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Unity National Bank

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameUnity National Bank[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number23560[sources]
AddressCartersville, GA[sources]
Last changeLast processedFirst seen

Descriptions

Cert: 34678

US FDIC Failed Banks,

Fund: 10208

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,916

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

United States · OCC

US FDIC Failed Banks873

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

United States · FDIC


Source data IDs: us-fdic-70b60f11fe67e5f716783bfcd72e6e42e9a60557 · us-occ-23560-unity-national-bank

For experts: raw data explorer