Union State Bank
Restricted
Union State Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : FLORENCE, Texas
Address 2 : Upton, WY
Address 3 : KEWAUNEE, Wisconsin
Address 4 : NANUET, New York
Address 5 : Kewaunee, Wisconsin
Address 6 : PELL CITY, Alabama
Address 7 : CARRIZO SPRINGS, Texas
Address 8 : WINTERSET, Iowa
Address 9 : Pell City, Alabama
ID Details
ID NUMBER : 5602
ID TYPE : Cert Number
ID NUMBER : FDIC-09-589b
ID TYPE : Docket Number
ID NUMBER : 16686
ID TYPE : Cert Number
ID NUMBER : FDIC-89-198b
ID TYPE : Docket Number
ID NUMBER : 14982
ID TYPE : Cert Number
ID NUMBER : FDIC-83-12b
ID TYPE : Docket Number
ID NUMBER : 14790
ID TYPE : Cert Number
ID NUMBER : FDIC-89-44b
ID TYPE : Docket Number
ID NUMBER : FDIC-90-189a
ID TYPE : Docket Number
ID NUMBER : FDIC-91-405e
ID TYPE : Docket Number
ID NUMBER : CR-96-9604-14
ID TYPE : Docket Number
ID NUMBER : FDIC-03-165e
ID TYPE : Docket Number
ID NUMBER : 11886
ID TYPE : Cert Number
ID NUMBER : FDIC-04-111e
ID TYPE : Docket Number
ID NUMBER : FDIC-05-83e
ID TYPE : Docket Number
ID NUMBER : 20119
ID TYPE : Cert Number
ID NUMBER : FDIC-06-109k
ID TYPE : Docket Number
ID NUMBER : FDIC-06-150k
ID TYPE : Docket Number
ID NUMBER : FDIC-06-129e
ID TYPE : Docket Number
ID NUMBER : FDIC-08-202OA
ID TYPE : Docket Number
ID NUMBER : FDIC-11-157k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-645e
ID TYPE : Docket Number
ID NUMBER : FDIC-12-130k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-683e
ID TYPE : Docket Number
ID NUMBER : FDIC-09-0589b
ID TYPE : Docket Number
ID NUMBER : FDIC-22-0106b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Union State Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 24, 2022 | active |
| Board of Governors of the Federal Reserve System | Apr 2, 1993 | active |
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