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C.F.A.I.
Government Data Intelligence Services

Busey Bank

Company IL
Found in 3 federal databases · 4 total records
cfpb 1 records
CFPB Complaint: BUSEY BANK
Checking or savings account — Managing an account
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courtlistener_docket 1 records
Busey Bank v. Shekinah Legacy Holdings LLC 2026-05-19
Federal docket 3:26-cv-01626 (txnd); matched party 'Busey Bank'
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FDIC (Federal Deposit Insurance Corp) 1 records
FDIC Bank: Busey Bank
FDIC Cert #16450 | Assets: 18052735
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hmda 1 records
HMDA Lender: Busey Bank 2023-12-31
Mortgage lender — 2,434 loans reported (2023)
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.