United Bank Corporation of New York
Restricted
United Bank Corporation of New York is found actively sanctioned on 1 sanction list.
United Bank Corporation of New York is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for United Bank Corporation of New York:
Downsville, NY
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
United Bank Corporation of New York Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Board of Governors of the Federal Reserve System | Nov 24, 1992 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.