Statements: United Bank Of Monaco, N.A

Canonical ID: us-occ-16475-united-bank-of-monaco-n-a · 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`	Denver, CO	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2024-11-29
`Company:addressEntity`	`addr-09a37bc9a0b57379c0f25dabb66e3253aa3f9268`	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2023-04-20
`Company:id`	c9e026b1625303f8ddbbccfa54ef7d805f086637	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2024-11-29
`Company:id`	7d7b711424f7bbd2800f6d1bee8ad08f0654f074	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2023-04-20
`Company:name`	United Bank Of Monaco, N.A	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2023-04-20
`Company:registrationNumber`	16475	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-16475-united-bank-of-monaco-n-a`	2023-04-20