METRO PHOENIX BANK
Restricted
METRO PHOENIX BANK is found actively sanctioned on 1 sanction list.
METRO PHOENIX BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for METRO PHOENIX BANK:
Address 1 : PHOENIX, Arizona
Address 2 : Phoenix, Arizona
ID Details
ID NUMBER : 58402
ID TYPE : Cert Number
ID NUMBER : FDIC-10-759b
ID TYPE : Docket Number
ID NUMBER : ['FDIC-10-759b', 'FDIC-11-83b']
ID TYPE : Docket Number
ID NUMBER : FDIC-11-038b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
METRO PHOENIX BANK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Oct 4, 2013 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.