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Metropolitan Commercial Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	Metropolitan Commercial Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCBEUS33`				[sources]
Address	99 PARK AVENUE FLOOR 4 NEW YORK,NY 10016 UNITED STATES OF AMERICA · 99 PARK AVENUE FLOOR 4 NEW YORK,NY NEW YORK,NY 10016 UNITED STATES OF AMERICA · New York, New York, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2023-10-16	-

Documents
Document	Date
Federal Reserve Board issues enforcement action and fines Metropolitan Commercial Bank approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices	2023-10-19

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

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

United States of America · FRB

Source data IDs: us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70 · lei-5493006FRPZ75TDMOZ05 · bic-MCBEUS33

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