United Security Bank
Restricted
United Security Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Sparta, Georgia
Address 2 : Sparta, GA
ID Details
ID NUMBER : 22286
ID TYPE : Cert Number
ID NUMBER : FDIC-13-121e, FDIC-13-122b, FDIC-13-0339k
ID TYPE : Docket Number
ID NUMBER : FDIC-13-121e, FDIC-13-122b, FDIC-13-339k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
United Security Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 19, 2014 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Jun 11, 2009 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.