Statements: Michigan Heritage Bank

Canonical ID: NK-M2XMzK5QvsL4tPedWEoczn · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Farmington Hills, Michigan, USA	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2024-12-05
`Company:address`	Farmington Hills, MI	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-05
`Company:country`	us	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2024-12-05
`Company:dissolutionDate`	2009-04-24	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-05
`Company:id`	1f3f0ee0f7965ce09fa354dfa46d410eeb49f152	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-06
`Company:id`	fb0dad44ea3320f51a4f6d4cef39eeeaaed9e1ef	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-08-25
`Company:id`	b0871094f8c005472077a8898bf83c81ff73e90b	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-08-25
`Company:jurisdiction`	us	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-06
`Company:name`	Michigan Heritage Bank	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2024-12-05
`Company:name`	Michigan Heritage Bank	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-05
`Company:notes`	Cert: 34369	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-06
`Company:notes`	Fund: 10056	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090407a.htm	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081222a.htm	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-08-25
`Company:topics`	reg.warn	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-05
`Company:topics`	fin.bank	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2024-07-05
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2024-12-05

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