Search OpenSanctions

Union Bank Of California

Bank

Union Bank Of California is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Bank Of California				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	`21541`				[sources]
Last change	2023-04-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Data sources

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-occ-21541-union-bank-of-california · us-occ-21541-union-bank-of-california-n-a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting