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The Bank of Miami, National Association

Financial crime · Bank · Regulator warning

The Bank of Miami, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Bank of Miami, National Association · The Bank of Miami,N.A.				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-12-17				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	`15268`				[sources]
Address	Coral Gables, FL				[sources]
Last change	2024-11-29	Last processed	2025-10-02	First seen	2023-04-20

Cert: 19040

Fund: 10324

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of the Comptroller of the Currency		2009-01-05	-

Address
Full address	Country
Coral Gables, FL	-

Successors
Successor	Date	Start date	End date
1st United Bank	-	-	-

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

United States of America · OCC

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

United States of America · FDIC

Source data IDs: us-occ-15268-the-bank-of-miami-national-association · us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32

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