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Michigan Heritage Bank

Bank · Regulator warning

Michigan Heritage Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Michigan Heritage Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-04-24				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Farmington Hills, MI · Farmington Hills, Michigan, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-07-05

Descriptions

Cert: 34369

— US FDIC Failed Banks, 2024-07-06

Fund: 10056

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-04-01	2009-04-24

Documents
Document	Date
Prompt corrective action directive against Michigan Heritage Bank	2009-04-07
Written agreement with Michigan Heritage Bank	2008-12-22

Successors
Successor	Date	Start date	End date
Level One Bank	-	-	-

Data sources

US FDIC Failed Banks877

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

Source data IDs: us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2 · us-fed-a90f725dee215ea864dcce858c53bba703de5db4 · us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b

For experts: raw data explorer

Factsheet Descriptions Data sources

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