Search OpenSanctions

Advanced

INDEPENDENT BANK

Bank · Regulator action
TypeCompany[sources]
NameINDEPENDENT BANK[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
Registration numbernot available[sources]
AddressGrand Rapids, Michigan, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Federal Reserve Enforcement Actions2,809

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

United States · FRB


For experts: raw data explorer