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Republic Federal Bank National Association

Financial crime · Bank · Regulator warning

Republic Federal Bank National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Republic Federal Bank National Association · Republic Federal Bank, N.A.				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-12-11				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`16776` · `22846`				[sources]
Address	Miami, FL				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2023-04-20

Acquiring Institution: 1st United Bank

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of the Comptroller of the Currency		2008-06-24	-

Address
Full address	Country
Miami, FL	-

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

United States · FDIC

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

United States · OCC

Source data IDs: us-occ-16776-republic-federal-bank-national-association · us-fdic-2c84163d48ca426b2083a2408ceeb33f9697ceff

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