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Irwin Financial Corporation

Bank

Irwin Financial Corporation is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Irwin Financial Corporation				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Columbus, Indiana, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-21	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2008-10-10	2009-09-18

Documents
Document	Date
Written agreement with Irwin Financial Corporation	2008-10-14
Cease and desist order against Irwin Financial Corporation and Irwin Union Bank and Trust	2009-09-16

Data sources

US Federal Reserve Enforcement Actions4,664

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-85576c1e07ed15e923bd47e3b5566f7539e9e15d · us-fed-f1feabb7b9c4f31f5b61a36bed67cd5eea5b51b9 · us-fed-aa4d433ce6943f77ce6a049ec22a024f8abcf49c

For experts: raw data explorer

Factsheet Data sources

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