Statements: United Americas Bank, National Association

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:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-05
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf`	2024-07-05
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-23781-united-americas-bank-national-association`	2023-07-15