Statements: The Bank of Miami, National Association

Canonical ID: NK-83dyYmt5b9PKbGr2k6g6Hd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Coral Gables, FL	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2024-11-29
`Company:address`	Coral Gables, FL	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:addressEntity`	`addr-71234f2f83313867aeffa389e9f2dda4a858c102`		us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2024-08-16
`Company:country`	us		us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:dissolutionDate`	2010-12-17		us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:id`	f7449c48103d12880ca9d44f2f9a8cde09c9ce16		us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2025-12-18
`Company:id`	ccf0f9179716c96d6c5abcacee35f651cc65b439		us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:id`	94549908776a9444028c6ccb94e3f533aaf57969		us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2024-11-29
`Company:jurisdiction`	us		us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-06
`Company:name`	The Bank of Miami, National Association	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:name`	The Bank of Miami,N.A.	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:notes`	Acquiring Institution: 1st United Bank	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2025-12-18
`Company:registrationNumber`	19040	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2025-12-18
`Company:registrationNumber`	15268	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:topics`	fin.bank		us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:topics`	crime.fin		us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-07-15
`Company:topics`	fin.bank		us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:topics`	reg.warn		us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05

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