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Company: United Bank For Africa PLC
Current Parent Company:
United Bank for Africa plc
Parent at the Time of the Penalty Announcement:
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Penalty: $500,000
Year: 2007
Date: May 2, 2007
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Case ID: AA-EC-07-23
HQ Country of Current Parent: Nigeria
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data:
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Archived Source:
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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