Reference Source

Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.

Interbank Holding Company, Miami, FL

What is the action for 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; document type is Press Release, verified against its source on 2026-08-11.

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

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

Source

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