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.

Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California

What is the action for Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California?

For Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California, action is Written Agreement; effective date is 2021-03-18; termination date is 2023-04-20; document type is Press Release, verified against its source on 2026-08-11.

2021-03-18,2023-04-20,,,"Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California",Written Agreement,/newsevents/pressreleases/enforcement20210323a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Orient Bancorporation, San Francisco, California; Bank of the Orient, San Francisco, California verified
Action
Written Agreement verified
Effective date
2021-03-18 verified
Termination date
2023-04-20 verified
Board document
/newsevents/pressreleases/enforcement20210323a.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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