MICHIGAN COMMERCE BANK

Restricted

MICHIGAN COMMERCE BANK is found actively sanctioned on 1 sanction list.

MICHIGAN COMMERCE BANK is subject to Restricted. See the individual lists below.
View Citation
We have found 1 different aliases by which MICHIGAN COMMERCE BANK is known as:
  • DETROIT COMMERCE BANK, DETROIT, MICHIGAN
Our sanctions database shows 2 different Addresses for MICHIGAN COMMERCE BANK:
Address 1 : ANN ARBOR, Michigan
Address 2 : Ann Arbor, Michigan
ID Details
ID NUMBER : 33134
ID TYPE : Cert Number
ID NUMBER : FDIC-11-14pcas
ID TYPE : Docket Number
ID NUMBER : FDIC-09-0713b
ID TYPE : Docket Number
ID NUMBER : FDIC-10-713b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-78k
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0050kk
ID TYPE : Docket Number
ID NUMBER : FDIC-13-441kk
ID TYPE : Docket Number
ID NUMBER : FDIC-11-014PCAS
ID TYPE : Docket Number
ID NUMBER : FDIC-09-417k
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
MICHIGAN COMMERCE BANK Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Oct 22, 2009active