Bankers Trust Company, Des Moines, IA

For Bankers Trust Company, Des Moines, IA, action is Written Agreement; effective date is 1991-04-08; termination date is 1993-11-23, verified against its source on 2026-08-11.

Banking organisation: Bankers Trust Company, Des Moines, IA verified
Action: Written Agreement verified
Effective date: 1991-04-08 verified
Termination date: 1993-11-23 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1991-04-08,1993-11-23,,,"Bankers Trust Company, Des Moines, IA",Written Agreement,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.