Interbank Holding Company, Miami, FL

For Interbank Holding Company, Miami, FL, action is Written Agreement; effective date is 1997-03-06; termination date is 2001-12-31; board document is /boarddocs/press/enforcement/1997/199703072/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Interbank Holding Company, Miami, FL verified
Action: Written Agreement verified
Effective date: 1997-03-06 verified
Termination date: 2001-12-31 verified
Board document: /boarddocs/press/enforcement/1997/199703072/default.htm verified
Document type: Press Release 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

1997-03-06,2001-12-31,,,"Interbank Holding Company, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1997/199703072/default.htm,Press Release,

— 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.