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Johnson Financial Group, Inc.

Bank

Johnson Financial Group, Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Johnson Financial Group, Inc.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`JOITUS51`				[sources]
Address	Racine, Wisconsin, USA · SHOOP BUILDING 222 MAIN STREET RACINE 53403 UNITED STATES OF AMERICA · SHOOP BUILDING 222 MAIN STREET RACINE,WI RACINE,WI 53403 UNITED STATES OF AMERICA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-08-27	First seen	2023-03-16

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2011-05-10	2012-11-26

Documents
Document	Date
Board issues enforcement actions with HCSB Financial Corporation, Johnson Financial Group, Inc. and Johnson Bank, Liberty Shares, Inc., Metropolitan Bank Group, Inc., and Mid-Wisconsin Financial Services, Inc.	2011-05-12

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

United States of America · FRB

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

Source data IDs: us-fed-8b253b06b992c14ccc9b9024cdfc2b63e8bcc065 · bic-JOITUS51 · lei-549300SMIU4R1RSNLX11

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