Search OpenSanctions

Metro Bank of Dade County

Bank · Regulator warning

Metro Bank of Dade County is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Metro Bank of Dade County				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-07-16				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Miami, FL · Miami, Florida, USA · Miami, Florida, United States				[sources]
Last change	2024-12-05	Last processed	2024-12-05	First seen	2024-07-05

Descriptions

Cert: 25172

— US FDIC Failed Banks, 2024-07-06

Fund: 10259

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2010-06-15	2010-07-16
Federal Reserve Board	-	2009-08-20	2010-07-16

Successors
Successor	Date	Start date	End date
NAFH National Bank	-	-	-

Data sources

US FDIC Failed Banks873

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

United States · FDIC

US Federal Reserve Enforcement Actions2,811

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-4273f57dae94bec12eb4a5f34ecc3b6d8f5245d4 · us-fed-f4c9dfe57b8a268d14eeaca2fdfb3d893ec5d670 · NK-HS8WtE2nBFeKrr4Ngp9qXg · us-fdic-26971e9149e23090c6f7880277f6ade24ec062f2 · us-fed-08b9df69491eec431fa52860f85b66767b5acb3a

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk