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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Metro Bank of Dade County | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Miami, FL · Miami, Florida, USA · Miami, Florida, United States | [sources] | |||
| Source link | www.federalreserve.gov · www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
NK-HS8WtE2nBFeKrr4Ngp9qXg · us-fed-f4c9dfe57b8a268d14eeaca2fdfb3d893ec5d670 · us-fed-08b9df69491eec431fa52860f85b66767b5acb3a · us-fed-4273f57dae94bec12eb4a5f34ecc3b6d8f5245d4 · us-fdic-26971e9149e23090c6f7880277f6ade24ec062f2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | ||||
| United States of America | Federal Reserve Board | ||||
| Documents | ||
|---|---|---|
| Document | Date | |
| Prompt corrective action directive against Metro Bank of Dade County | ||
| Written agreement with Metro Bank Financial Services and Metro Bank of Dade County | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| NAFH National Bank | - | - | - | |