First Indo-American Bank, San Francisco, CA

For First Indo-American Bank, San Francisco, CA, action is Written Agreement; effective date is 1992-06-08; termination date is 2001-07-13, verified against its source on 2026-08-11.

Banking organisation: First Indo-American Bank, San Francisco, CA verified
Action: Written Agreement verified
Effective date: 1992-06-08 verified
Termination date: 2001-07-13 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

1992-06-08,2001-07-13,,,"First Indo-American Bank, San Francisco, CA",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.