---
title: "Metropolitan Bank, N.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58e71d78-0ec7-4cb3-9448-b38d036fc901
json: https://whiteintel.dev/api/public/dossier/58e71d78-0ec7-4cb3-9448-b38d036fc901
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Metropolitan Bank, N.A.

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58e71d78-0ec7-4cb3-9448-b38d036fc901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58e71d78-0ec7-4cb3-9448-b38d036fc901  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-occ-16220-metropolitan-bank-n-a/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Metropolitan Bank, N.A.**. Human view: https://whiteintel.dev/entity/58e71d78-0ec7-4cb3-9448-b38d036fc901 · Structured JSON: https://whiteintel.dev/api/public/dossier/58e71d78-0ec7-4cb3-9448-b38d036fc901._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._