UNITED CENTRAL BANK
Restricted
UNITED CENTRAL BANK is found actively sanctioned on 2 sanction lists.
UNITED CENTRAL BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for UNITED CENTRAL BANK:
Address 1 : GARLAND, Texas
Address 2 : Garland, Texas
Address 3 : Garland, TX
ID Details
ID NUMBER : 25330
ID TYPE : Cert Number
ID NUMBER : FDIC-11-398b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-519k
ID TYPE : Docket Number
ID NUMBER : ['FDIC-12-584k', 'FDIC-12-586e']
ID TYPE : Docket Number
ID NUMBER : FDIC-11-0398b
ID TYPE : Docket Number
View Notes
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UNITED CENTRAL BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Sep 25, 2014 | active |
| Board of Governors of the Federal Reserve System | Nov 13, 2000 | active |
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