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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Fidelity Bank, F.S.B. · United Fidelity Bank, fsb | [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
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
us-fdic-9e009008f6d70bc7e7be72e87afb2e80c63bff36 · us-occ-703676-united-fidelity-bank-f-s-bFor experts: raw data explorer
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 | - | |
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| First City Bank of Florida Regulator warning | - | - | - | |
| Columbia Savings Bank | ||||
| United States | Office of the Comptroller of the Currency | Formal Agreement | - |
| - |
| - |
| - |
| Fayette County Bank Regulator warning | - | - | - |
| Highland Community Bank Regulator warning | - | - | - |
| Premier Bank Regulator warning | - | - | - |