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		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`	92e631bdd98967cf15405b0db2e46dc94d5020fb	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2025-12-18
`Company:id`	fb0dad44ea3320f51a4f6d4cef39eeeaaed9e1ef		us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-08-25
`Company:id`	b0871094f8c005472077a8898bf83c81ff73e90b		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`	Acquiring Institution: Level One Bank	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2025-12-18
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-05-21
`Company:registrationNumber`	34369	eng	us_fdic_failed_banks	`us-fdic-21701abfa96c85cd2b0077edb975f0426107b7f2`	2025-12-18
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090407a.htm		us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2025-08-25
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20081222a.htm		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		us_fed_enforcements	`us-fed-1b7be6b20c5d266129f5bb11c6d3fb4b52762e2b`	2024-12-05

Previous
1 - 18 of 18
Next