Search OpenSanctions

Advanced

UNITED COMMUNITY BANK

Bank
UNITED COMMUNITY BANK is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameUNITED COMMUNITY BANK[sources]
Legal formnot available[sources]
CountryUnited States[sources]
SWIFT/BICUCOUUS33[sources]
Statusnot available[sources]
AddressOPERATIONS CENTER 125 HIGHWAY 515 EAST BLAIRSVILLE,GA 30512 UNITED STATES OF AMERICA · OPERATIONS CENTER 125 HIGHWAY 515 EAST BLAIRSVILLE,GA BLAIRSVILLE,GA 30512 UNITED STATES OF AMERICA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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

SWIFT

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Changelog · Impressum · Privacy · Security

We are ISO27001 certified!
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting