METRO UNITED BANK
Restricted
METRO UNITED BANK is found actively sanctioned on 1 sanction list.
METRO UNITED BANK is subject to Restricted. See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for METRO UNITED BANK:
Address 1 : San Diego, California
Address 2 : SAN DIEGO, California
ID Details
ID NUMBER : 33401
ID TYPE : Cert Number
ID NUMBER : FDIC-10-379b
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
METRO UNITED BANK Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jul 20, 2012 | active |
APIs
Data License
Solutions
Pricing