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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDEPENDENT BANK | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | IDEPUS33 · IDNAUS44 | [sources] | |||
| Address | 4200 E BELTLINE AVE NE GRAND RAPIDS BELDING,MI BELDING,MI 49525 UNITED STATES OF AMERICA · 7777 HENNEMAN WAY MCKINNEY,TX 75070 UNITED STATES OF AMERICA · 7777 HENNEMAN WAY MCKINNEY,TX MCKINNEY,TX 75070 UNITED STATES OF AMERICA · DEPOSIT OPERATIONS 4200 EAST BELTLINE AVE NE GRAND RAPIDS,MI 49525 UNITED STATES OF AMERICA · Grand Rapids, Michigan, USA | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
Global · SWIFT
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
bic-IDEPUS33 · us-fed-04e16232d83e3ee166ac72df422a79fe86232011 · bic-IDNAUS44For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Federal Reserve Board issues enforcement action with Independent Bank | ||