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New Century Bank

Bank · Regulator warning

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

Type	Company				[sources]
Name	New Century Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2002-03-28				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`34979`				[sources]
Address	Shelby Township, MI · Shelby Township, MI, USA · Southfield, MI · Southfield, MI, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2026-01-15	First seen	2024-07-05

Descriptions

Acquiring Institution: No Acquirer

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2002-03-06	2002-03-28

Documents
Document	Date
Article	-
Article	-

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: NK-P95hp7NvEzF3fzWVKQ6iH9 · us-fed-17d14f5a9ffcf0796c9b7184b99a2d69befcbe88 · us-fed-0f790b17064bb65d9dce434ea7828544054351fc · us-fed-4a8c37815ab85e81691ef2d5f6ae08cf2a980c04 · us-fdic-40eeab834af02cb9472b9b12fb522dd4cec74243

For experts: raw data explorer

Factsheet Descriptions Data sources

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