Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | United Central Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Garland, TX, USA | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
us-fdic-5c7be5870acd0dcd8a68227500ea3c960a83b7cf · us-fed-0293c7841765ac47a376a72c1315b1b41a336399For 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 of America | Federal Reserve Board | ||||
| United States of America | Federal Reserve Board | ||||
| Predecessors | ||||
|---|---|---|---|---|
| Predecessor | Date | Start date | End date | |
| Mutual Bank Regulator warning | - | - | - | |