UNITI BANK
Restricted
UNITI BANK is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for UNITI BANK:
Address 1 : Buena Park, California
Address 2 : BUENA PARK, California
ID Details
ID NUMBER : 57120
ID TYPE : Cert Number
ID NUMBER : FDIC-09-0745b
ID TYPE : Docket Number
ID NUMBER : FDIC-08-395b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
UNITI BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Nov 2, 2015 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.