Statements: United Central Bank

Canonical ID: NK-e6p27bXrHkwsPqdXaSYEw2 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Garland, TX, USA	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2024-12-05
`Company:id`	ccb961ebdaa9579d7e47a5a4a1604007f1847723	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2025-08-25
`Company:id`	3a581d4605a3fb435dcfd4aa11271fd2ba127ffc	eng	us_fdic_failed_banks	`us-fdic-5c7be5870acd0dcd8a68227500ea3c960a83b7cf`	2024-07-05
`Company:id`	e0def89c31e09a11ac8dd23c40c6e85a8b66ca9c	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2025-08-25
`Company:name`	United Central Bank	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2024-12-05
`Company:name`	United Central Bank	eng	us_fdic_failed_banks	`us-fdic-5c7be5870acd0dcd8a68227500ea3c960a83b7cf`	2024-07-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2000/200011203/default.htm	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20021023/default.htm	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-0293c7841765ac47a376a72c1315b1b41a336399`	2024-12-05