# The State Bank of Geneva, Geneva, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For The State Bank of Geneva, Geneva, Illinois, action is Written Agreement; effective date is 2012-09-10; termination date is 2017-08-29; board document is /newsevents/pressreleases/enforcement20120913a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** The State Bank of Geneva, Geneva, Illinois _(verified: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 2012-09-10 _(verified: appears in the quote below)_
- **Termination date:** 2017-08-29 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20120913a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2012-09-10,2017-08-29,,,"The State Bank of Geneva, Geneva, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20120913a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).