Search OpenSanctions

Bank of Elmwood

Bank · Regulator warning

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

Type	Company				[sources]
Name	Bank of Elmwood				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-10-23				[sources]
Jurisdiction	United States of America				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Racine, WI · Racine, Wisconsin, USA · Racine, Wisconsin, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-07-05

Descriptions

Cert: 18321

— US FDIC Failed Banks, 2024-07-06

Fund: 10132

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2009-07-21	2009-10-23

Documents
Document	Date
Written agreement with Elmwood Financial Corporation	2009-02-03
Prompt corrective action directive against Bank of Elmwood	2009-07-23

Successors
Successor	Date	Start date	End date
Tri City National Bank	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

US FDIC Failed Banks877

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

United States of America · FDIC

Source data IDs: us-fed-65700c9d6e7d370dd7fc889e471dfe1c1888c058 · NK-8HCfh2qFiehdxZTS3kAboK · us-fed-e5fe91e06df6cec1b95889037e55874de74b7f00 · us-fed-e3cd6c0cd8709e88449615f2e2090d1662a00e66 · us-fdic-a082ab43871e17bd6ce640561c6930796d6ee957

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk