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Irwin Union Bank and Trust Company

Bank · Regulator warning

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

Type	Company				[sources]
Name	Irwin Union Bank and Trust Company				[sources]
Incorporation date	not available				[sources]
Dissolution date	2009-09-18				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Columbus, IN · Columbus, Indiana, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-07-05

Descriptions

Cert: 10100

— US FDIC Failed Banks, 2024-07-06

Fund: 10120

— US FDIC Failed Banks, 2024-07-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-09-15	2009-09-18

Documents
Document	Date
Cease and desist order against Irwin Financial Corporation and Irwin Union Bank and Trust	2009-09-16
Written agreement with Irwin Financial Corporation	2008-10-14

Successors
Successor	Date	Start date	End date
First Financial Bank, N.A. Financial crime	-	-	-

Data sources

US Federal Reserve Enforcement Actions4,665

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

United States · FRB

US FDIC Failed Banks877

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

United States · FDIC

Source data IDs: us-fed-c5436ca31a48a4fe0cfca87f3fa35b095e69ccfc · us-fdic-2aee038a0f5f66c15649ad8cddd600c931840891 · us-fed-d145ec9582f733b696c144f22ae69be79c4538a6 · us-fed-5c30f46cb90fe52cf68492350f832e5c972ada89 · us-fed-56623c939bc7e8c205aeb021d80fc8111f096d80

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Factsheet Descriptions Data sources

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