UNITED VALLEY BANK
Restricted
UNITED VALLEY BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for UNITED VALLEY BANK:
Address 1 : CAVALIER, North Dakota
Address 2 : FARMERSVILLE, California
ID Details
ID NUMBER : 22281
ID TYPE : Cert Number
ID NUMBER : FDIC-90-60b
ID TYPE : Docket Number
ID NUMBER : FDIC-90-79a
ID TYPE : Docket Number
ID NUMBER : 15478
ID TYPE : Cert Number
ID NUMBER : FDIC-08-129k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNITED VALLEY BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 18, 2008 | active |
APIs
Data License
Solutions
Pricing