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Union Bank of the Philippines, Inc., more commonly known as UnionBank, is one of the universal banks in the Philippines and the ninth largest bank in the country by assets. [3] UnionBank is a joint consortium among the Aboitiz Group, Insular Life, and Social Security System. It started operations in 1981 and became a commercial bank on January ...
Atlantic Union Bank is an American regional bank based in Richmond, Virginia. Formerly known as Union Bank & Trust, Union First Market Bank, First Market Bank, and FMB-UBSH Interim Bank, the bank was established in 2009. Atlantic Union Bank's parent company is bank holding company, Atlantic Union Bankshares Corporation. [5] [6]
Three years later, Union Bank was again accused of money-laundering and in September 2007, the bank agreed to pay $31.6 million in penalties and forfeitures to settle government claims that it had been implicated in an elaborate drug money laundering scheme involving Mexican exchange houses known as casas de cambio.
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