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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				[sources]
Country	United States				[sources]
Registration number	`18321`				[sources]
Address	Racine, WI · Racine, Wisconsin, USA · Racine, Wisconsin, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Descriptions

Acquiring Institution: Tri City National Bank

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-01-20	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

Data sources

US FDIC Failed Banks571

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

United States · FDIC

US Federal Reserve Enforcement Actions4,663

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

United States · FRB

Source data IDs: us-fdic-a082ab43871e17bd6ce640561c6930796d6ee957 · us-fed-e3cd6c0cd8709e88449615f2e2090d1662a00e66 · us-fed-e5fe91e06df6cec1b95889037e55874de74b7f00

For experts: raw data explorer

Factsheet Descriptions Data sources

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