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_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:address`	Coral Gables, FL	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2024-11-29
`Company:addressEntity`	`addr-71234f2f83313867aeffa389e9f2dda4a858c102`	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2024-08-16
`Company:country`	us	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:dissolutionDate`	2010-12-17	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:id`	94549908776a9444028c6ccb94e3f533aaf57969	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2024-11-29
`Company:id`	ccf0f9179716c96d6c5abcacee35f651cc65b439	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:id`	8ad217ab8db56193ece40f0255764d0f8fb2c455	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-06
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-06
`Company:name`	The Bank of Miami,N.A.	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`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:notes`	Fund: 10324	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:notes`	Cert: 19040	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-06
`Company:registrationNumber`	15268	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05
`Company:topics`	crime.fin	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-07-15
`Company:topics`	fin.bank	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32`	2024-07-05

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