American Metro Bank
Restricted
American Metro Bank is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for American Metro Bank:
Address 1 : CHICAGO, Illinois
Address 2 : Chicago, Illinois
ID Details
ID NUMBER : 34334
ID TYPE : Cert Number
ID NUMBER : FDIC-11-0513b
ID TYPE : Docket Number
ID NUMBER : FDIC-09-394b
ID TYPE : Docket Number
ID NUMBER : FDIC-07-114b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
American Metro Bank Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jan 12, 2017 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.