Search OpenSanctions

Metropolitan Commercial Bank

Bank · Regulator action

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

Type	Company				[sources]
Name	METROPOLITAN COMMERCIAL BANK · Metropolitan Commercial Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`MCBEUS33`				[sources]
Address	99 PARK AVENUE FLOOR 4 NEW YORK,NY 10016 UNITED STATES OF AMERICA · 99 PARK AVENUE FLOOR 4 NEW YORK,NY NEW YORK,NY 10016 UNITED STATES OF AMERICA · New York, New York, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2023-03-16

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2023-10-16	-

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

United States · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-fed-d87306f3f773107e77c1316c91b5ae683cae1a70 · lei-5493006FRPZ75TDMOZ05 · bic-MCBEUS33

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