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United Central Bank

Bank

United Central Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Central Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Garland, TX, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-15	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2000-11-13	2003-08-29

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

United States · FRB

Source data IDs: us-fed-0293c7841765ac47a376a72c1315b1b41a336399 · us-fdic-5c7be5870acd0dcd8a68227500ea3c960a83b7cf

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