Federal and state regulators came down hard on Ocean Bank with an enforcement action that criticized its management, capital levels and anti-money laundering compliance. Federal and state regulators ...

MIAMI (CBSMiami) – A former executive of Miami-based Ocean Bank has been sentenced to 37 months in prison from for accepting bribes and then failing to report them on his federal income tax returns.

MIAMI, October 31, 2025--(BUSINESS WIRE)--Ocean Bank announced today record assets, loans, deposits and shareholder equity for the quarter ended Sept. 30, and increases in net income in both the third ...

MIAMI--(BUSINESS WIRE)--Ocean Bank announced today growth of $250 million in total assets for the quarter ended Sept. 30, rising 4 percent to $6.65 billion. “I’m very proud of Ocean Bank in achieving ...

Ocean Bank's latest consent order cites "weaknesses in asset quality, management, earnings, capital, liquidity, sensitivity to market risk, and its Bank Secrecy Act program." Ocean Bank of Miami has ...

MIAMI, January 31, 2025--(BUSINESS WIRE)--Ocean Bank announced today record assets, loans, deposits and stockholder’s equity for the year ended Dec. 31, 2024. Total assets grew $276 million, or 4 ...

MIAMI--(BUSINESS WIRE)--Ocean Bank announced today total assets topped the $5 billion mark at Sept. 30, an increase of $200 million during the third quarter ended Sept. 30. The bank reported net ...

Melo Group has sealed a $30 million loan to refinance a Miami apartment building. Aztec Group’s Peter Mekras arranged the transaction, which refinanced a $35 million Freddie Mac-backed loan that Melo ...

Miami (CBSMiami) -- Florida International University's home field has a new name after the university inked a deal with Ocean Bank. The Universitys announced the 3-year partnership with the bank on ...

A source of VIR revealed that the zero VND Ocean Commercial Joint Stock Bank (Ocean Bank) has been sold to a foreign bank in Asia. A source of VIR revealed that the zero VND Ocean Commercial Joint ...

With a population of nearly 90 million, the rise of retail banking in Vietnam is inevitable. As a result, the country is proving an attractive choice for domestic and foreign banks District 1, the ...