Statements: United Americas Bank, N.A.

Canonical ID: NK-hXPK8ocKtktLQeKdry2Wns · 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`	Atlanta, GA	eng	us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2024-11-29
`Company:address`	Atlanta, GA	eng	us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-05
`Company:addressEntity`	`addr-6e979d7076024b4d1174e44e6488e5fe7a9258d1`		us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2025-08-07
`Company:country`	us		us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-04-20
`Company:dissolutionDate`	2010-12-17		us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-05
`Company:id`	8425ddfc8ca13c6589d949f74d3498321c2cf4ef		us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2025-12-18
`Company:id`	19c57987f1d980ff16e579f451f4b3b093439c76		us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-04-20
`Company:id`	4fd59adf69493f13b6ee34643a5b04dd233fbd5a		us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2025-08-07
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-06
`Company:name`	United Americas Bank, National Association	eng	us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-04-20
`Company:name`	United Americas Bank, N.A.	eng	us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-05
`Company:notes`	Acquiring Institution: State Bank and Trust Company	eng	us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2025-12-18
`Company:registrationNumber`	35065	eng	us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2025-12-18
`Company:registrationNumber`	23781	eng	us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-05

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