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: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: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:name`	The Bank of Miami, National Association	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`Company:registrationNumber`	15268	eng	us_occ_enfact	`us-occ-15268-the-bank-of-miami-national-association`	2023-04-20
`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