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

Millennium Bank

Company IL
Found in 3 federal databases · 5 total records
co_sos 1 records
CO Business: MILLENNIUM BANK 2001-09-07
DPC | Status: Merged | EDWARDS, CO
View Source
FDIC (Federal Deposit Insurance Corp) 2 records
FDIC Bank: Millennium Bank
FDIC Cert #58348 | Assets: 810984
View Source
FDIC Bank: Millennium Bank
FDIC Cert #35138 | Assets: 791767
View Source
hmda 1 records
HMDA Lender: MILLENNIUM BANK 2023-12-31
Mortgage lender — 103 loans reported (2023)
View Source
sec_litigation 1 records
SEC Litigation: Millennium Bank, et al. 2009-03-26
View Source
Be informed when major changes happen on C.F.A.I. — new data sources, platform updates, critical enforcement alerts
No spam. Only major updates. Unsubscribe anytime.
Search Sources About The Signal Screening Terms Privacy
© 2026 CFAISOLUTIONS LLC · cfai.app · CourtPulse
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.