Michael Hannley from Tucson, AZ

Age 77 b. 1949 Pima Co.
๐Ÿ“ 3904 N Camino Ojo De Agua
๐Ÿ“ž (520) 749-5296

Michael F Hannley from Tucson, AZ

Age 74
๐Ÿ“ 3904 N Cam Ojo De Agua, Tucson, AZ 85749

Michael Hannley from Tucson, AZ

Pima Co.
๐Ÿ“ 2386 N Sun Lake Pl

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 3 contact records for Michael Hannley in Arizona. The most recent address on file is in Tucson, Arizona. Of these records, 1 include phone numbers. The listed age is 74. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Hannley Michael F & Ruth Tic

Pima County
· 3904 N Camino Ojo De Agua, Tucson

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Michael Hannley in Tucson. Values shown are from county assessor records and may differ from current market prices.

Grandpoint Bank

President
+15203201992mhannley@grandpointbank.com

Bank Of Tucson

Ceo
(520) 321-4500
Tucson, AZ
Depository Institutions (Credit)

Bank Of Tucson

Michael HannleyLoan Officer
(520) 321-4500mhannley@bankoftucson.com
Tucson, AZ85711

Capitol Bancorp Ltd.

Michael HannleyExecutive Vice President and Director
+1.602.955.6100michael.hannley@suncommunity.com
Phoenix, AZ85016-4349

Reid Park Zoo Foundation

Michael HannleyDirector
Tucson, AZ

Bank Of Tucson

Michael HannleyPresident
(520) 219-5000mhanley@bankoftucson.com
Tucson, AZ

Camelback Community Bank

Michael HannleyChief Information Officer
(517) 374-2576michaelh@camelbackbank.com
Lansing, MI

Capitol Bancorp Ltd.

Michael HannleyExecutive Vice President And Director
(517) 487-6555michael.hannley@suncommunity.com
Lansing, MI

Michael Hannley

Tucson, AZ

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 16 business affiliations were found for Michael Hannley. Companies include Bank Of Tucson, Capitol Bancorp Ltd., Camelback Community Bank. Roles listed include President and President And CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Michael H Hannley

ID: 00410181
Addr: 7005 S Plumer Ave, Tucson, AZ, 85756
AZ

Michael F Hannley

ID: L18560617
Addr: 3904 N Camino Ojo De Agua, Tucson, AZ, 85749
AZ

Michael Hannley

ID: 01034427
Addr: 1030 S Randolph Way, Tucson, AZ, 85716
AZ

Michael Hannley

ID: L16345952
Addr: 4400 E Broadway Blvd, Tucson, AZ, 85711
AZ

Michael Hannley

ID: 05032139
Addr: P O Box 44233, Tucson, AZ, 85733
AZ

Michael F Hannley

ID: L13189737
Addr: 3904 Camino Ojo De Agua, Tucson, AZ, 85749
AZ

Nevada Community Bancorp Limited

Addr: 4400 E. Broadway, Tucson, AZ, 85711
AZ
Officer: Michael Hannley

Nevada Community Bancorp Limited

Addr: 4400 E. Broadway, Tucson, AZ, 85711
AZ
Officer: Michael Hannley

Swain Tank Lines, INC.

Addr: 4400 E. Broadway, Tucson, NV, 85711
NV
Secretary: Michael Hannley

Source: Public Records Michael Hannley appears in 9 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$500 Sep 21, 2011
2012 REP
Romney, Mitt
Hannley, Michael F President & Ceo @ Bank Of Tucson Tucson, AZ
$200 Jan 3, 2006
2006 R
Weiers, James
Hannley, Michael Tucson, AZ
$50 Dec 5, 2003
2004 REP
McClure, Marian A
Hannley, Michael F President @ Bank Of Tucson Tucson, AZ
$500 Feb 15, 2012
2012 REP
Sitton, Dave
Hannley, Michael President @ Bank Of Tucson Tucson, AZ
$250 Feb 18, 2009
2010 NNE
American Bankers Association Pac (bankpac)
Hannley, Michael F President And Ceo @ Bank Of Tucson Tucson, AZ
$100 May 30, 2001
2002 REP
Robberson, Foster
Hannley, Michael F Tucson, AZ
$250 Jan 22, 2007
2008 NNE
American Bankers Association Pac (bankpac)
Hannley, Michael F President And Ceo @ Bank Of Tucson Tucson, AZ
$50 Dec 5, 2003
REP
McClure, Marian A
Contributor President @ Bank Of Tucson Tucson, AZ
$250 Jan 22, 2007
Unknown Committee
Hannley, Michael F President and CEO @ Bank of Tucson Tucson, AZ
$200
2006 R
Weiers, James
Contributor President @ Bank Of Tucson Tucson, AZ

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 10 political contribution records found for Michael Hannley. Total disclosed contributions amount to $2,350. Recipients include McClure, Marian A, Weiers, James. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael F Hannley

Age 69 Male
·
3904 N Camino Ojo De Agua, Tucson, AZ 85749 (Pima County)
32.2794, -110.7200
· (520) 749-5296
Marital: Married TZ: Mountain
Occ: Education Edu: Some College
Homeowner Single Family Built 2003 Purchased 2003

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Michael Hannley. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Michael Hannley. These loans were issued to businesses, not individuals.

Thomas Price

Sole Proprietorship

$31,020 Paid in Full
Address:
4400 E Broadway Blvd Ste 800
Tucson, AZ85711-3556
Approved

Jan 22, 2021

Forgiven

$31,313

Jobs Reported

3

Loan #

4013468301

Loan Size

Small

Mse Supplies LLC

Limited Liability Company(LLC

$85,967 Paid in Full
Address:
4400 E Broadway Blvd Ste 600
Tucson, AZ85711
Approved

May 1, 2020

Forgiven

$87,027

Jobs Reported

8

Loan #

2413037708

Loan Size

Small

Mse Supplies LLC

Limited Liability Company(LLC

$83,245 Paid in Full
Address:
4400 E Broadway Blvd Ste 600
Tucson, AZ85711-3554
Approved

Feb 3, 2021

Forgiven

$83,780

Jobs Reported

9

Loan #

2375168401

Loan Size

Small

Strongpoint Mobius Partners LLC

Limited Liability Company(LLC

$137,700 Paid in Full
Address:
4400 E Broadway Blvd Ste 315
Tucson, AZ85711-3553
Approved

Apr 27, 2020

Forgiven

$138,947

Jobs Reported

13

Loan #

6139807207

Loan Size

Small

Matthew Foley Plc

Limited Liability Company(LLC

$66,987 Paid in Full
Address:
4400 E Broadway Blvd Ste 811
Tucson, AZ85711-3556
Approved

Mar 6, 2021

Forgiven

$67,556

Jobs Reported

5

Loan #

7500618506

Loan Size

Small

Strickland & Strickland PC

$83,332 Paid in Full
Address:
4400 E Broadway Blvd Suite 700
Tucson, AZ85711
Approved

May 1, 2020

Forgiven

$84,090

Jobs Reported

4

Loan #

1479057701

Loan Size

Small

Pellegrin And Pellegrin, LLC

Limited Liability Company(LLC

$18,750 Paid in Full
Address:
4400 E Broadway Blvd Ste 600d Ste 600d
Tucson, AZ85711
Approved

May 1, 2020

Forgiven

$19,021

Jobs Reported

1

Loan #

1623217707

Loan Size

Small

The Law Office Of Lisa C McNorton PC

Subchapter S Corporation

$70,310 Paid in Full
Address:
4400 E Broadway Blvd Ste 602
Tucson, AZ85711
Approved

Apr 16, 2020

Forgiven

$71,048

Jobs Reported

5

Loan #

2990117207

Loan Size

Small

Tucson Behavioral Health Services

Corporation

$3,942 Paid in Full
Address:
4400 E Broadway Blvd Suite 600
Tucson, AZ85711-3508
Approved

Jul 16, 2020

Forgiven

$3,980

Jobs Reported

1

Loan #

4361788103

Loan Size

Small

J Price

Sole Proprietorship

$93,960 Paid in Full
Address:
4400 E Broadway Blvd Ste 800
Tucson, AZ85711-3556
Approved

Feb 6, 2021

Forgiven

$94,797

Jobs Reported

8

Loan #

4233688408

Loan Size

Small

Branden M Seedall Insurance Agency INC

Corporation

$17,040 Paid in Full
Address:
4400 E Broadway Blvd Ste 803
Tucson, AZ85711
Approved

May 1, 2020

Forgiven

$17,194

Jobs Reported

20

Loan #

2234477705

Loan Size

Small

Visionquest National, LTD.

Corporation

$3,182,200 Paid in Full
Address:
4400 E Broadway Blvd
Tucson, AZ85711-3517
Approved

May 1, 2020

Forgiven

$3,224,187

Jobs Reported

405

Loan #

9550507705

Loan Size

Medium-Large

Kohn Law Firm, PLLC

Limited Liability Company(LLC

$47,700 Paid in Full
Address:
4400 E Broadway Blvd Suite 801
Tucson, AZ85711
Approved

Apr 29, 2020

Forgiven

$48,105

Jobs Reported

3

Loan #

4261947306

Loan Size

Small

Tucson Treatment Center INC

Subchapter S Corporation

$17,702 Paid in Full
Address:
4400 E Broadway Blvd Ste 411
Tucson, AZ85711-3554
Approved

Mar 25, 2021

Forgiven

$17,829

Jobs Reported

2

Loan #

9139608609

Loan Size

Small

Elder Care Strategies LLC

Limited Liability Company(LLC

$18,895 Paid in Full
Address:
4400 E Broadway Blvd Ste 600
Tucson, AZ85711-3554
Approved

Feb 5, 2021

Forgiven

$19,123

Jobs Reported

1

Loan #

4028558405

Loan Size

Small

Meiners Law Office PLLC

Limited Liability Company(LLC

$13,872 Paid in Full
Address:
4400 E Broadway Blvd Ste 600S
Tucson, AZ85711-3554
Approved

Jan 30, 2021

Forgiven

$13,969

Jobs Reported

1

Loan #

9154188307

Loan Size

Small

Fox Law PLLC

Limited Liability Company(LLC

$28,835 Paid in Full
Address:
4400 E Broadway Blvd Ste 602
Tucson, AZ85711
Approved

Apr 30, 2020

Forgiven

$29,131

Jobs Reported

2

Loan #

5799857310

Loan Size

Small

Carmen Lancaster

Sole Proprietorship

$11,656 Paid in Full
Address:
4400 E Broadway Blvd # 106NULL 4400 E Broadway Blvd #106null
Tucson, AZ85711-3517
Approved

Apr 21, 2021

Forgiven

$11,719

Jobs Reported

1

Loan #

7382388801

Loan Size

Small

Eric Slocum Sparks P.c.

Subchapter S Corporation

$27,230 Paid in Full
Address:
4400 E Broadway Blvd Ste 202
Tucson, AZ85711-3553
Approved

Feb 3, 2021

Forgiven

$27,446

Jobs Reported

4

Loan #

2628368401

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Michael Hannley. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Michael Hannley on the map

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Michael Hannley in Tucson, AZ: Background Summary

Location
3904 N Camino Ojo De Agua, Tucson, AZ 85749
Other Locations
Tucson, AZ
Profiles Found
3 people with this name
Age
77 years old
Phone Numbers
(520) 749-5296
Career
President, President And CEO at Bank Of Tucson, Capitol Bancorp Ltd.
Properties
1property owned
Contributions
$2,350 total โ€” Weiers, James, McClure, Marian A
PPP Loans
$4040K for Thomas Price, Mse Supplies LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Michael Hannley. Because public records are indexed by name rather than by a unique identifier, the 60 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Michael Hannley

Search Complexity: Moderate

60 public records across 3states, belonging to approximately 3 different individuals. There are 3 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are moderately distributed across 3 states. Highest concentration: Arizona (40%), followed by Michigan and Nevada. Spans the West and Midwest regions.

AZ24recordsMI2recordsNV1record

Record Type Breakdown

Data spans 6 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Business & Corporate Filings (16) and Political Contribution Records (10).

19
PPP Loan Records
16
Business & Corporate Filings
10
Political Contribution Records
9
Corporate Records
4
Contact & Address Records
1
Property Ownership Records

Frequently Asked Questions About Michael Hannley

Does Michael Hannley own property?
County assessor records show 1 property associated with Michael Hannley . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What businesses are associated with Michael Hannley?
We found 16 business affiliations for Michael Hannley (President). Other companies include Capitol Bancorp Ltd., Camelback Community Bank. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Hannley made political donations?
FEC disclosure records show 10 reported political contributions from Michael Hannley, totaling $2,350. Recipients include McClure, Marian A and Weiers, James. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Hannley?
Our database contains 60 total records for Michael Hannley spanning 3 states. This includes 3 distinct contact records, 1 with phone numbers. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Michael Hannley?
The 60 records displayed for Michael Hannley are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Michael Hannley remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.