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The Bank of Miami, National Association

Financial crime · Bank · Regulator warning

The Bank of Miami, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Bank of Miami, National Association · The Bank of Miami,N.A.				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-12-17				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`15268`				[sources]
Address	Coral Gables, FL				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Address
Full address	Country
Coral Gables, FL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2010-07-21	-
Office of the Comptroller of the Currency	Formal Agreement	2009-01-05	-

Successors
Successor	Date	Start date	End date
1st United Bank	-	-	-

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

Source data IDs: us-fdic-508fa0d018801ed2391de29225ad260ec3f22c32 · us-occ-15268-the-bank-of-miami-national-association

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