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Canonical ID: NK-cDRwY7AZsGx6DF9fet8Sdz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7777 HENNEMAN WAY MCKINNEY,TX MCKINNEY,TX 75070 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-IDNAUS44 | |||
Company:address | Grand Rapids, Michigan, USA | eng | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | |||
Organization:address | DEPOSIT OPERATIONS 4200 EAST BELTLINE AVE NE GRAND RAPIDS,MI 49525 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-IDEPUS33 | |||
Organization:address | 4200 E BELTLINE AVE NE GRAND RAPIDS BELDING,MI BELDING,MI 49525 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-IDEPUS33 | |||
Organization:address | 7777 HENNEMAN WAY MCKINNEY,TX 75070 UNITED STATES OF AMERICA | eng | iso9362_bic | bic-IDNAUS44 | |||
Organization:country | us | iso9362_bic | bic-IDEPUS33 | ||||
Company:country | us | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | ||||
Organization:country | us | iso9362_bic | bic-IDNAUS44 | ||||
Organization:createdAt | 2019-07-13 | iso9362_bic | bic-IDEPUS33 | ||||
Organization:createdAt | 2023-02-18 | iso9362_bic | bic-IDNAUS44 | ||||
Company:id | b60c46a811c2857a6352f1fb8601325d76e43c1c | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | ||||
Organization:id | fe7f1ddefef53d799eec54f89dc86cb5d443138a | iso9362_bic | bic-IDEPUS33 | ||||
Organization:id | d4b28f0da5b6e8b3d62dec57d6fdd04b91d3b398 | iso9362_bic | bic-IDNAUS44 | ||||
Organization:modifiedAt | 2022-07-22 | iso9362_bic | bic-IDEPUS33 | ||||
Organization:modifiedAt | 2023-06-03 | iso9362_bic | bic-IDNAUS44 | ||||
Organization:name | INDEPENDENT BANK | eng | iso9362_bic | bic-IDEPUS33 | |||
Organization:name | INDEPENDENT BANK | eng | iso9362_bic | bic-IDNAUS44 | |||
Company:name | INDEPENDENT BANK | eng | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | |||
Company:programId | US-FED-ENF | eng | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | |||
Company:sourceUrl | https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150910a.htm | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | ||||
Organization:swiftBic | IDNAUS44 | eng | iso9362_bic | bic-IDNAUS44 | |||
Organization:swiftBic | IDEPUS33 | eng | iso9362_bic | bic-IDEPUS33 | |||
Organization:topics | fin.bank | iso9362_bic | bic-IDNAUS44 | ||||
Company:topics | reg.action | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | ||||
Company:topics | fin.bank | us_fed_enforcements | us-fed-04e16232d83e3ee166ac72df422a79fe86232011 | ||||
Organization:topics | fin.bank | iso9362_bic | bic-IDEPUS33 | ||||