Statements: Universal National Bank

Canonical ID: us-occ-18309-universal-national-bank · 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`	Miami, FL	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2024-11-29
`Company:addressEntity`	`addr-cd1e00145b731eb7b84eb8d9f11c10c09be1919b`	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2023-04-20
`Company:id`	c977483650d4f20e3e27e5244271e345308ac511	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2024-11-29
`Company:id`	2bf5283207df5e04ef199b665d575ca53b8c7737	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2023-04-20
`Company:name`	Universal National Bank	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2023-04-20
`Company:registrationNumber`	18309	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2023-04-20
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-18309-universal-national-bank`	2023-04-20