Company

Midwest Bank and Trust Company

Regulator warning

United States. Named in 3 sanctions listings.

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Summary

Acquiring Institution: FirstMerit Bank, N.A.

Sanctions and listings3

  • Effective
    15 Mar 2004
    Ended
    16 Sep 2005

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Written Agreement

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

  • Effective
    30 Mar 2010
    Ended
    14 May 2010

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Prompt Corrective Action

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

  • Effective
    18 Dec 2009
    Ended
    14 May 2010

    US Federal Reserve Enforcement Actions

    Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States

    Written Agreement

    Programme US-FED-ENFfederalreserve.govfederalreserve.gov

Identifiers1

IdentifierNumber
Registration number18117

Supporting documents3

Addresses3

  • Elmwood Park, Illinois

  • Elmwood Park, Illnois

  • Elmwood Park, IL

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