Private company

Level One Bancorp Inc

American state commercial bank based in Farmington Hills, no longer active2

In its 2022 annual report the company says: “Level One Bancorp, Inc. is the bank holding company, registered under the Bank Holding Company Act of 1956, as amended, for Level One Bank, headquartered in Farmington Hills located in Oakland County, Michigan. The Company is a Michigan corporation incorporated in 2006 and a financial holding company.”36

Last updated Oct 20, 2026.

Overview

  • IndustryState Commercial Banks2
  • HeadquartersFarmington Hills, United States2
  • Incorporated inMI3
  • Business address32991 Hamilton Court, Farmington Hills, Mi 483343
  • Filer category, Emerging growth company3
  • Legal formCorporation (For-Profit)2
  • LEI549300581TFYYPV3X5612
  • StatusInactive2
  • LEI statusRetired2
  • Registered addressC/O GREGORY A WERNETTE, 48334 Farmington Hills, United States2
  • Registered withCorporations Division (Department of Licensing and Regulatory Affairs), 8006773572

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Financials

From the company’s reports to the SEC. Every number links to the filing it came from.

Financial statements

Net income4567$32.5M in 2021+194% since 2016
0$10.0M$20.0M$30.0M$40.0M2016: $11.0M$11.0M20162017: $9.8M$9.8M2017−11%2018: $14.4M$14.4M2018+46%2019: $16.1M$16.1M2019+12%2020: $20.4M$20.4M2020+27%2021: $32.5M$32.5M2021+59%
Fiscal year20152016201720182019202020212022
Interest$5.8M4$8.1M5$13.4M6$19.4M7$15.9M7$8.1M7
Income before tax$39.9M7
Income tax$6.1M4$6.7M5$3.0M6$3.4M7$4.0M7$7.4M7
Net income$11.0M4$9.8M5$14.4M6$16.1M7$20.4M7$32.5M7
Earnings per share$1.744$1.545$1.956$2.087$2.587$4.007
Earnings per share (diluted)$1.694$1.495$1.916$2.057$2.577$3.957
Shares (weighted, basic)7.5M shares7
Shares (weighted, diluted)7.7M shares7

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Corporate structure

Level One Bancorp Inc sits at the top of its group. 1 entity, 1 country on record. Switch between the flow chart and the network, and select any entity to see its details.

Major holders of Level One Bancorp Inc

  • James L. Bellinson Filed SC 13G/A on Level One Bancorp Inc, latest Feb 14, 2022
  • Stefan Wanczyk Filed SC 13G/A on Level One Bancorp Inc, latest Feb 14, 2022
  • Thomas A. Fabbri Filed SC 13G/A on Level One Bancorp Inc, latest Feb 14, 2022
  • BANC FUNDS CO LLC Filed SC 13G/A on Level One Bancorp Inc, latest Feb 10, 2022
  • Level One Bancorp Inc Farmington Hills, Michigan, United States

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); major holders from Schedules 13D and 13G. Each entity in the chart links to its source.

What it owns

What Level One Bancorp Inc reports owning in its annual reports to the SEC: buildings, land and equipment, real estate and locations, investments, intangible assets and inventory, at the end of its latest fiscal year and a year before.

Property and equipment

ItemLatestA year beforeChange
Property and equipment, before depreciation$25.6M7 Dec 31, 2021$25.0M7 Dec 31, 2020+2.4%
Accumulated depreciation$10.7M7 Dec 31, 2021$9.1M7 Dec 31, 2020+16.6%
Property and equipment, net$14.9M7 Dec 31, 2021$15.8M7 Dec 31, 2020−5.9%

Investments

ItemLatestA year beforeChange
Cash and cash equivalents$330.1M7 Dec 31, 2021$264.1M7 Dec 31, 2020+25.0%
Debt securities available for sale$397.6M7 Dec 31, 2021$302.7M7 Dec 31, 2020+31.3%
Loans, net of allowance$1.6B7 Dec 31, 2021$1.7B7 Dec 31, 2020−4.1%
Deposits held (banks)$2.0B7 Dec 31, 2021$2.0B7 Dec 31, 2020+3.9%

Intangibles and goodwill

ItemLatestA year beforeChange
Goodwill$35.6M7 Dec 31, 2021$35.6M7 Dec 31, 20200%
Finite-lived intangibles, net$2.5M7 Dec 31, 2021$3.2M7 Dec 31, 2020−20.9%

Leadership

Who has led Level One Bancorp Inc, and when. Pick a name to see everywhere that person has worked.

Chief executive

  1. Patrick J. Fehring2018–2022

President

  1. Patrick J. Fehring2018–2021

Chief financial officer

  1. David Carl Walker2018–2022
20202025
Board members and other officers (15)

Timeline

  1. Mar 16, 20228-K Other events24
  2. Mar 1, 20228-K Shareholder vote25
  3. Jan 28, 20228-K Results of operations26
  4. Jan 19, 20228-K Other events27
  5. Dec 15, 20218-K Other events28
  6. Nov 4, 20218-K Entered a material agreement; Regulation FD disclosure29
  7. Oct 29, 20218-K Results of operations30
  8. Oct 20, 20218-K Other events31
  9. Apr 19, 2018New chief executive Patrick J. Fehring becomes CEO8
  10. Jul 18, 2006Founded Level One Bancorp Inc is founded2

Calendar

When it reported results

  1. Jan 28, 2022Reported quarterly or annual results26
  2. Oct 29, 2021Reported quarterly or annual results30

Upcoming dates from Nasdaq's calendar; past results from the company's 8-K filings (Item 2.02). The full markets calendar

Filings

77 filings to the SEC since October 2021: 1 annual reports, 1 quarterly reports, 8 major events, 55 insider forms, 4 large holders, 8 other. The latest 20:

  1. Apr 11, 202215-12B EDGAR
  2. Apr 8, 2022EFFECT EDGAR
  3. Apr 6, 20224 EDGAR
  4. Apr 6, 20224 EDGAR
  5. Apr 6, 20224 EDGAR
  6. Apr 6, 20224 EDGAR
  7. Apr 6, 20224 EDGAR
  8. Apr 6, 20224 EDGAR
  9. Apr 6, 20224 EDGAR
  10. Apr 5, 20224 EDGAR
  11. Apr 5, 20224 EDGAR
  12. Apr 5, 20224 EDGAR
  13. Apr 5, 20224 EDGAR
  14. Apr 5, 20224 EDGAR
  15. Apr 5, 20224 EDGAR
  16. Apr 5, 20224 EDGAR
  17. Apr 5, 20224 EDGAR
  18. Apr 5, 20224 EDGAR
  19. Apr 1, 2022S-8 POS EDGAR
  20. Apr 1, 2022POS AM EDGAR

The 77 filings since October 2021 can be filtered by form type and year here when JavaScript is on.

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

SEC filer profile

How Level One Bancorp Inc is registered with the Securities and Exchange Commission, from its EDGAR record and the cover page of its latest annual report.

  • Name on EDGARLevel One Bancorp Inc1
  • CIK0001412707
  • Employer ID (EIN)71-10156241
  • Filer status<br>emerging growth company1
  • Incorporated inMichigan1
  • Fiscal year endsDecember 311
  • Industry code (SIC)6022 State Commercial Banks1
  • Business address32991 Hamilton Court, Farmington Hills, MI 483341
  • Phone248-737-03001
  • Shares outstanding7,787,601 as of Mar 4, 20227
  • Public float$133.7M as of Jun 30, 20217
  • On EDGAR sinceSep 18, 20071
  • Filings343 in all: 4 (164), 8-K (56), 3 (17), SC 13G/A (16), 10-Q (12), SC 13G (8), D (6), 4/A (5)1
    All 39 form types

    425 (5), CORRESP (5), 10-K (4), DEFA14A (4), EFFECT (4), DEF 14A (3), FWP (3), UPLOAD (3), 424B5 (2), 8-A12B (2), CERT (2), REGDEX/A (2), S-1/A (2), 15-12B (1), 25-NSE (1), 3/A (1), 424B3 (1), 424B4 (1), 5 (1), 8-K/A (1), DEFM14A (1), DRS (1), DRSLTR (1), POS AM (1), REGDEX (1), S-1 (1), S-1MEF (1), S-3 (1), S-4 (1), S-8 (1), S-8 POS (1)

  • Latest filingsAnnual report (10-K) Mar 11, 2022
    Quarterly report (10-Q) Nov 5, 2021
    Proxy statement (DEF 14A) Mar 26, 2021
    Latest 8-K (8-K) Mar 16, 2022

Sources

The numbers on this page point here. Each one links to the record it came from.

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    SEC EDGAROther events
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