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United Bank of Philadelphia

Bank

United Bank of Philadelphia is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UNITED BANK OF PHILADELPHIA · United Bank of Philadelphia				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UPHIUS31`				[sources]
Address	714 MARKET STREET PHILADELPHIA 19106-2397 UNITED STATES OF AMERICA · 714 MARKET STREET PHILADELPHIA,PA PHILADELPHIA,PA 19106-2397 UNITED STATES OF AMERICA · Philadelphia, PA, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2000-02-23	2008-01-22

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-fed-87e65df6c8a5c888fa2e6e458718b9c54f0e36e5 · bic-UPHIUS31

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