UNITED CITIZENS BANK

Restricted

UNITED CITIZENS BANK is found actively sanctioned on 1 sanction list.

UNITED CITIZENS BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 1 different Address for UNITED CITIZENS BANK:
COLLEGE STATION, Texas
ID Details
ID NUMBER : 17806
ID TYPE : Cert Number
ID NUMBER : FDIC-90-95a
ID TYPE : Docket Number
View Notes
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UNITED CITIZENS BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jun 3, 1991active