Search OpenSanctions

Advanced

Republic Federal Bank National Association

Financial crime · Bank · Regulator warning
TypeCompany[sources]
NameRepublic Federal Bank National Association · Republic Federal Bank, N.A.[sources]
Incorporation datenot available[sources]
Dissolution date[sources]
JurisdictionUnited States[sources]
CountryUnited States[sources]
Registration number16776[sources]
AddressMiami, FL[sources]
Last changeLast processedFirst seen

Descriptions

Fund: 10158

US FDIC Failed Banks,

Cert: 22846

US FDIC Failed Banks,

Relationships

Data sources

US OCC Enforcement Actions5,920

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

United States · OCC

US FDIC Failed Banks873

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

United States · FDIC


Source data IDs: us-fdic-2c84163d48ca426b2083a2408ceeb33f9697ceff · us-occ-16776-republic-federal-bank-national-association

For experts: raw data explorer