Search OpenSanctions

Midwest Bank and Trust Company

Bank · Regulator warning

Midwest Bank and Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Midwest Bank and Trust Company				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-05-14				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Elmwood Park, IL · Elmwood Park, Illinois				[sources]
Last change	2024-07-06	Last processed	2024-08-10	First seen	2024-04-25

Fund: 10236

Cert: 18117

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2010-03-30	2010-05-14

Successors
Successor	Date	Start date	End date
FirstMerit Bank, N.A.	-	-	-

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

United States · FRB

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

United States · FDIC

Source data IDs: us-fdic-ba5b545bf80fb2e6b3b1b5f68688fa87d687c22a · us-fed-51694359bff57503327f96bd2a05a5add52f2142

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