UNITED AMERICAN BANK
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UNITED AMERICAN BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which UNITED AMERICAN BANK is known as:
- GUARANTY BANK OF CALIFORNIA
Our sanctions database shows 5 different Addresses for UNITED AMERICAN BANK:
Address 1 : WESTMINSTER
Address 2 : LOS ANGELES, California
Address 3 : WESTMINSTER, California
Address 4 : SAN MATEO, California
Address 5 : San Mateo, California
ID Details
ID NUMBER : 57447
ID TYPE : Cert Number
ID NUMBER : FDIC-11-0357PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-10-0424b
ID TYPE : Docket Number
ID NUMBER : 24499
ID TYPE : Cert Number
ID NUMBER : FDIC-91-203b
ID TYPE : Docket Number
ID NUMBER : ['22366', '24499']
ID TYPE : Cert Number
View Notes
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UNITED AMERICAN BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 5, 1995 | active |
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