Statements: Union Bank and Trust Company

Canonical ID: us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7 · 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`	Bowling Green, Virginia, United States	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2024-12-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2024-12-05
`Company:id`	43bfc0d99fd70030921411d2cfe06adae89ebaf4	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2025-08-25
`Company:name`	Union Bank and Trust Company	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090903e.htm	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2024-12-05
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-1d453a009e8865b9baf9a1a176fa544acaef57d7`	2024-12-05