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Level One Bancorp Inc
32991 Hamilton Ct
Phone: (248) 737-0300p:248 737-0300 FARMINGTON HILLS, MI  48334-3330  United States
This company was Merged or Acquired on 4/1/2022.
This company ceased filing statements with the SEC on 4/11/2022.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Level One Bancorp, Inc. is a bank holding company operating through its wholly owned subsidiary, Level One Bank (the Bank). The Bank offers a range of loan products to residential and commercial markets, as well as retail and business banking services. The Bank provides a range of business and consumer financial services in southeastern Michigan and west Michigan. Its primary deposit products are checking, interest-bearing demand, money market and savings, and term certificate accounts, and its primary lending products are commercial real estate, commercial and industrial, residential real estate, and consumer loans. The Bank owns approximately 17 offices, including 11 banking centers. Its commercial real estate loans, including construction and land development loans and commercial and industrial loans, including lines of credit, term loans, and loans under the Small Business Administration (SBA) lending program, including paycheck protection program (PPP) loans.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202112/31/2021YesYes---

Industries
SIC Code Description
6022 State commercial banks
6162 Mortgage bankers and loan correspondents
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer Patrick J.Fehring 63 7/16/2021 1/1/2007
President Timothy R.Mackay 51 7/16/2021 1/1/2013
Executive Vice President and Chief Financial Officer of the Company and the Bank David C.Walker 60 1/1/2009 1/1/2009
8 additional Officers and Directors records available in full report.

Business Names
Business Name
30095 Northwestern Highway, LLC
ANN ARBOR BANCORP, INC.
ANN ARBOR STATE BANK
7 additional Business Names available in full report.

General Information
Number of Employees: 291 (As of 12/31/2021)
Outstanding Shares: 7,787,601 (As of 3/4/2022)
Shareholders: 167
Stock Exchange: NASD
Federal Tax Id: 320256611


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Wednesday, November 6, 2024