Statements: Marco Community Bank

Canonical ID: NK-GLyqHPwbxY3JsPvxRcLyDC · 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`	Marco Island, Florida, USA	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2024-12-05
`Company:address`	Marco Island, FL	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2024-12-05
`Company:dissolutionDate`	2010-02-19	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-05
`Company:id`	0401fcbd09c4a010810d871492db0d47e28d25a5	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-06
`Company:id`	9c3fcdff9450ce3987c94ce1c2df3d837fb372fd	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2025-08-25
`Company:id`	46613b9b7d5382f1480f4d85bebb0aba17b2515f	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2025-08-25
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-06
`Company:name`	Marco Community Bank	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2024-12-05
`Company:name`	Marco Community Bank	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-05
`Company:notes`	Fund: 10187	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-05
`Company:notes`	Cert: 57586	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-06
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100218a.htm	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070816a.htm	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2025-08-25
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-05
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-de17b9a4c1429269dc8e401d697adce836683bb6`	2024-12-05

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