Search OpenSanctions

Marco Community Bank

Bank · Regulator warning

Marco Community Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Marco Community Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-02-19				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Marco Island, FL · Marco Island, Florida				[sources]
Last change	2024-07-06	Last processed	2024-08-10	First seen	2024-04-25

Fund: 10187

Cert: 57586

Successors
Successor	Date	Start date	End date
Mutual of Omaha Bank	-	-	-

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

United States · FDIC

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4 · us-fed-bd1253a9809c89eb22c3305903f4f0b9a44b757b

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.