Metropolitan Bank Group, Inc.

Bank

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
12 Apr 2013
Ended
25 Jul 2014
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
10 May 2011
Ended
12 Apr 2013
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents2

Board issues enforcement actions with HCSB Financial Corporation, Johnson Financial Group, Inc. and Johnson Bank, Liberty Shares, Inc., Metropolitan Bank Group, Inc., and Mid-Wisconsin Financial Services, Inc.
2011-05-12
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110512a.htm
Federal Reserve Board announces enforcement action with Metropolitan Bank Group and termination of enforcement action with IT & S of Iowa
2013-04-18
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20130418a.htm

Addresses1

Chicago, Illinois

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