**Banking organisation:** Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN

**Action:** Written Agreement

**Effective date:** 2000-09-06

**Termination date:** 2004-08-18

**Board document:** /boarddocs/press/enforcement/2000/20001002/default.htm

**Document type:** Press Release

> 2000-09-06,2004-08-18,,,"Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN",Written Agreement,/boarddocs/press/enforcement/2000/20001002/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO

**Action:** Written Agreement

**Effective date:** 2000-09-12

**Termination date:** 2003-07-11

**Board document:** /boarddocs/press/enforcement/2000/20000927/default.htm

**Document type:** Press Release

> 2000-09-12,2003-07-11,,,"Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO",Written Agreement,/boarddocs/press/enforcement/2000/20000927/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bay View Capital Corporation, San Mateo, CA

**Action:** Written Agreement

**Effective date:** 2000-09-29

**Termination date:** 2006-04-30

**Board document:** /boarddocs/press/enforcement/2000/20001011/default.htm

**Document type:** Press Release

> 2000-09-29,2006-04-30,,,"Bay View Capital Corporation, San Mateo, CA",Written Agreement,/boarddocs/press/enforcement/2000/20001011/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bay View Capital Corporation, San Mateo, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens Deposit Bank and Trust Company, Vanceburg, KY

**Action:** Written Agreement

**Effective date:** 2000-09-29

**Termination date:** 2004-10-29

**Board document:** /boarddocs/press/enforcement/2000/20001023/default.htm

**Document type:** Press Release

> 2000-09-29,2004-10-29,,,"Citizens Deposit Bank and Trust Company, Vanceburg, KY",Written Agreement,/boarddocs/press/enforcement/2000/20001023/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Citizens Deposit Bank and Trust Company, Vanceburg, KY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA

**Action:** Written Agreement

**Effective date:** 2000-10-26

**Termination date:** 2002-10-23

**Board document:** /boarddocs/press/enforcement/2000/20001120/default.htm

**Document type:** Press Release

> 2000-10-26,2002-10-23,,,"Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA",Written Agreement,/boarddocs/press/enforcement/2000/20001120/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Central Bank, Garland, TX

**Action:** Cease and Desist Order

**Effective date:** 2000-11-13

**Termination date:** 2003-08-29

**Board document:** /boarddocs/press/enforcement/2000/200011203/default.htm

**Document type:** Press Release

> 2000-11-13,2003-08-29,,,"United Central Bank, Garland, TX",Cease and Desist Order,/boarddocs/press/enforcement/2000/200011203/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

United Central Bank, Garland, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH

**Action:** Written Agreement

**Effective date:** 2000-11-22

**Termination date:** 2002-06-17

**Board document:** /boarddocs/press/enforcement/2000/20001130/default.htm

**Document type:** Press Release

> 2000-11-22,2002-06-17,,,"CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH",Written Agreement,/boarddocs/press/enforcement/2000/20001130/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2000-11-30

**Termination date:** 2004-03-09

**Board document:** /boarddocs/press/enforcement/2000/20001201/default.htm

**Document type:** Press Release

> 2000-11-30,2004-03-09,,,"Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20001201/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** People's Bancshares, Inc.New Bedford, MA

**Action:** Written Agreement

**Effective date:** 2000-12-05

**Termination date:** 2002-02-20

**Board document:** /boarddocs/press/enforcement/2000/200012123/default.htm

**Document type:** Press Release

> 2000-12-05,2002-02-20,,,"People's Bancshares, Inc.New Bedford, MA",Written Agreement,/boarddocs/press/enforcement/2000/200012123/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

People's Bancshares, Inc.New Bedford, MA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bancomer, S.A., Mexico City, Mexico

**Action:** Cease and Desist Order

**Effective date:** 2000-12-12

**Termination date:** 2001-11-08

**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm

**Document type:** Press Release

> 2000-12-12,2001-11-08,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bancomer, S.A., Mexico City, Mexico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banca Serfin, S.A., Lomas de Sante Fe, Mexico

**Action:** Order to Terminate Activities

**Effective date:** 2000-12-12

**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm

**Document type:** Press Release

> 2000-12-12,,,,"Banca Serfin, S.A., Lomas de Sante Fe, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Banca Serfin, S.A., Lomas de Sante Fe, Mexico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bancomer, S.A., Mexico City, Mexico

**Action:** Order to Terminate Activities

**Effective date:** 2000-12-12

**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm

**Document type:** Press Release

> 2000-12-12,,,,"Bancomer, S.A., Mexico City, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL

**Action:** Written Agreement

**Effective date:** 2000-12-12

**Termination date:** 2005-04-21

**Board document:** /boarddocs/press/enforcement/2000/20001212/default.htm

**Document type:** Press Release

> 2000-12-12,2005-04-21,,,"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL",Written Agreement,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Maryland Permanent Capital Corporation, Owings Mills, MD

**Action:** Written Agreement

**Effective date:** 2000-12-21

**Termination date:** 2003-12-23

**Board document:** /boarddocs/press/enforcement/2001/20010112/default.htm

**Document type:** Press Release

> 2000-12-21,2003-12-23,,,"Maryland Permanent Capital Corporation, Owings Mills, MD",Written Agreement,/boarddocs/press/enforcement/2001/20010112/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Maryland Permanent Capital Corporation, Owings Mills, MD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Valley Independent Bank, El Centro, CA

**Action:** Written Agreement

**Effective date:** 2001-01-08

**Termination date:** 2002-10-31

**Board document:** /boarddocs/press/enforcement/2001/200101312/default.htm

**Document type:** Press Release

> 2001-01-08,2002-10-31,,,"Valley Independent Bank, El Centro, CA",Written Agreement,/boarddocs/press/enforcement/2001/200101312/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Valley Independent Bank, El Centro, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Greenville, Greenville, WV

**Action:** Written Agreement

**Effective date:** 2001-01-12

**Termination date:** 2002-12-01

**Board document:** /boarddocs/press/enforcement/2001/20010118/default.htm

**Document type:** Press Release

> 2001-01-12,2002-12-01,,,"Bank of Greenville, Greenville, WV",Written Agreement,/boarddocs/press/enforcement/2001/20010118/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of Greenville, Greenville, WV — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** New Century Bank, Southfield, MI

**Action:** Written Agreement

**Effective date:** 2001-01-23

**Termination date:** 2002-03-28

**Board document:** /boarddocs/press/enforcement/2001/20010131/default.htm

**Document type:** Press Release

> 2001-01-23,2002-03-28,,,"New Century Bank, Southfield, MI",Written Agreement,/boarddocs/press/enforcement/2001/20010131/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

New Century Bank, Southfield, MI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** USABancShares.com, Inc., Philadelphia, PA

**Action:** Written Agreement

**Effective date:** 2001-03-02

**Termination date:** 2004-08-13

**Board document:** /boarddocs/press/enforcement/2001/20010316/default.htm

**Document type:** Press Release

> 2001-03-02,2004-08-13,,,"USABancShares.com, Inc., Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2001/20010316/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

USABancShares.com, Inc., Philadelphia, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Community Bank, Conway, Arkansas

**Action:** Civil Money Penalty $2,000

**Effective date:** 2001-03-22

**Board document:** /boarddocs/press/enforcement/2001/20010329/default.htm

**Document type:** Press Release

> 2001-03-22,,,,"First Community Bank, Conway, Arkansas","Civil Money Penalty $2,000",/boarddocs/press/enforcement/2001/20010329/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Community Bank, Conway, Arkansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Incus Co. Ltd., Tortola, British Virgin Islands

**Action:** Cease and Desist Order

**Effective date:** 2001-05-29

**Termination date:** 2005-04-27

**Board document:** /boarddocs/press/enforcement/2001/20010531/default.htm

**Document type:** Press Release

> 2001-05-29,2005-04-27,,,"Incus Co. Ltd., Tortola, British Virgin Islands",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Incus Co. Ltd., Tortola, British Virgin Islands — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Incus Co. Ltd., Tortola, British Virgin Islands

**Action:** Civil Money Penalty

**Effective date:** 2001-05-29

**Board document:** /boarddocs/press/enforcement/2001/20010531/default.htm

**Document type:** Press Release

> 2001-05-29,,,,"Incus Co. Ltd., Tortola, British Virgin Islands",Civil Money Penalty,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** Bank of Rogers, Rogers, AR

**Action:** Cease and Desist Order

**Effective date:** 2001-07-12

**Termination date:** 2002-12-12

**Board document:** /boarddocs/press/enforcement/2001/20010712/default.htm

**Document type:** Press Release

> 2001-07-12,2002-12-12,,,"Bank of Rogers, Rogers, AR",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010712/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of Rogers, Rogers, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 2001-07-12

**Termination date:** 2003-05-13

**Board document:** /boarddocs/press/enforcement/2001/20010713/default.htm

**Document type:** Press Release

> 2001-07-12,2003-05-13,,,"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010713/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY

**Action:** Civil Money Penalty $5,000,000

**Effective date:** 2001-07-12

**Board document:** /boarddocs/press/enforcement/2001/20010713/default.htm

**Document type:** Press Release

> 2001-07-12,,,,"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY","Civil Money Penalty $5,000,000",/boarddocs/press/enforcement/2001/20010713/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD

**Action:** Written Agreement

**Effective date:** 2001-08-03

**Termination date:** 2005-10-12

**Board document:** /boarddocs/press/enforcement/2001/200110052/default.htm

**Document type:** Press Release

> 2001-08-03,2005-10-12,,,"AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD",Written Agreement,/boarddocs/press/enforcement/2001/200110052/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA

**Action:** Written Agreement

**Effective date:** 2001-10-15

**Termination date:** 2002-08-15

**Board document:** /boarddocs/press/enforcement/2001/20011116/default.htm

**Document type:** Press Release

> 2001-10-15,2002-08-15,,,"Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA",Written Agreement,/boarddocs/press/enforcement/2001/20011116/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** McIlroy Bank and Trust, Fayetteville, AR

**Action:** Civil Money Penalty $10,500

**Effective date:** 2001-10-23

**Board document:** /boarddocs/press/enforcement/2001/20011025/default.htm

**Document type:** Press Release

> 2001-10-23,,,,"McIlroy Bank and Trust, Fayetteville, AR","Civil Money Penalty $10,500",/boarddocs/press/enforcement/2001/20011025/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

McIlroy Bank and Trust, Fayetteville, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Ephraim, Ephraim, UT

**Action:** Written Agreement

**Effective date:** 2001-10-26

**Termination date:** 2004-06-25

**Board document:** /boarddocs/press/enforcement/2001/20011109/default.htm

**Document type:** Press Release

> 2001-10-26,2004-06-25,,,"Bank of Ephraim, Ephraim, UT",Written Agreement,/boarddocs/press/enforcement/2001/20011109/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of Ephraim, Ephraim, UT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA

**Action:** Cease and Desist Order

**Effective date:** 2001-11-13

**Termination date:** 2004-10-14

**Board document:** /boarddocs/press/enforcement/2001/20011114/default.htm

**Document type:** Press Release

> 2001-11-13,2004-10-14,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA",Cease and Desist Order,/boarddocs/press/enforcement/2001/20011114/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA

**Action:** Civil Money Penalty $3,750,000

**Effective date:** 2001-11-13

**Board document:** /boarddocs/press/enforcement/2001/20011114/default.htm

**Document type:** Press Release

> 2001-11-13,,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA","Civil Money Penalty $3,750,000",/boarddocs/press/enforcement/2001/20011114/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** Bank of Little Rock, Little Rock, AR

**Action:** Written Agreement

**Effective date:** 2001-11-27

**Termination date:** 2004-07-16

**Board document:** /boarddocs/press/enforcement/2001/20011203/default.htm

**Document type:** Press Release

> 2001-11-27,2004-07-16,,,"Bank of Little Rock, Little Rock, AR",Written Agreement,/boarddocs/press/enforcement/2001/20011203/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of Little Rock, Little Rock, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Gulf Bank

**Action:** Cease and Desist Order

**Effective date:** 2001-11-28

**Termination date:** 2004-02-17

**Board document:** /boarddocs/press/enforcement/2001/20011128/default.htm

**Document type:** Press Release

> 2001-11-28,2004-02-17,,,Gulf Bank,Cease and Desist Order,/boarddocs/press/enforcement/2001/20011128/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Gulf Bank — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First State Bank of Warner, Warner, SD

**Action:** Written Agreement

**Effective date:** 2001-12-11

**Termination date:** 2005-09-20

**Board document:** /boarddocs/press/enforcement/2001/20011228/default.htm

**Document type:** Press Release

> 2001-12-11,2005-09-20,,,"First State Bank of Warner, Warner, SD",Written Agreement,/boarddocs/press/enforcement/2001/20011228/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First State Bank of Warner, Warner, SD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France

**Action:** Civil Money Penalty $50,000

**Effective date:** 2002-01-09

**Board document:** /boarddocs/press/enforcement/2002/20020114/default.htm

**Document type:** Press Release

> 2002-01-09,,,,"Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France","Civil Money Penalty $50,000",/boarddocs/press/enforcement/2002/20020114/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR

**Action:** Written Agreement

**Effective date:** 2002-02-05

**Termination date:** 2003-10-23

**Board document:** /boarddocs/press/enforcement/2002/20020215/default.htm

**Document type:** Press Release

> 2002-02-05,2003-10-23,,,"MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR",Written Agreement,/boarddocs/press/enforcement/2002/20020215/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** New Century bank, Shelby Township, MI

**Action:** Prompt Corrective Action

**Effective date:** 2002-03-06

**Termination date:** 2002-03-28

**Board document:** /boarddocs/press/enforcement/2002/20020308/default.htm

**Document type:** Press Release

> 2002-03-06,2002-03-28,,,"New Century bank, Shelby Township, MI",Prompt Corrective Action,/boarddocs/press/enforcement/2002/20020308/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

New Century bank, Shelby Township, MI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Bank of Granbury, Granbury, TX

**Action:** Civil Money Penalty $10,000

**Effective date:** 2002-04-23

**Board document:** /boarddocs/press/enforcement/2002/20020426/default.htm

**Document type:** Press Release

> 2002-04-23,,,,"Community Bank of Granbury, Granbury, TX","Civil Money Penalty $10,000",/boarddocs/press/enforcement/2002/20020426/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community Bank of Granbury, Granbury, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of the Orient, San Francisco, CA

**Action:** Cease and Desist Order

**Effective date:** 2002-05-07

**Termination date:** 2005-04-18

**Board document:** /boarddocs/press/enforcement/2002/200205102/default.htm

**Document type:** Press Release

> 2002-05-07,2005-04-18,,,"Bank of the Orient, San Francisco, CA",Cease and Desist Order,/boarddocs/press/enforcement/2002/200205102/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of the Orient, San Francisco, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD

**Action:** Written Agreement

**Effective date:** 2002-05-15

**Termination date:** 2003-03-11

**Board document:** /boarddocs/press/enforcement/2002/20020516/default.htm

**Document type:** Press Release

> 2002-05-15,2003-03-11,,,"Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD",Written Agreement,/boarddocs/press/enforcement/2002/20020516/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK

**Action:** Written Agreement

**Effective date:** 2002-06-19

**Termination date:** 2003-04-10

**Board document:** /boarddocs/press/enforcement/2002/200207082/default.htm

**Document type:** Press Release

> 2002-06-19,2003-04-10,,,"First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK",Written Agreement,/boarddocs/press/enforcement/2002/200207082/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Madison Bank, Blue Bell, PA

**Action:** Written Agreement

**Effective date:** 2002-06-20

**Termination date:** 2004-02-13

**Board document:** /boarddocs/press/enforcement/2002/20020628/default.htm

**Document type:** Press Release

> 2002-06-20,2004-02-13,,,"Madison Bank, Blue Bell, PA",Written Agreement,/boarddocs/press/enforcement/2002/20020628/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Madison Bank, Blue Bell, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH

**Action:** Written Agreement

**Effective date:** 2002-07-05

**Termination date:** 2005-02-17

**Board document:** /boarddocs/press/enforcement/2002/20020710/default.htm

**Document type:** Press Release

> 2002-07-05,2005-02-17,,,"Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH",Written Agreement,/boarddocs/press/enforcement/2002/20020710/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The PNC Financial Services Group, Inc., Pittsburg, PA

**Action:** Written Agreement

**Effective date:** 2002-07-12

**Termination date:** 2003-09-12

**Board document:** /boarddocs/press/enforcement/2002/20020718/default.htm

**Document type:** Press Release

> 2002-07-12,2003-09-12,,,"The PNC Financial Services Group, Inc., Pittsburg, PA",Written Agreement,/boarddocs/press/enforcement/2002/20020718/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The PNC Financial Services Group, Inc., Pittsburg, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community First Bank and Trust, Celina, OH

**Action:** Written Agreement

**Effective date:** 2002-07-25

**Termination date:** 2004-02-04

**Board document:** /boarddocs/press/enforcement/2002/20020729/default.htm

**Document type:** Press Release

> 2002-07-25,2004-02-04,,,"Community First Bank and Trust, Celina, OH",Written Agreement,/boarddocs/press/enforcement/2002/20020729/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community First Bank and Trust, Celina, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA

**Action:** Cease and Desist Order

**Effective date:** 2002-09-20

**Termination date:** 2002-09-30

**Board document:** /boarddocs/press/enforcement/2002/20020930/default.htm

**Document type:** Press Release

> 2002-09-20,2002-09-30,,,"Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA",Cease and Desist Order,/boarddocs/press/enforcement/2002/20020930/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI

**Action:** Written Agreement

**Effective date:** 2002-10-04

**Termination date:** 2003-10-16

**Board document:** /boarddocs/press/enforcement/2002/20021017/default.htm

**Document type:** Press Release

> 2002-10-04,2003-10-16,,,"O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI",Written Agreement,/boarddocs/press/enforcement/2002/20021017/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Central Bank, Garland, TX

**Action:** Amendment of 11/13/2002 Order to Cease and Desist

**Effective date:** 2002-10-11

**Termination date:** 2003-08-29

**Board document:** /boarddocs/press/enforcement/2002/20021023/default.htm

**Document type:** Press Release

> 2002-10-11,2003-08-29,,,"United Central Bank, Garland, TX",Amendment of 11/13/2002 Order to Cease and Desist,/boarddocs/press/enforcement/2002/20021023/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

United Central Bank, Garland, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH

**Action:** Written Agreement

**Effective date:** 2002-12-10

**Termination date:** 2005-01-31

**Board document:** /boarddocs/press/enforcement/2002/20021219/default.htm

**Document type:** Press Release

> 2002-12-10,2005-01-31,,,"Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH",Written Agreement,/boarddocs/press/enforcement/2002/20021219/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Simmons First Bank of Russellville, Russellville, AR

**Action:** Civil Money Penalty $1,500

**Effective date:** 2003-01-22

**Board document:** /boarddocs/press/enforcement/2003/200301233/default.htm

**Document type:** Press Release

> 2003-01-22,,,,"Simmons First Bank of Russellville, Russellville, AR","Civil Money Penalty $1,500",/boarddocs/press/enforcement/2003/200301233/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Simmons First Bank of Russellville, Russellville, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Bank of Yellville, Yellville, AR

**Action:** Civil Money Penalty $1,750

**Effective date:** 2003-01-22

**Board document:** /boarddocs/press/enforcement/2003/200301234/default.htm

**Document type:** Press Release

> 2003-01-22,,,,"The Bank of Yellville, Yellville, AR","Civil Money Penalty $1,750",/boarddocs/press/enforcement/2003/200301234/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Central State Bank, Calera, AL

**Action:** Civil Money Penalty $2,000

**Effective date:** 2003-01-22

**Board document:** /boarddocs/press/enforcement/2003/20030123/default.htm

**Document type:** Press Release

> 2003-01-22,,,,"Central State Bank, Calera, AL","Civil Money Penalty $2,000",/boarddocs/press/enforcement/2003/20030123/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Central State Bank, Calera, AL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** La Salle State Bank, La Salle, IL

**Action:** Civil Money Penalty $3,150

**Effective date:** 2003-01-22

**Board document:** /boarddocs/press/enforcement/2003/200301232/default.htm

**Document type:** Press Release

> 2003-01-22,,,,"La Salle State Bank, La Salle, IL","Civil Money Penalty $3,150",/boarddocs/press/enforcement/2003/200301232/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

La Salle State Bank, La Salle, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Premier Financial Bancorp, Inc.Huntington, WV

**Action:** Written Agreement

**Effective date:** 2003-01-29

**Termination date:** 2006-04-18

**Board document:** /boarddocs/press/enforcement/2003/20030205/default.htm

**Document type:** Press Release

> 2003-01-29,2006-04-18,,,"Premier Financial Bancorp, Inc.Huntington, WV",Written Agreement,/boarddocs/press/enforcement/2003/20030205/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Premier Financial Bancorp, Inc.Huntington, WV — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Legacy Bank, Hinton, OK

**Action:** Written Agreement

**Effective date:** 2003-03-01

**Termination date:** 2003-03-28

**Board document:** /boarddocs/press/enforcement/2003/20030317/default.htm

**Document type:** Press Release

> 2003-03-01,2003-03-28,,,"Legacy Bank, Hinton, OK",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Legacy Bank, Hinton, OK — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Midstate Bancorp, Inc., Hinton, OK

**Action:** Written Agreement

**Effective date:** 2003-03-01

**Termination date:** 2003-12-02

**Board document:** /boarddocs/press/enforcement/2003/20030317/default.htm

**Document type:** Press Release

> 2003-03-01,2003-12-02,,,"Midstate Bancorp, Inc., Hinton, OK",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Midstate Bancorp, Inc., Hinton, OK — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Bank, Creve Coeur, MO

**Action:** Civil Money Penalty $17,150.00

**Effective date:** 2003-03-10

**Board document:** /boarddocs/press/enforcement/2003/200303132/default.htm

**Document type:** Press Release

> 2003-03-10,,,,"First Bank, Creve Coeur, MO","Civil Money Penalty $17,150.00",/boarddocs/press/enforcement/2003/200303132/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Bank, Creve Coeur, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Barnes Banking Company, Kaysville, UT

**Action:** Written Agreement

**Effective date:** 2003-03-13

**Termination date:** 2005-02-01

**Board document:** /boarddocs/press/enforcement/2003/20030321/default.htm

**Document type:** Press Release

> 2003-03-13,2005-02-01,,,"Barnes Banking Company, Kaysville, UT",Written Agreement,/boarddocs/press/enforcement/2003/20030321/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Barnes Banking Company, Kaysville, UT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Premier Bank, Denver, CO

**Action:** Written Agreement

**Effective date:** 2003-03-24

**Termination date:** 2007-08-23

**Board document:** /boarddocs/press/enforcement/2003/20030421/default.htm

**Document type:** Press Release

> 2003-03-24,2007-08-23,,,"Premier Bank, Denver, CO",Written Agreement,/boarddocs/press/enforcement/2003/20030421/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Premier Bank, Denver, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH

**Action:** Written Agreement

**Effective date:** 2003-03-26

**Termination date:** 2004-04-06

**Board document:** /boarddocs/press/enforcement/2003/20030327/default.htm

**Document type:** Press Release

> 2003-03-26,2004-04-06,,,"Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH",Written Agreement,/boarddocs/press/enforcement/2003/20030327/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Fifth Third Bancorp, Cincinnati, OH and Fifth Third Bank, Cincinnati, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Farmers Bank and Trust, Converse, IN

**Action:** Civil Money Penalty $3,850

**Effective date:** 2003-04-15

**Board document:** /boarddocs/press/enforcement/2003/20030422/default.htm

**Document type:** Press Release

> 2003-04-15,,,,"First Farmers Bank and Trust, Converse, IN","Civil Money Penalty $3,850",/boarddocs/press/enforcement/2003/20030422/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Farmers Bank and Trust, Converse, IN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BANKFIRST Corporation, Sioux Falls, SD

**Action:** Written Agreement

**Effective date:** 2003-04-22

**Termination date:** 2005-01-06

**Board document:** /boarddocs/press/enforcement/2003/20030429/default.htm

**Document type:** Press Release

> 2003-04-22,2005-01-06,,,"BANKFIRST Corporation, Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

BANKFIRST Corporation, Sioux Falls, SD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BANKFIRST, Sioux Falls, SD

**Action:** Written Agreement

**Effective date:** 2003-04-22

**Termination date:** 2007-08-02

**Board document:** /boarddocs/press/enforcement/2003/20030429/default.htm

**Document type:** Press Release

> 2003-04-22,2007-08-02,,,"BANKFIRST, Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030429/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

BANKFIRST, Sioux Falls, SD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The First State Bank of West Manchester, West Manchester, OH

**Action:** Written Agreement

**Effective date:** 2003-04-25

**Termination date:** 2004-02-20

**Board document:** /boarddocs/press/enforcement/2003/20030501/default.htm

**Document type:** Press Release

> 2003-04-25,2004-02-20,,,"The First State Bank of West Manchester, West Manchester, OH",Written Agreement,/boarddocs/press/enforcement/2003/20030501/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The First State Bank of West Manchester, West Manchester, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** HSBC Bank USA, Buffalo, NY

**Action:** Written Agreement

**Effective date:** 2003-04-30

**Termination date:** 2004-07-04

**Board document:** /boarddocs/press/enforcement/2003/20030430/default.htm

**Document type:** Press Release

> 2003-04-30,2004-07-04,,,"HSBC Bank USA, Buffalo, NY",Written Agreement,/boarddocs/press/enforcement/2003/20030430/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

HSBC Bank USA, Buffalo, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Marathon Bank, Winchester, VA

**Action:** Written Agreement

**Effective date:** 2003-05-20

**Termination date:** 2004-04-30

**Board document:** /boarddocs/press/enforcement/2003/20030613/default.htm

**Document type:** Press Release

> 2003-05-20,2004-04-30,,,"The Marathon Bank, Winchester, VA",Written Agreement,/boarddocs/press/enforcement/2003/20030613/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The Marathon Bank, Winchester, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** NAB Bank, Chicago, IL

**Action:** Written Agreement

**Effective date:** 2003-05-21

**Termination date:** 2006-02-27

**Board document:** /boarddocs/press/enforcement/2003/20030529/default.htm

**Document type:** Press Release

> 2003-05-21,2006-02-27,,,"NAB Bank, Chicago, IL",Written Agreement,/boarddocs/press/enforcement/2003/20030529/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

NAB Bank, Chicago, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Brickyard Bancorp, Inc., Lincolnwood, IL

**Action:** Written Agreement

**Effective date:** 2003-05-22

**Termination date:** 2018-04-18

**Board document:** /newsevents/pressreleases/enforcement20180424a.htm

**Document type:** Press Release

> 2003-05-22,2018-04-18,,,"Brickyard Bancorp, Inc., Lincolnwood, IL",Written Agreement,/newsevents/pressreleases/enforcement20180424a.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Brickyard Bancorp, Inc., Lincolnwood, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens Bank and Trust Company, Van Buren, AR

**Action:** Civil Money Penalty 7,000

**Effective date:** 2003-05-28

**Board document:** /boarddocs/press/enforcement/2003/20030604/default.htm

**Document type:** Press Release

> 2003-05-28,,,,"Citizens Bank and Trust Company, Van Buren, AR","Civil Money Penalty 7,000",/boarddocs/press/enforcement/2003/20030604/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Citizens Bank and Trust Company, Van Buren, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Southern Commercial Bank, St. Louis, MO

**Action:** Written Agreement

**Effective date:** 2003-06-10

**Termination date:** 2004-12-29

**Board document:** /boarddocs/press/enforcement/2003/20030616/default.htm

**Document type:** Press Release

> 2003-06-10,2004-12-29,,,"Southern Commercial Bank, St. Louis, MO",Written Agreement,/boarddocs/press/enforcement/2003/20030616/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Southern Commercial Bank, St. Louis, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Centennial Bank of the West, Fort Collins, CO

**Action:** Civil Money Penalty $3,000

**Effective date:** 2003-06-12

**Board document:** /boarddocs/press/enforcement/2003/20030624/default.htm

**Document type:** Press Release

> 2003-06-12,,,,"Centennial Bank of the West, Fort Collins, CO","Civil Money Penalty $3,000",/boarddocs/press/enforcement/2003/20030624/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Centennial Bank of the West, Fort Collins, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community First Bank & Trust, Celina, OH

**Action:** Civil Money Penalty $5,500

**Effective date:** 2003-06-12

**Board document:** /boarddocs/press/enforcement/2003/200306242/default.htm

**Document type:** Press Release

> 2003-06-12,,,,"Community First Bank & Trust, Celina, OH","Civil Money Penalty $5,500",/boarddocs/press/enforcement/2003/200306242/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community First Bank & Trust, Celina, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Consolidated Bank and Trust Company, Richmond, VA

**Action:** Amendment to 09/05/2000 Written Agreement

**Effective date:** 2003-07-25

**Termination date:** 2006-07-26

**Board document:** /boarddocs/press/enforcement/2003/20030820/default.htm

**Document type:** Press Release

> 2003-07-25,2006-07-26,,,"Consolidated Bank and Trust Company, Richmond, VA",Amendment to 09/05/2000 Written Agreement,/boarddocs/press/enforcement/2003/20030820/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Consolidated Bank and Trust Company, Richmond, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citigroup, Inc., New York, NY

**Action:** Written Agreement

**Effective date:** 2003-07-28

**Termination date:** 2006-12-21

**Board document:** /boarddocs/press/enforcement/2003/20030728/default.htm

**Document type:** Press Release

> 2003-07-28,2006-12-21,,,"Citigroup, Inc., New York, NY",Written Agreement,/boarddocs/press/enforcement/2003/20030728/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Citigroup, Inc., New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** J.P. Morgan Chase & Co., New York, NY

**Action:** Written Agreement

**Effective date:** 2003-07-28

**Termination date:** 2006-10-26

**Board document:** /boarddocs/press/enforcement/2003/200307282/default.htm

**Document type:** Press Release

> 2003-07-28,2006-10-26,,,"J.P. Morgan Chase & Co., New York, NY",Written Agreement,/boarddocs/press/enforcement/2003/200307282/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

J.P. Morgan Chase & Co., New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ridgedale State Bank, Minnetonka, Minnesota

**Action:** Written Agreement

**Effective date:** 2003-07-29

**Termination date:** 2005-10-21

**Board document:** /boarddocs/press/enforcement/2003/20030902/default.htm

**Document type:** Press Release

> 2003-07-29,2005-10-21,,,"Ridgedale State Bank, Minnetonka, Minnesota",Written Agreement,/boarddocs/press/enforcement/2003/20030902/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Ridgedale State Bank, Minnetonka, Minnesota — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community State Bank, Avilla, IN

**Action:** Civil Money Penalty  $5,250

**Effective date:** 2003-08-11

**Board document:** /boarddocs/press/enforcement/2003/200308202/default.htm

**Document type:** Press Release

> 2003-08-11,,,,"Community State Bank, Avilla, IN","Civil Money Penalty $5,250",/boarddocs/press/enforcement/2003/200308202/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Community State Bank, Avilla, IN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas

**Action:** Written Agreement

**Effective date:** 2003-08-26

**Termination date:** 2005-04-19

**Board document:** /boarddocs/press/enforcement/2003/200309022/default.htm

**Document type:** Press Release

> 2003-08-26,2005-04-19,,,"Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas",Written Agreement,/boarddocs/press/enforcement/2003/200309022/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Gold Banc Corporation, Inc., Leawood, Kansas, and Gold Bank, Leawood, Kansas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 2003-08-27

**Termination date:** 2009-03-30

**Board document:** /boarddocs/press/enforcement/2003/20030827/default.htm

**Document type:** Press Release

> 2003-08-27,2009-03-30,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030827/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY

**Action:** Civil Money Penalty $3,000,000

**Effective date:** 2003-08-27

**Board document:** boarddocs/press/enforcement/2003/20030827/default.htm

**Document type:** Press Release

> 2003-08-27,,,,"WestLB AG, Dusseldorf, Germany and WestLB, New York Branch, New York, NY","Civil Money Penalty $3,000,000",boarddocs/press/enforcement/2003/20030827/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD

**Action:** Written Agreement

**Effective date:** 2003-09-23

**Termination date:** 2006-11-17

**Board document:** /boarddocs/press/enforcement/2003/20030925/default.htm

**Document type:** Press Release

> 2003-09-23,2006-11-17,,,"United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030925/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Charter Bank, Charlotte, NC

**Action:** Written Agreement

**Effective date:** 2003-09-25

**Termination date:** 2004-07-12

**Board document:** /boarddocs/press/enforcement/2003/20031003/default.htm

**Document type:** Press Release

> 2003-09-25,2004-07-12,,,"First Charter Bank, Charlotte, NC",Written Agreement,/boarddocs/press/enforcement/2003/20031003/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Charter Bank, Charlotte, NC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First American Bank, Carpentersville, IL

**Action:** Written Agreement

**Effective date:** 2003-09-26

**Termination date:** 2004-02-23

**Board document:** /boarddocs/press/enforcement/2003/20031015/default.htm

**Document type:** Press Release

> 2003-09-26,2004-02-23,,,"First American Bank, Carpentersville, IL",Written Agreement,/boarddocs/press/enforcement/2003/20031015/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First American Bank, Carpentersville, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Gassaway, Gassaway, WV

**Action:** Written Agreement

**Effective date:** 2003-10-21

**Termination date:** 2006-09-05

**Board document:** /boarddocs/press/enforcement/2003/200311042/default.htm

**Document type:** Press Release

> 2003-10-21,2006-09-05,,,"Bank of Gassaway, Gassaway, WV",Written Agreement,/boarddocs/press/enforcement/2003/200311042/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of Gassaway, Gassaway, WV — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Gulf Bank, Miami, FL

**Action:** Civil Money Penalty $4,550

**Effective date:** 2003-10-30

**Board document:** /boarddocs/press/enforcement/2003/20031104/default.htm

**Document type:** Press Release

> 2003-10-30,,,,"Gulf Bank, Miami, FL","Civil Money Penalty $4,550",/boarddocs/press/enforcement/2003/20031104/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Gulf Bank, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Putnam County Bank, Hurricane, WV

**Action:** Written Agreement

**Effective date:** 2003-11-19

**Termination date:** 2007-11-13

**Board document:** /boarddocs/press/enforcement/2003/20031201/default.htm

**Document type:** Press Release

> 2003-11-19,2007-11-13,,,"Putnam County Bank, Hurricane, WV",Written Agreement,/boarddocs/press/enforcement/2003/20031201/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Putnam County Bank, Hurricane, WV — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Bank of Currituck, Moyock, NC

**Action:** Civil Money Penalty $16,000

**Effective date:** 2003-11-25

**Board document:** /boarddocs/press/enforcement/2003/200311262/default.htm

**Document type:** Press Release

> 2003-11-25,,,,"The Bank of Currituck, Moyock, NC","Civil Money Penalty $16,000",/boarddocs/press/enforcement/2003/200311262/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The Bank of Currituck, Moyock, NC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Provident Bank, Cincinnati, OH

**Action:** Civil Money Penalty $34,100

**Effective date:** 2003-11-25

**Board document:** /boarddocs/press/enforcement/2003/20031126/default.htm

**Document type:** Press Release

> 2003-11-25,,,,"Provident Bank, Cincinnati, OH","Civil Money Penalty $34,100",/boarddocs/press/enforcement/2003/20031126/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Provident Bank, Cincinnati, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Credit Agricole, S.A.Paris, France

**Action:** Written Agreement

**Effective date:** 2003-12-16

**Termination date:** 2006-09-21

**Board document:** /boarddocs/press/enforcement/2003/20031218/default.htm

**Document type:** Press Release

> 2003-12-16,2006-09-21,,,"Credit Agricole, S.A.Paris, France",Written Agreement,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Credit Agricole, S.A.Paris, France — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Credit Lyonnais, S.A.Paris, France

**Action:** Cease and Desist Order

**Effective date:** 2003-12-18

**Termination date:** 2006-09-21

**Board document:** /boarddocs/press/enforcement/2003/20031218/default.htm

**Document type:** Press Release

> 2003-12-18,2006-09-21,,,"Credit Lyonnais, S.A.Paris, France",Cease and Desist Order,/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Credit Lyonnais, S.A.Paris, France — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Credit Lyonnais, S.A.Paris, France

**Action:** Civil Money Penalty 100,000,000

**Effective date:** 2003-12-18

**Board document:** /boarddocs/press/enforcement/2003/20031218/default.htm

**Document type:** Press Release

> 2003-12-18,,,,"Credit Lyonnais, S.A.Paris, France","Civil Money Penalty 100,000,000",/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** Combanc, Delphos, OH and The Commercial Bank, Delphos, OH

**Action:** Written Agreement

**Effective date:** 2003-12-19

**Termination date:** 2005-01-21

**Board document:** /boarddocs/press/enforcement/2003/20031224/default.htm

**Document type:** Press Release

> 2003-12-19,2005-01-21,,,"Combanc, Delphos, OH and The Commercial Bank, Delphos, OH",Written Agreement,/boarddocs/press/enforcement/2003/20031224/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Combanc, Delphos, OH and The Commercial Bank, Delphos, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Canadian Imperial Bank of Commerce, Toronto, Ontario

**Action:** Written Agreement

**Effective date:** 2003-12-22

**Termination date:** 2006-12-22

**Board document:** /boarddocs/press/enforcement/2003/20031222/default.htm

**Document type:** Press Release

> 2003-12-22,2006-12-22,,,"Canadian Imperial Bank of Commerce, Toronto, Ontario",Written Agreement,/boarddocs/press/enforcement/2003/20031222/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Canadian Imperial Bank of Commerce, Toronto, Ontario — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France

**Action:** Consent Order

**Effective date:** 2004-01-08

**Termination date:** 2011-07-22

**Board document:** /boarddocs/press/enforcement/2004/20040108/default.htm

**Document type:** Press Release

> 2004-01-08,2011-07-22,,,"Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France",Consent Order,/boarddocs/press/enforcement/2004/20040108/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Credit Agricole, S.A., Paris France and Credit Lyonnais, S.A., Paris, France — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Hocking Valley Bank, Athens, OH

**Action:** Civil Money Penalty $9,500.

**Effective date:** 2004-02-05

**Board document:** /boarddocs/press/enforcement/2004/20040209/default.htm

**Document type:** Press Release

> 2004-02-05,,,,"Hocking Valley Bank, Athens, OH","Civil Money Penalty $9,500.",/boarddocs/press/enforcement/2004/20040209/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Hocking Valley Bank, Athens, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Custar State Bank, Custar, OH

**Action:** Written Agreement

**Effective date:** 2004-02-13

**Termination date:** 2005-01-01

**Board document:** /boarddocs/press/enforcement/2004/20040224/default.htm

**Document type:** Press Release

> 2004-02-13,2005-01-01,,,"The Custar State Bank, Custar, OH",Written Agreement,/boarddocs/press/enforcement/2004/20040224/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

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


**Banking organisation:** Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY

**Action:** Cease and Desist Order

**Effective date:** 2004-02-24

**Termination date:** 2007-09-19

**Board document:** /boarddocs/press/enforcement/2004/20040304/default.htm

**Document type:** Press Release

> 2004-02-24,2007-09-19,,,"Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040304/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Cowboy State Bancorp, Inc., Ranchester, WY and Cowboy State Bank, Ranchester, WY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 2004-03-09

**Termination date:** 2006-09-21

**Board document:** /boarddocs/press/enforcement/2004/20040310/default.htm

**Document type:** Press Release

> 2004-03-09,2006-09-21,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY

**Action:** Civil Money Penalty $8,000,000

**Effective date:** 2004-03-09

**Board document:** /boarddocs/press/enforcement/2004/20040310/default.htm

**Document type:** Press Release

> 2004-03-09,,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY","Civil Money Penalty $8,000,000",/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL

**Action:** Written Agreement

**Effective date:** 2004-03-15

**Termination date:** 2005-09-16

**Board document:** /boarddocs/press/enforcement/2004/200403243/default.htm

**Document type:** Press Release

> 2004-03-15,2005-09-16,,,"Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL",Written Agreement,/boarddocs/press/enforcement/2004/200403243/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Planters Bank and Trust Company, Staunton, VA

**Action:** Written Agreement

**Effective date:** 2004-03-19

**Termination date:** 2005-10-28

**Board document:** /boarddocs/press/enforcement/2004/20040324/default.htm

**Document type:** Press Release

> 2004-03-19,2005-10-28,,,"Planters Bank and Trust Company, Staunton, VA",Written Agreement,/boarddocs/press/enforcement/2004/20040324/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Planters Bank and Trust Company, Staunton, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Virginia Heartland Bank, Fredericksburg, VA

**Action:** Written Agreement

**Effective date:** 2004-03-19

**Termination date:** 2005-10-28

**Board document:** /boarddocs/press/enforcement/2004/200403242/default.htm

**Document type:** Press Release

> 2004-03-19,2005-10-28,,,"Virginia Heartland Bank, Fredericksburg, VA",Written Agreement,/boarddocs/press/enforcement/2004/200403242/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Virginia Heartland Bank, Fredericksburg, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA

**Action:** Written Agreement

**Effective date:** 2004-04-16

**Termination date:** 2007-08-22

**Board document:** /boarddocs/press/enforcement/2004/200405142/default.htm

**Document type:** Press Release

> 2004-04-16,2007-08-22,,,"Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA",Written Agreement,/boarddocs/press/enforcement/2004/200405142/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT

**Action:** Written Agreement

**Effective date:** 2004-04-19

**Termination date:** 2007-03-20

**Board document:** /boarddocs/press/enforcement/2004/20040430/default.htm

**Document type:** Press Release

> 2004-04-19,2007-03-20,,,"Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT",Written Agreement,/boarddocs/press/enforcement/2004/20040430/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Cache Valley Banking Company, Logan, UT and Cache Valley Bank, Logan, UT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** CAB Holding, LLC, Wilmington, DE

**Action:** Cease and Desist Order

**Effective date:** 2004-05-06

**Termination date:** 2008-03-13

**Board document:** /boarddocs/press/enforcement/2004/20040510/default.htm

**Document type:** Press Release

> 2004-05-06,2008-03-13,,,"CAB Holding, LLC, Wilmington, DE",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040510/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

CAB Holding, LLC, Wilmington, DE — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** UBS, AG, Zurich, Switzerland

**Action:** Civil Money Penalty $100,000,000

**Effective date:** 2004-05-10

**Board document:** /boarddocs/press/enforcement/2004/200405102/default.htm

**Document type:** Press Release

> 2004-05-10,,,,"UBS, AG, Zurich, Switzerland","Civil Money Penalty $100,000,000",/boarddocs/press/enforcement/2004/200405102/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

UBS, AG, Zurich, Switzerland — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT

**Action:** Written Agreement

**Effective date:** 2004-05-11

**Termination date:** 2004-06-24

**Board document:** /boarddocs/press/enforcement/2004/20040603/default.htm

**Document type:** Press Release

> 2004-05-11,2004-06-24,,,"Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT",Written Agreement,/boarddocs/press/enforcement/2004/20040603/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Utah Bancshares, Inc., Ephraim, UT and Bank of Ephraim, Ephraim, UT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL

**Action:** Cease and Desist Order

**Effective date:** 2004-05-21

**Termination date:** 2005-01-26

**Board document:** /boarddocs/press/enforcement/2004/20040514/default.htm

**Document type:** Press Release

> 2004-05-21,2005-01-26,,,"Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040514/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD

**Action:** Cease and Desist Order

**Effective date:** 2004-05-27

**Termination date:** 2006-06-22

**Board document:** /boarddocs/press/enforcement/2004/20040527/default.htm

**Document type:** Press Release

> 2004-05-27,2006-06-22,,,"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040527/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD

**Action:** Civil Money Penalty $70,000,000

**Effective date:** 2004-05-27

**Board document:** /boarddocs/press/enforcement/2004/20040527/default.htm

**Document type:** Press Release

> 2004-05-27,,,,"Citigroup Inc., New York, NY and CitiFinancial Credit Company, Baltimore, MD","Civil Money Penalty $70,000,000",/boarddocs/press/enforcement/2004/20040527/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** CIB Marine Bancshares, Inc.Pewaukee, WI

**Action:** Written Agreement

**Effective date:** 2004-05-29

**Termination date:** 2013-08-27

**Board document:** /boarddocs/press/enforcement/2004/20040601/default.htm

**Document type:** Press Release

> 2004-05-29,2013-08-27,,,"CIB Marine Bancshares, Inc.Pewaukee, WI",Written Agreement,/boarddocs/press/enforcement/2004/20040601/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

CIB Marine Bancshares, Inc.Pewaukee, WI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Kenco Bancshares, Inc., Jayton, TX

**Action:** Written Agreement

**Effective date:** 2004-06-16

**Termination date:** 2008-07-10

**Board document:** /boarddocs/press/enforcement/2004/20040702/default.htm

**Document type:** Press Release

> 2004-06-16,2008-07-10,,,"Kenco Bancshares, Inc., Jayton, TX",Written Agreement,/boarddocs/press/enforcement/2004/20040702/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Kenco Bancshares, Inc., Jayton, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Midwest Bank, Itasca, Illinois

**Action:** Written Agreement

**Effective date:** 2004-07-09

**Termination date:** 2005-09-30

**Board document:** /boarddocs/press/enforcement/2004/20040712/default.htm

**Document type:** Press Release

> 2004-07-09,2005-09-30,,,"First Midwest Bank, Itasca, Illinois",Written Agreement,/boarddocs/press/enforcement/2004/20040712/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Midwest Bank, Itasca, Illinois — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Traders Bank, A Banking Corporation, Spencer, WV

**Action:** Written Agreement

**Effective date:** 2004-07-13

**Termination date:** 2008-04-04

**Board document:** /boarddocs/press/enforcement/2004/20040802/default.htm

**Document type:** Press Release

> 2004-07-13,2008-04-04,,,"Traders Bank, A Banking Corporation, Spencer, WV",Written Agreement,/boarddocs/press/enforcement/2004/20040802/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Traders Bank, A Banking Corporation, Spencer, WV — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2004-07-23

**Termination date:** 2005-12-19

**Board document:** /boarddocs/press/enforcement/2004/20040726/default.htm

**Document type:** Press Release

> 2004-07-23,2005-12-19,,,"ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20040726/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2004-10-07

**Termination date:** 2007-07-10

**Board document:** /boarddocs/press/enforcement/2004/20041008/default.htm

**Document type:** Press Release

> 2004-10-07,2007-07-10,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20041008/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** AmSouth Bancorporation and AmSouth Bank, Birmingham, AL

**Action:** Cease and Desist Order

**Effective date:** 2004-10-12

**Termination date:** 2006-04-20

**Board document:** /boarddocs/press/enforcement/2004/20041012/default.htm

**Document type:** Press Release

> 2004-10-12,2006-04-20,,,"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

AmSouth Bancorporation and AmSouth Bank, Birmingham, AL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** AmSouth Bancorporation and AmSouth Bank, Birmingham, AL

**Action:** Civil Money Penalty $10,000,000

**Effective date:** 2004-10-12

**Board document:** /boarddocs/press/enforcement/2004/20041012/default.htm

**Document type:** Press Release

> 2004-10-12,,,,"AmSouth Bancorporation and AmSouth Bank, Birmingham, AL","Civil Money Penalty $10,000,000",/boarddocs/press/enforcement/2004/20041012/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** The Community State Bank, Poteau, Oklahoma

**Action:** Written Agreement

**Effective date:** 2004-10-14

**Termination date:** 2006-08-15

**Board document:** /boarddocs/press/enforcement/2004/20041021/default.htm

**Document type:** Press Release

> 2004-10-14,2006-08-15,,,"The Community State Bank, Poteau, Oklahoma",Written Agreement,/boarddocs/press/enforcement/2004/20041021/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The Community State Bank, Poteau, Oklahoma — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Union Bank of California International, New York, NY

**Action:** Written Agreement

**Effective date:** 2004-10-18

**Termination date:** 2007-03-12

**Board document:** /boarddocs/press/enforcement/2004/20041019/default.htm

**Document type:** Press Release

> 2004-10-18,2007-03-12,,,"Union Bank of California International, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20041019/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Union Bank of California International, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** County Bank, Merced, CA

**Action:** Written Agreement

**Effective date:** 2004-10-26

**Termination date:** 2005-12-15

**Board document:** /boarddocs/press/enforcement/2004/20041029/default.htm

**Document type:** Press Release

> 2004-10-26,2005-12-15,,,"County Bank, Merced, CA",Written Agreement,/boarddocs/press/enforcement/2004/20041029/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

County Bank, Merced, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Five Points Bank, Grand Island, NE

**Action:** Civil Money Penalty $10,000

**Effective date:** 2004-11-15

**Board document:** /boarddocs/press/enforcement/2004/200411152/default.htm

**Document type:** Press Release

> 2004-11-15,,,,"Five Points Bank, Grand Island, NE","Civil Money Penalty $10,000",/boarddocs/press/enforcement/2004/200411152/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Five Points Bank, Grand Island, NE — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cumberland Bank, Franklin, TN

**Action:** Civil Money Penalty $3,250

**Effective date:** 2004-11-15

**Board document:** /boarddocs/press/enforcement/2004/20041115/default.htm

**Document type:** Press Release

> 2004-11-15,,,,"Cumberland Bank, Franklin, TN","Civil Money Penalty $3,250",/boarddocs/press/enforcement/2004/20041115/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Cumberland Bank, Franklin, TN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO

**Action:** Cease and Desist Order

**Effective date:** 2004-11-18

**Termination date:** 2009-04-06

**Board document:** /boarddocs/press/enforcement/2004/20041118/default.htm

**Document type:** Press Release

> 2004-11-18,2009-04-06,,,"Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO",Cease and Desist Order,/boarddocs/press/enforcement/2004/20041118/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Ameribanc Holdings, Inc., Durango, CO and The Bank of Durango, Durango, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR

**Action:** Written Agreement

**Effective date:** 2004-12-20

**Termination date:** 2006-10-18

**Board document:** /boarddocs/press/enforcement/2005/20050105/default.htm

**Document type:** Press Release

> 2004-12-20,2006-10-18,,,"Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR",Written Agreement,/boarddocs/press/enforcement/2005/20050105/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Prineville Bancorporation, Prineville, OR and Community First Bank, Prineville, OR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Asian Bank, Philadelphia, PA

**Action:** Written Agreement

**Effective date:** 2005-01-18

**Termination date:** 2007-04-17

**Board document:** /boarddocs/press/enforcement/2005/20050128/default.htm

**Document type:** Press Release

> 2005-01-18,2007-04-17,,,"Asian Bank, Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2005/20050128/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Asian Bank, Philadelphia, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Riggs National Corporation, Washington, DC

**Action:** Cease and Desist Order

**Effective date:** 2005-01-26

**Termination date:** 2005-05-13

**Board document:** /boarddocs/press/enforcement/2005/20050127/default.htm

**Document type:** Press Release

> 2005-01-26,2005-05-13,,,"Riggs National Corporation, Washington, DC",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050127/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Riggs National Corporation, Washington, DC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL

**Action:** Cease and Desist Order

**Effective date:** 2005-02-01

**Termination date:** 2008-06-02

**Board document:** /boarddocs/press/enforcement/2005/20050202/default.htm

**Document type:** Press Release

> 2005-02-01,2008-06-02,,,"Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050202/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of America Corporation, Charlotte, NC

**Action:** Written Agreement

**Effective date:** 2005-02-09

**Termination date:** 2007-02-27

**Board document:** /boarddocs/press/enforcement/2005/20050209/default.htm

**Document type:** Press Release

> 2005-02-09,2007-02-27,,,"Bank of America Corporation, Charlotte, NC",Written Agreement,/boarddocs/press/enforcement/2005/20050209/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Bank of America Corporation, Charlotte, NC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The NorCrown Trust, Livingston, NJ

**Action:** Cease and Desist Order

**Effective date:** 2005-02-10

**Termination date:** 2005-06-05

**Board document:** /boarddocs/press/enforcement/2005/20050210/default.htm

**Document type:** Press Release

> 2005-02-10,2005-06-05,,,"The NorCrown Trust, Livingston, NJ",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

The NorCrown Trust, Livingston, NJ — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The NorCrown Trust, Livingston, NJ

**Action:** Civil Money Penalty $12,500,000

**Effective date:** 2005-02-10

**Board document:** /boarddocs/press/enforcement/2005/20050210/default.htm

**Document type:** Press Release

> 2005-02-10,,,,"The NorCrown Trust, Livingston, NJ","Civil Money Penalty $12,500,000",/boarddocs/press/enforcement/2005/20050210/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>


**Banking organisation:** Huntington Bancshares Incorporated, Columbus, OH

**Action:** Written Agreement

**Effective date:** 2005-02-28

**Termination date:** 2006-05-10

**Board document:** /boarddocs/press/enforcement/2005/20050301/default.htm

**Document type:** Press Release

> 2005-02-28,2006-05-10,,,"Huntington Bancshares Incorporated, Columbus, OH",Written Agreement,/boarddocs/press/enforcement/2005/20050301/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Huntington Bancshares Incorporated, Columbus, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Interstate Bank, Billings, MT

**Action:** Civil Money Penalty $15,750.

**Effective date:** 2005-03-15

**Board document:** /boarddocs/press/enforcement/2005/20050316/default.htm

**Document type:** Press Release

> 2005-03-15,,,,"First Interstate Bank, Billings, MT","Civil Money Penalty $15,750.",/boarddocs/press/enforcement/2005/20050316/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

First Interstate Bank, Billings, MT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Midwest Bankcentre, St. Louis, MO

**Action:** Civil Money Penalty $2,450

**Effective date:** 2005-03-15

**Board document:** /boarddocs/press/enforcement/2005/200503163/default.htm

**Document type:** Press Release

> 2005-03-15,,,,"Midwest Bankcentre, St. Louis, MO","Civil Money Penalty $2,450",/boarddocs/press/enforcement/2005/200503163/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Midwest Bankcentre, St. Louis, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** HomeFederal Bank, Columbus, IN

**Action:** Civil Money Penalty $57,250.

**Effective date:** 2005-03-15

**Board document:** /boarddocs/press/enforcement/2005/200503162/default.htm

**Document type:** Press Release

> 2005-03-15,,,,"HomeFederal Bank, Columbus, IN","Civil Money Penalty $57,250.",/boarddocs/press/enforcement/2005/200503162/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

HomeFederal Bank, Columbus, IN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Eagle National Holding Company, Doral, Florida

**Action:** Cease and Desist Order

**Effective date:** 2005-03-30

**Termination date:** 2009-03-24

**Board document:** /boarddocs/press/enforcement/2005/20050331/default.htm

**Document type:** Press Release

> 2005-03-30,2009-03-24,,,"Eagle National Holding Company, Doral, Florida",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050331/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Eagle National Holding Company, Doral, Florida — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Irwin Union Bank, Columbus, IN

**Action:** Civil Money Penalty $22,300

**Effective date:** 2005-04-21

**Board document:** /boarddocs/press/enforcement/2005/200504212/default.htm

**Document type:** Press Release

> 2005-04-21,,,,"Irwin Union Bank, Columbus, IN","Civil Money Penalty $22,300",/boarddocs/press/enforcement/2005/200504212/default.htm,Press Release,

Source: <https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv>

Irwin Union Bank, Columbus, IN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated