6b
ID TYPE : Docket Number
ID NUMBER : FDIC-08-122e
ID TYPE : Docket Number
ID NUMBER : 14722
ID TYPE : Cert Number
ID NUMBER : FDIC-15-0067k
ID TYPE : Docket Number
ID NUMBER : FDIC-91-95a
ID TYPE : Docket Number
ID NUMBER : 9420
ID TYPE : Cert Number
ID NUMBER : FDIC-08-0092k
ID TYPE : Docket Number
ID NUMBER : 33496
ID TYPE : Cert Number
ID NUMBER : FDIC-95-43a
ID TYPE : Docket Number
View Notes
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UNION BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 1, 1990 | inactive |
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