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United Americas Bank, N.A.

Financial crime · Bank · Regulator warning

United Americas Bank, N.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	United Americas Bank, N.A. · United Americas Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-12-17				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`23781`				[sources]
Address	Atlanta, GA				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 35065

Fund: 10323

Address
Full address	Country
Atlanta, GA	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2005-02-23	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-10-07	-

Successors
Successor	Date	Start date	End date
State Bank and Trust Company Regulator action	-	-	-

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-fdic-f0bcd884c73f5fbd87dcebaef7c4fe0729edb1bf · us-occ-23781-united-americas-bank-national-association

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