University Bank

Restricted

University Bank is found actively sanctioned on 1 sanction list.

See the individual lists below.
View Citation
We have found 1 alias by which University Bank is known as:
  • BANK OF LENAWEE
Our sanctions database shows 4 different Addresses for University Bank:
Address 1 : ANN ARBOR, Michigan
Address 2 : Ann Arbor, Michigan
Address 3 : ADRIAN, Michigan
Address 4 : ANN ARBOR
ID Details
ID NUMBER : 14587
ID TYPE : Cert Number
ID NUMBER : FDIC-12-246b
ID TYPE : Docket Number
ID NUMBER : FDIC-08-194b
ID TYPE : Docket Number
ID NUMBER : FDIC-11-581k
ID TYPE : Docket Number
ID NUMBER : FDIC-14-0282k
ID TYPE : Docket Number
ID NUMBER : ['14587', '971']
ID TYPE : Cert Number
ID NUMBER : FDIC-97-37e
ID TYPE : Docket Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
University Bank Sanctioned By Below Authority
List NameList AuthorityEffective Date Status

country flagsFDIC Enforcement Decisions and Orders

Federal Deposit Insurance Corporation of U.S.Jan 10, 1997active