OCEAN BANK
Restricted
OCEAN BANK is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Miami, Florida
Address 2 : MIAMI, Florida
ID Details
ID NUMBER : 24156
ID TYPE : Cert Number
ID NUMBER : FDIC-11-207b
ID TYPE : Docket Number
ID NUMBER : FDIC-07-17b
ID TYPE : Docket Number
ID NUMBER : FDIC-05-194e, FDIC-05-195k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-45k
ID TYPE : Docket Number
ID NUMBER : FDIC-10-877e
ID TYPE : Docket Number
ID NUMBER : FDIC-19-0031e
ID TYPE : Docket Number
View Notes
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OCEAN BANK Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | May 13, 2019 | active |
| U.S. Other Government Agencies | Aug 22, 2011 | inactive |
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