Legacy Bank
Restricted
Legacy Bank is subject to Restricted. See the individual lists below.
View Citation
Addresses
Address 1 : Hinton, OK
Address 2 : Milwaukee, Wisconsin
Address 3 : Scottsdale, AZ
Address 4 : Milwaukee, WI
Address 5 : Altoona, Iowa
Address 6 : ALTOONA, Iowa
Address 7 : Wiley, Colorado
Address 8 : SCOTTSDALE, Arizona
ID Details
ID NUMBER : 12699
ID TYPE : Cert Number
ID NUMBER : FDIC-12-140b
ID TYPE : Docket Number
ID NUMBER : 57820
ID TYPE : Cert Number
ID NUMBER : FDIC-10-354pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-09-321b
ID TYPE : Docket Number
ID NUMBER : 15414
ID TYPE : Cert Number
ID NUMBER : FDIC-11-26b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-634k
ID TYPE : Docket Number
ID NUMBER : FDIC-11-0026b
ID TYPE : Docket Number
View Notes
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Legacy Bank Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Federal Deposit Insurance Corporation of U.S. | Aug 18, 2015 | active |
| Board of Governors of the Federal Reserve System | Jan 3, 2003 | active |
| U.S. Federal Deposit Insurance Corporation (FDIC) | Jul 1, 2011 | active |
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