Statements: United Texas Bank

Canonical ID: NK-5hVS5D8KJy3hxCjf8ZAnUy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	UNITED TEXAS BANK FLOOR 2 13101 PRESTON ROAD SUITE 200 DALLAS,TX DALLAS,TX 75240 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-UNTXUS44`	2024-10-21
`Company:address`	Dallas, Texas	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2024-12-05
`Organization:address`	UNITED TEXAS BANK 13101 PRESTON ROAD SUITE 100 DALLAS,TX 75240 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-UNTXUS44`	2024-10-21
`Organization:country`	us	eng	iso9362_bic	`bic-UNTXUS44`	2023-03-16
`Company:country`	us	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2024-12-05
`Organization:createdAt`	2022-07-16	eng	iso9362_bic	`bic-UNTXUS44`	2023-03-16
`Organization:id`	7181b8c3d3fac28aaeaa3c5fcc41384f5f782169	eng	iso9362_bic	`bic-UNTXUS44`	2024-10-21
`Company:id`	58ced1736711a306e8ec801ea5c69a6cbc68b045	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2025-08-25
`Organization:modifiedAt`	2022-11-06	eng	iso9362_bic	`bic-UNTXUS44`	2024-10-21
`Organization:name`	UNITED TEXAS BANK	eng	iso9362_bic	`bic-UNTXUS44`	2023-03-16
`Company:name`	United Texas Bank	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240904a.htm	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2025-08-25
`Organization:swiftBic`	UNTXUS44	eng	iso9362_bic	`bic-UNTXUS44`	2023-03-16
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-c87c752f8d0c474fe19445213f572cea2a88fa52`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-UNTXUS44`	2023-03-16

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