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Legacy Bank

Bank · Regulator warning

Legacy Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Legacy Bank				[sources]
Incorporation date	not available				[sources]
Dissolution date	2011-03-11				[sources]
Jurisdiction	United States				[sources]
Registration number	not available				[sources]
Address	Milwaukee, WI · Milwaukee, Wisconsin				[sources]
Last change	2024-07-06	Last processed	2024-12-01	First seen	2024-04-25

Successors
Successor	Date	Start date	End date
Seaway Bank and Trust Company	-	-	-

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

United States · FRB

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

United States · FDIC

Source data IDs: us-fdic-4934ac81b816cc59e0b5d43c921a05cdf516f208 · us-fed-f76add827cbc8c845e4108fb33c58ed8ed5cd18b

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