United Bank Limited
BankPakistan. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 2 Jul 2018
- Ended
- 20 May 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
- Effective
- 11 Jul 1995
- Ended
- 7 Jul 1998
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
- Effective
- 28 Oct 2013
- Ended
- 9 Jul 2018
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.govfederalreserve.gov
Supporting documents2
Federal Reserve Board issues enforcement action with United Bank Limited and United Bank Limited New York Branch
2013-10-31
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20131031a.htmFederal Reserve Board issues enforcement action with United Bank Limited and former employee of Hinsdale Bank & Trust and announces termination of enforcement action with United Bank Limited
2018-07-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180712a.htm
Addresses1
Karachi, Pakistan
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