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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marco Community Bank | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States of America | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Marco Island, FL · Marco Island, Florida, USA | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States of America · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States of America · FDIC
us-fdic-b89af9c87ea999d92204b50cb7f2f2d914da32a4 · us-fed-de17b9a4c1429269dc8e401d697adce836683bb6 · us-fed-bd1253a9809c89eb22c3305903f4f0b9a44b757bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Federal Reserve Board | - | |||
| United States of America | Federal Reserve Board | - | |||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Mutual of Omaha Bank | - | - | - | |