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Legacy Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	Legacy Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-03-11				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Milwaukee, WI · Milwaukee, Wisconsin · Milwaukee, Wisconsin, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-05	First seen	2024-07-05

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2010-11-16	2011-03-11
Federal Reserve Board	-	2010-04-27	2011-03-11

Successors
Successor	Date	Start date	End date
Seaway Bank and Trust Company	-	-	-

Data sources

US Federal Reserve Enforcement Actions2,811

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

United States · FRB

US FDIC Failed Banks873

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-fdic-4934ac81b816cc59e0b5d43c921a05cdf516f208 · us-fed-42a95f69f04407ab2cd60bd904510d8c41fb8d47 · us-fed-f76add827cbc8c845e4108fb33c58ed8ed5cd18b · us-fed-42a01d8ce2e25ee76e8559ae6b66f870627983b9 · NK-H4nhErMK6KBxrZPzQLK9Hu

For experts: raw data explorer

Factsheet Data sources

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