UNITED SAVINGS BANK
Restricted
UNITED SAVINGS BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 3 different Addresses for UNITED SAVINGS BANK:
Address 1 : PHILADELPHIA, Pennsylvania
Address 2 : LEBANON, Missouri
Address 3 : Philadelphia, Pennsylvania
ID Details
ID NUMBER : 28607
ID TYPE : Cert Number
ID NUMBER : FDIC-96-69q
ID TYPE : Docket Number
ID NUMBER : 28836
ID TYPE : Cert Number
ID NUMBER : FDIC-10-740e
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0202e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNITED SAVINGS BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 25, 2014 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.