Search OpenSanctions

Advanced

Unity National Bank

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

Descriptions

Fund: 10208

US FDIC Failed Banks,

Cert: 34678

US FDIC Failed Banks,

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaOffice of the Comptroller of the CurrencyFormal Agreement-
United States of AmericaOffice of the Comptroller of the CurrencyCapital Directive-
Address
Full addressCountry
Cartersville, GA-
Successors
SuccessorDateStart dateEnd date
Bank of the Ozarks---

Data sources

US FDIC Failed Banks875

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

United States of America · FDIC

US OCC Enforcement Actions5,958

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

United States of America · OCC


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

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.

Unity National Bank - OpenSanctions