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United Bank Limited New York Branch

Bank

United Bank Limited New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Bank Limited New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2018-07-02	2019-05-20

Documents
Document	Date
Federal Reserve Board issues enforcement action with United Bank Limited and United Bank Limited New York Branch	2013-10-31
Federal Reserve Board issues enforcement action with United Bank Limited and former employee of Hinsdale Bank & Trust and announces termination of enforcement action with United Bank Limited	2018-07-12

Data sources

US Federal Reserve Enforcement Actions4,673

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600 · us-fed-b326d122007355eda6f4c088bb14288044e1fd64 · us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3

For experts: raw data explorer

Factsheet Data sources

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