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New Century Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	New Century Bank · New Century bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2002-03-28				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Shelby Township, MI · Shelby Township, MI, USA				[sources]
Last change	2024-12-05	Last processed	2024-12-16	First seen	2024-07-05

Descriptions

Cert: 34979

— US FDIC Failed Banks, 2024-07-06

Fund: 4655

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Authority	Program	Start date	End date
Federal Reserve Board	-	2002-03-06	2002-03-28

Successors
Successor	Date	Start date	End date
No Acquirer	-	-	-

Data sources

US Federal Reserve Enforcement Actions2,809

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-40eeab834af02cb9472b9b12fb522dd4cec74243 · us-fed-ea96f7f964d026e779683b591842368ea2574185 · us-fed-17d14f5a9ffcf0796c9b7184b99a2d69befcbe88

For experts: raw data explorer

Factsheet Descriptions Data sources

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