UNITED COMMUNITY BANK
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UNITED COMMUNITY BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which UNITED COMMUNITY BANK is known as:
- FIRST CENTRAL BANK
Our sanctions database shows 5 different Addresses for UNITED COMMUNITY BANK:
Address 1 : WESTLAKE VILLAGE, California
Address 2 : OAKWOOD, Illinois
Address 3 : Blairsville, Georgia
Address 4 : GLASGOW, Kentucky
Address 5 : LENOIR CITY, Tennessee
ID Details
ID NUMBER : 285
ID TYPE : Cert Number
ID NUMBER : FDIC-04-1b
ID TYPE : Docket Number
ID NUMBER : 23419
ID TYPE : Cert Number
ID NUMBER : FDIC-89-77a
ID TYPE : Docket Number
ID NUMBER : 11724
ID TYPE : Cert Number
ID NUMBER : FDIC-97-9e
ID TYPE : Docket Number
ID NUMBER : 16889
ID TYPE : Cert Number
ID NUMBER : FDIC-11-009e
ID TYPE : Docket Number
ID NUMBER : FDIC-13-0422e
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0199e,FDIC-17-0198k
ID TYPE : Docket Number
ID NUMBER : FDIC-17-0199e
ID TYPE : Docket Number
ID NUMBER : ['FDIC-04-13e', 'FDIC-04-37k']
ID TYPE : Docket Number
ID NUMBER : 33417
ID TYPE : Cert Number
View Notes
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UNITED COMMUNITY BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 13, 2004 | active |
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