First Bank Upper Michigan
Restricted
First Bank Upper Michigan is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Our sanctions database shows 1 Address for First Bank Upper Michigan:
Gladstone, Michigan, United States of America
ID Details
ID NUMBER : 14276
ID TYPE : Cert Number
ID NUMBER : FDIC-12-571k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
First Bank Upper Michigan Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Jun 13, 2013 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.