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Union Bank, National Association

Financial crime · Bank · Regulator warning

Union Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Bank of Arizona, National Association · Union Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-08-14				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`23330`				[sources]
Address	Gilbert, AZ				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Gilbert, AZ	-

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)	2008-08-14	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2002-07-31	-

Successors
Successor	Date	Start date	End date
MidFirst Bank	-	-	-

Data sources

US FDIC Failed Banks873

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

United States · FDIC

US OCC Enforcement Actions5,853

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-1e620ec9d0a7f4eaac3b7584cd32f80e8fd9249a · us-occ-23330-union-bank-of-arizona-national-association · us-occ-23330-union-bank-national-association

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Factsheet Data sources

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