Statements: United Bank Limited New York Branch

Canonical ID: NK-LMdgjEmHhZpqgUbadm9vof · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-01
`Company:address`	New York, New York	eng	us_fed_enforcements	`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-01
`Company:country`	us	eng	us_fed_enforcements	`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2024-12-05
`Company:id`	39327b514017aeae5e9f35edc0324295ffb01643	eng	us_fed_enforcements	`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-25
`Company:id`	668540aeedbb4a8227eac802a75101bbe8f24f35	eng	us_fed_enforcements	`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2025-08-25
`Company:name`	United Bank Limited New York Branch	eng	us_fed_enforcements	`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2024-12-05
`Company:name`	United Bank Limited New York Branch	eng	us_fed_enforcements	`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-01
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131031a.htm	eng	us_fed_enforcements	`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180712a.htm	eng	us_fed_enforcements	`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-01
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2024-12-05

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