UNITED BANK OF PHILADELPHIA
Restricted
UNITED BANK OF PHILADELPHIA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for UNITED BANK OF PHILADELPHIA:
Address 1 : PHILADELPHIA, Pennsylvania
Address 2 : Philadelphia, Pennsylvania
ID Details
ID NUMBER : 33568
ID TYPE : Cert Number
ID NUMBER : FDIC-07-272b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-695b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-0695b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNITED BANK OF PHILADELPHIA Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Apr 25, 2018 | active |
APIs
Data License
Solutions
Pricing