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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Fidelity Bank, F.S.B. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 703676 | [sources] | |||
| Address | Evansville, IN | [sources] | |||
| Last change | Last processed | First seen | |||
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
us-fdic-9e009008f6d70bc7e7be72e87afb2e80c63bff36 · us-occ-703676-united-fidelity-bank-f-s-bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-WQCzNP9Qyxh83xJ8dcZfPq?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Evansville, IN | - | |
| United States | Office of the Comptroller of the Currency | Formal Agreement | - |