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Marco Community Bank

Bank · Regulator warning

Marco Community Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marco Community Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-02-19				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`57586`				[sources]
Address	Marco Island, FL · Marco Island, Florida, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Acquiring Institution: Mutual of Omaha Bank

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-02-16	2010-02-19

Documents
Document	Date
Written agreement with Marco Community Bank	2007-08-16
Prompt corrective action directive against Marco Community Bank	2010-02-18

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

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

United States · FDIC

Source data IDs: us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4 · us-fed-de17b9a4c1429269dc8e401d697adce836683bb6

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