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:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180712a.htm	eng	us_fed_enforcements		`us-fed-07e069ab004d94412ffb6b69d68c25f37e4dc600`	2025-08-25
`Company:sourceUrl`		https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131031a.htm	eng	us_fed_enforcements		`us-fed-fa18b042951e4cafb1089fc54c5f7c735aa019b3`	2025-08-25