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Metro Bank of Dade County

Bank · Regulator warning

Metro Bank of Dade County is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Metro Bank of Dade County				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-07-16				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`25172`				[sources]
Address	Miami, FL · Miami, Florida, USA · Miami, Florida, United States				[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

Descriptions

Acquiring Institution: NAFH National Bank

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-06-15	2010-07-16

Documents
Document	Date
Written agreement with Metro Bank Financial Services and Metro Bank of Dade County	2009-09-08
Prompt corrective action directive against Metro Bank of Dade County	2010-06-21

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,677

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

United States · FRB

Source data IDs: us-fdic-26971e9149e23090c6f7880277f6ade24ec062f2 · us-fed-08b9df69491eec431fa52860f85b66767b5acb3a · us-fed-f4c9dfe57b8a268d14eeaca2fdfb3d893ec5d670

For experts: raw data explorer

Factsheet Descriptions Data sources

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