Search OpenSanctions

Mid America Bank and Trust Company

Bank

Mid America Bank and Trust Company is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Mid America Bank and Trust Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Dixon, MO, USA · Dixon, Missouri, United States				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2007-06-08	2012-03-14

Documents
Document	Date
Federal Reserve Board issues consent order against Mid America Bank and Trust Company	2017-10-26
Written agreement with Mid America Bank	2007-06-19

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

United States · FRB

Source data IDs: us-fed-d0a15fac6c25483ce48b62b2973c334019aa66ac · us-fed-42c47036e898ef1db7bed7578291cd7b40fc9831

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