MACATAWA BANK

Restricted

MACATAWA BANK is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
Our sanctions database shows 2 different Addresses for MACATAWA BANK:
Address 1 : Holland, Michigan
Address 2 : HOLLAND, Michigan
ID Details
ID NUMBER : 34618
ID TYPE : Cert Number
ID NUMBER : FDIC-09-705b
ID TYPE : Docket Number
ID NUMBER : FDIC-22-0161e, FDIC-22-0160k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MACATAWA BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 7, 2023active