Statements: Metropolitan Commercial Bank

Canonical ID: NK-mGNq3FLSsXwB9jC5f7msqS · 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`	New York, New York, USA	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2024-12-05
`Organization:address`	99 PARK AVENUE FLOOR 4 NEW YORK,NY 10016 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MCBEUS33`	2024-10-21
`Organization:address`	99 PARK AVENUE FLOOR 4 NEW YORK,NY NEW YORK,NY 10016 UNITED STATES OF AMERICA	eng	iso9362_bic	`bic-MCBEUS33`	2024-10-21
`Company:country`	us	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2024-12-05
`Organization:country`	us	eng	iso9362_bic	`bic-MCBEUS33`	2023-03-16
`Organization:createdAt`	2015-08-08	eng	iso9362_bic	`bic-MCBEUS33`	2024-10-21
`Company:id`	e305f7d306274633054b50bd55b25dea46eccf66	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2025-08-25
`Organization:id`	79a97e8585fb3f2220be47c75f2f16cf89ad56a3	eng	iso9362_bic	`bic-MCBEUS33`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-MCBEUS33`	2024-10-21
`Company:name`	Metropolitan Commercial Bank	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2024-12-05
`Organization:name`	METROPOLITAN COMMERCIAL BANK	eng	iso9362_bic	`bic-MCBEUS33`	2023-03-16
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231019a.htm	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2025-08-25
`Organization:swiftBic`	MCBEUS33	eng	iso9362_bic	`bic-MCBEUS33`	2023-03-16
`Company:topics`	reg.action	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2024-12-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70`	2024-12-05
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-MCBEUS33`	2023-03-16

Previous
1 - 17 of 17
Next