UNITED BANK
Restricted
UNITED BANK is found actively sanctioned on 2 sanction lists.
UNITED BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 8 different Addresses for UNITED BANK:
Address 1 : ZEBULON, Georgia
Address 2 : DEL CITY, Oklahoma
Address 3 : OSSEO, Wisconsin
Address 4 : Hartford, Connecticut
Address 5 : ATMORE, Alabama
Address 6 : Osseo, Wisconsin
Address 7 : Parkersburg, WV
Address 8 : MURRAY, Utah
ID Details
ID NUMBER : 14629
ID TYPE : Cert Number
ID NUMBER : FDIC-10-787b
ID TYPE : Docket Number
ID NUMBER : 21178
ID TYPE : Cert Number
ID NUMBER : FDIC-90-233b
ID TYPE : Docket Number
ID NUMBER : 25137
ID TYPE : Cert Number
ID NUMBER : CR-92-9104-22
ID TYPE : Docket Number
ID NUMBER : 172
ID TYPE : Cert Number
ID NUMBER : FDIC-02-173k
ID TYPE : Docket Number
ID NUMBER : FDIC-04-248e, FDIC-04-273k
ID TYPE : Docket Number
ID NUMBER : FDIC-07-261k
ID TYPE : Docket Number
ID NUMBER : FDIC-09-189k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-10-446k', 'FDIC-10-265e']
ID TYPE : Docket Number
ID NUMBER : 58
ID TYPE : Cert Number
ID NUMBER : FDIC-10-786k
ID TYPE : Docket Number
ID NUMBER : FDIC-16-0193k
ID TYPE : Docket Number
ID NUMBER : 18203
ID TYPE : Cert Number
ID NUMBER : FDIC-18-0010e
ID TYPE : Docket Number
View Notes
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UNITED BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Dec 7, 2018 | active |
| Board of Governors of the Federal Reserve System of U.S. | Sep 5, 2006 | active |
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