Which US banking organisations are or have been subject to a Federal Reserve supervisory enforcement action, what kind of action it is, when it took effect, and whether the Board has since terminated it. Each record is one action against one banking organisation, carrying the organisation's name and location exactly as the Board publishes them, the action type ('Written Agreement', 'Cease and Desist Order', 'Civil Money Penalty', 'Prompt Corrective Action', 'Formal Agreement'), the effective date, the termination date where one exists, and the link to the Board's own order or press release. Answers 'is this bank under a consent order', 'does the Federal Reserve have an open enforcement action against my sponsor bank', 'when was the written agreement with this holding company terminated', and 'which banks were placed under a Federal Reserve enforcement action this year'. The Board's own human-facing search page contains none of this text — it is a JavaScript application, and an assistant that fetches it gets a page on which the string 'cease and desist' does not appear — so the only agent-readable route to the answer is a CSV nobody links to from an answer page.

Facts extracted from the Federal Reserve Board's published enforcement-actions data file, a US federal government publication carrying no licence statement. Institution names, action types and dates are facts and not copyrightable. Every record links back to the Board's own order or press release and quotes the source row verbatim.

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


**Banking organisation:** National Bank of Greece, S.A., Athens, Greece

**Action:** Cease and Desist Order

**Effective date:** 1989-09-25

**Termination date:** 2000-06-14

> 1989-09-25,2000-06-14,,,"National Bank of Greece, S.A., Athens, Greece",Cease and Desist Order,DNE,,

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

National Bank of Greece, S.A., Athens, Greece — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** National Mortgage Bank of Greece, Astoria, NY

**Action:** Cease and Desist Order

**Effective date:** 1989-09-25

**Termination date:** 2000-06-14

> 1989-09-25,2000-06-14,,,"National Mortgage Bank of Greece, Astoria, NY",Cease and Desist Order,DNE,,

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

National Mortgage Bank of Greece, Astoria, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** National Bank of Greece, S.A., Athens, Greece

**Action:** Civil Money Penalty $125,000

**Effective date:** 1989-09-25

> 1989-09-25,,,,"National Bank of Greece, S.A., Athens, Greece","Civil Money Penalty $125,000",DNE,,

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


**Banking organisation:** National Mortgage Bank of Greece, Astoria, NY

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

**Effective date:** 1989-09-25

> 1989-09-25,,,,"National Mortgage Bank of Greece, Astoria, NY","Civil Money Penalty $2,000,000",DNE,,

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


**Banking organisation:** Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA

**Action:** Cease and Desist Order

**Effective date:** 1990-02-16

**Termination date:** 1996-04-02

> 1990-02-16,1996-04-02,,,"Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA",Cease and Desist Order,DNE,,

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

Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of New England Corporation, Boston, MA

**Action:** Cease and Desist Order

**Effective date:** 1990-02-26

**Termination date:** 1991-01-06

> 1990-02-26,1991-01-06,,,"Bank of New England Corporation, Boston, MA",Cease and Desist Order,DNE,,

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

Bank of New England Corporation, Boston, MA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Columbia Bank, Avondale, AZ

**Action:** Cease and Desist Order

**Effective date:** 1990-08-13

**Termination date:** 1992-02-27

> 1990-08-13,1992-02-27,,,"Columbia Bank, Avondale, AZ",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Provident Bancorp of Texas, Inc., Dallas, TX

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

**Effective date:** 1990-11-26

> 1990-11-26,,,,"Provident Bancorp of Texas, Inc., Dallas, TX","Civil Money Penalty $5,000",DNE,,

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

Provident Bancorp of Texas, Inc., Dallas, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Fairfield County Bancorp, Inc., Stamford, CT

**Action:** Written Agreement

**Effective date:** 1990-12-12

**Termination date:** 1992-04-09

> 1990-12-12,1992-04-09,,,"Fairfield County Bancorp, Inc., Stamford, CT",Written Agreement,DNE,,

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

Fairfield County Bancorp, Inc., Stamford, CT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Citizens First Bancorp, Inc., Glen Rock, NJ

**Action:** Written Agreement

**Effective date:** 1990-12-18

**Termination date:** 1994-03-15

> 1990-12-18,1994-03-15,,,"Citizens First Bancorp, Inc., Glen Rock, NJ",Written Agreement,DNE,,

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

Citizens First Bancorp, Inc., Glen Rock, NJ — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Smyrna Bank and Trust Company, Smyrna, GA

**Action:** Written Agreement

**Effective date:** 1990-12-18

**Termination date:** 1993-04-05

> 1990-12-18,1993-04-05,,,"Smyrna Bank and Trust Company, Smyrna, GA",Written Agreement,DNE,,

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

Smyrna Bank and Trust Company, Smyrna, GA — 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 Maple Park, Maple Park, IL

**Action:** Cease and Desist Order

**Effective date:** 1990-12-19

**Termination date:** 1993-07-23

> 1990-12-19,1993-07-23,,,"First State Bank of Maple Park, Maple Park, IL",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** UBAF Arab American Bank, New York, NY

**Action:** Written Agreement

**Effective date:** 1990-12-19

**Termination date:** 1996-10-31

> 1990-12-19,1996-10-31,,,"UBAF Arab American Bank, New York, NY",Written Agreement,DNE,,

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

UBAF Arab American Bank, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cosmopolitan Bancorp, Inc., Chicago, IL

**Action:** Written Agreement

**Effective date:** 1990-12-22

**Termination date:** 1991-05-20

> 1990-12-22,1991-05-20,,,"Cosmopolitan Bancorp, Inc., Chicago, IL",Written Agreement,DNE,,

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

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


**Banking organisation:** Equimark Corporation, Pittsburgh, PA

**Action:** Written Agreement

**Effective date:** 1991-01-22

**Termination date:** 1993-01-15

> 1991-01-22,1993-01-15,,,"Equimark Corporation, Pittsburgh, PA",Written Agreement,DNE,,

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

Equimark Corporation, Pittsburgh, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Lehigh Corporation, Walnutport, PA

**Action:** Written Agreement

**Effective date:** 1991-01-28

**Termination date:** 1999-01-22

> 1991-01-28,1999-01-22,,,"First Lehigh Corporation, Walnutport, PA",Written Agreement,DNE,,

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

First Lehigh Corporation, Walnutport, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Buffalo Bank, Eleanor, WV

**Action:** Written Agreement

**Effective date:** 1991-01-31

**Termination date:** 1994-03-03

> 1991-01-31,1994-03-03,,,"Buffalo Bank, Eleanor, WV",Written Agreement,DNE,,

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

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


**Banking organisation:** Sterling Bancorp, Inc., Eleanor, WV

**Action:** Written Agreement

**Effective date:** 1991-01-31

**Termination date:** 1993-01-31

> 1991-01-31,1993-01-31,,,"Sterling Bancorp, Inc., Eleanor, WV",Written Agreement,DNE,,

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

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


**Banking organisation:** Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI

**Action:** Cease and Desist Order

**Effective date:** 1991-02-01

**Termination date:** 1993-06-22

> 1991-02-01,1993-06-22,,,"Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI",Cease and Desist Order,DNE,,

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

Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United American Bank of Central Florida, Orlando, FL

**Action:** Written Agreement

**Effective date:** 1991-02-06

**Termination date:** 1995-08-17

> 1991-02-06,1995-08-17,,,"United American Bank of Central Florida, Orlando, FL",Written Agreement,DNE,,

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

United American Bank of Central Florida, Orlando, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Sun City Bank, Sun City, AZ

**Action:** Cease and Desist Order

**Effective date:** 1991-02-13

**Termination date:** 1994-11-03

> 1991-02-13,1994-11-03,,,"Sun City Bank, Sun City, AZ",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Bank of the West, Irving, TX

**Action:** Written Agreement

**Effective date:** 1991-03-01

**Termination date:** 1993-10-18

> 1991-03-01,1993-10-18,,,"Bank of the West, Irving, TX",Written Agreement,DNE,,

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

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


**Banking organisation:** Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX

**Action:** Written Agreement

**Effective date:** 1991-03-01

**Termination date:** 1993-10-18

> 1991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX",Written Agreement,DNE,,

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

Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Greater Southwest Bancshares, Inc., Irving, TX

**Action:** Written Agreement

**Effective date:** 1991-03-01

**Termination date:** 1993-10-18

> 1991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Irving, TX",Written Agreement,DNE,,

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

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


**Banking organisation:** BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg

**Action:** Cease and Desist Order

**Effective date:** 1991-03-04

**Termination date:** 1991-07-04

> 1991-03-04,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,DNE,,

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

BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banca Nazionale del Lavoro, Rome, Italy, Banca  Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 1991-03-08

**Termination date:** 1995-05-22

> 1991-03-08,1995-05-22,,,"Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY",Cease and Desist Order,DNE,,

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

Banca Nazionale del Lavoro, Rome, Italy, Banca  Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Bankers, Inc., Granbury, TX

**Action:** Written Agreement

**Effective date:** 1991-03-29

**Termination date:** 1994-06-13

> 1991-03-29,1994-06-13,,,"Community Bankers, Inc., Granbury, TX",Written Agreement,DNE,,

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

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


**Banking organisation:** Bankers Trust Company, Des Moines, IA

**Action:** Written Agreement

**Effective date:** 1991-04-08

**Termination date:** 1993-11-23

> 1991-04-08,1993-11-23,,,"Bankers Trust Company, Des Moines, IA",Written Agreement,DNE,,

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

Bankers Trust Company, Des Moines, IA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First City Bancorporation of Texas, Inc., Houston, TX

**Action:** Written Agreement

**Effective date:** 1991-04-15

**Termination date:** 1988-04-18

> 1991-04-15,1988-04-18,,,"First City Bancorporation of Texas, Inc., Houston, TX",Written Agreement,DNE,,

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

First City Bancorporation of Texas, Inc., Houston, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA  and Bank Bumiputra Malaysia Berhad,  New York, NY

**Action:** Written Agreement

**Effective date:** 1991-04-26

**Termination date:** 1996-05-13

> 1991-04-26,1996-05-13,,,"Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY",Written Agreement,DNE,,

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

Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA  and Bank Bumiputra Malaysia Berhad,  New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Independent Bankgroup, Inc., Springfield, VT

**Action:** Cease and Desist Order

**Effective date:** 1991-05-01

**Termination date:** 1993-01-29

> 1991-05-01,1993-01-29,,,"Independent Bankgroup, Inc., Springfield, VT",Cease and Desist Order,DNE,,

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

Independent Bankgroup, Inc., Springfield, VT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** James Madison Limited, Washington, DC

**Action:** Written Agreement

**Effective date:** 1991-05-02

**Termination date:** 1991-05-10

> 1991-05-02,1991-05-10,,,"James Madison Limited, Washington, DC",Written Agreement,DNE,,

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

James Madison Limited, Washington, DC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg

**Action:** Cease and Desist Order

**Effective date:** 1991-05-06

**Termination date:** 1991-07-04

> 1991-05-06,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,DNE,,

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


**Banking organisation:** Midlantic Corporation, Edison, NJ

**Action:** Written Agreement

**Effective date:** 1991-05-16

**Termination date:** 1994-03-17

> 1991-05-16,1994-03-17,,,"Midlantic Corporation, Edison, NJ",Written Agreement,DNE,,

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

Midlantic Corporation, Edison, NJ — 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 Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX

**Action:** Written Agreement

**Effective date:** 1991-05-20

**Termination date:** 1993-10-07

> 1991-05-20,1993-10-07,,,"First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX",Written Agreement,DNE,,

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

First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community Bank & Trust Company of Virginia, Sterling, VA

**Action:** Written Agreement

**Effective date:** 1991-06-18

**Termination date:** 1992-02-21

> 1991-06-18,1992-02-21,,,"Community Bank & Trust Company of Virginia, Sterling, VA",Written Agreement,DNE,,

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

Community Bank & Trust Company of Virginia, Sterling, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Boca Bank, Boca Raton, FL

**Action:** Written Agreement

**Effective date:** 1991-07-03

**Termination date:** 1994-12-30

> 1991-07-03,1994-12-30,,,"Boca Bank, Boca Raton, FL",Written Agreement,DNE,,

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

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


**Banking organisation:** Southeast Banking Corporation, Miami, FL

**Action:** Written Agreement

**Effective date:** 1991-07-03

**Termination date:** 1991-09-19

> 1991-07-03,1991-09-19,,,"Southeast Banking Corporation, Miami, FL",Written Agreement,DNE,,

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

Southeast 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:** Community National Bancorp, Inc., Staten Island, NY

**Action:** Cease and Desist Order

**Effective date:** 1991-07-22

**Termination date:** 1991-11-08

> 1991-07-22,1991-11-08,,,"Community National Bancorp, Inc., Staten Island, NY",Cease and Desist Order,DNE,,

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

Community National Bancorp, Inc., Staten Island, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Community National Bancorp, Inc., Staten Island, NY

**Action:** Civil Money Penalty $7,500

**Effective date:** 1991-07-22

> 1991-07-22,,,,"Community National Bancorp, Inc., Staten Island, NY","Civil Money Penalty $7,500",DNE,,

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


**Banking organisation:** Bank of Credit and Commerce Inernational S.A. Luxembourg

**Action:** Notice of Intent

**Effective date:** 1991-07-29

**Board document:** /supervisionreg/files/19910729.pdf

**Document type:** Notice (PDF)

> 1991-07-29,,,,Bank of Credit and Commerce Inernational S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),

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

Bank of Credit and Commerce Inernational S.A. Luxembourg — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands

**Action:** Notice of Intent

**Effective date:** 1991-07-29

**Board document:** /supervisionreg/files/19910729.pdf

**Document type:** Notice (PDF)

> 1991-07-29,,,,"Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),

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

Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BCCI Holdings (Luxembourg) S.A. Luxembourg

**Action:** Notice of Intent

**Effective date:** 1991-07-29

**Board document:** /supervisionreg/files/19910729.pdf

**Document type:** Notice (PDF)

> 1991-07-29,,,,BCCI Holdings (Luxembourg) S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),

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

BCCI Holdings (Luxembourg) S.A. Luxembourg — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands

**Action:** Notice of Intent

**Effective date:** 1991-07-29

**Board document:** /supervisionreg/files/19910729.pdf

**Document type:** Notice (PDF)

> 1991-07-29,,,,"International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),

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

International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA

**Action:** Cease and Desist Order

**Effective date:** 1991-09-03

**Termination date:** 1992-12-11

> 1991-09-03,1992-12-11,,,"Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA",Cease and Desist Order,DNE,,

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

Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Boston Corporation, Boston, MA

**Action:** Written Agreement

**Effective date:** 1991-09-03

**Termination date:** 1993-10-07

> 1991-09-03,1993-10-07,,,"Bank of Boston Corporation, Boston, MA",Written Agreement,DNE,,

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

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


**Banking organisation:** First Cumberland Bank, Madison, TN

**Action:** Written Agreement

**Effective date:** 1991-09-06

**Termination date:** 1993-03-14

> 1991-09-06,1993-03-14,,,"First Cumberland Bank, Madison, TN",Written Agreement,DNE,,

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

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


**Banking organisation:** First American Corporation and First American Bancshares, Inc.,  Washington, DC

**Action:** Written Agreement

**Effective date:** 1991-09-10

**Termination date:** 1993-06-23

> 1991-09-10,1993-06-23,,,"First American Corporation and First American Bancshares, Inc., Washington, DC",Written Agreement,DNE,,

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

First American Corporation and First American Bancshares, Inc.,  Washington, DC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Glenwood State Bank, Glenwood, IA

**Action:** Written Agreement

**Effective date:** 1991-09-10

**Termination date:** 1993-12-03

> 1991-09-10,1993-12-03,,,"Glenwood State Bank, Glenwood, IA",Written Agreement,DNE,,

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

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


**Banking organisation:** Collinsville Bancorp, Inc., Collinsville, OK

**Action:** Written Agreement

**Effective date:** 1991-09-12

**Termination date:** 1993-12-31

> 1991-09-12,1993-12-31,,,"Collinsville Bancorp, Inc., Collinsville, OK",Written Agreement,DNE,,

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

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


**Banking organisation:** First Exchange Bank of Cape Girardeau, Cape Girardeau, MO

**Action:** Cease and Desist Order

**Effective date:** 1991-09-23

**Termination date:** 1992-05-07

> 1991-09-23,1992-05-07,,,"First Exchange Bank of Cape Girardeau, Cape Girardeau, MO",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** First Exchange Bank of Madison County, Fredericktown, MO

**Action:** Cease and Desist Order

**Effective date:** 1991-09-23

**Termination date:** 1992-05-07

> 1991-09-23,1992-05-07,,,"First Exchange Bank of Madison County, Fredericktown, MO",Cease and Desist Order,DNE,,

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

First Exchange Bank of Madison County, Fredericktown, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Exchange Bank of North St. Louis County, Florissant, MO

**Action:** Cease and Desist Order

**Effective date:** 1991-09-23

**Termination date:** 1992-05-07

> 1991-09-23,1992-05-07,,,"First Exchange Bank of North St. Louis County, Florissant, MO",Cease and Desist Order,DNE,,

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

First Exchange Bank of North St. Louis County, Florissant, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Exchange Bank of St. Louis, St. Louis, MO

**Action:** Cease and Desist Order

**Effective date:** 1991-09-23

**Termination date:** 1992-05-07

> 1991-09-23,1992-05-07,,,"First Exchange Bank of St. Louis, St. Louis, MO",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** First Exchange Corporation, Cape Girardeau, MO

**Action:** Cease and Desist Order

**Effective date:** 1991-09-23

**Termination date:** 1992-05-07

> 1991-09-23,1992-05-07,,,"First Exchange Corporation, Cape Girardeau, MO",Cease and Desist Order,DNE,,

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

First Exchange Corporation, Cape Girardeau, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Jackson Exchange Bank and Trust Company, Jackson, MO

**Action:** Cease and Desist Order

**Effective date:** 1991-09-23

**Termination date:** 1992-05-07

> 1991-09-23,1992-05-07,,,"Jackson Exchange Bank and Trust Company, Jackson, MO",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Glenwood State Bank, Glenwood, IA

**Action:** Civil Money Penalty $25,000

**Effective date:** 1991-09-23

> 1991-09-23,,,,"Glenwood State Bank, Glenwood, IA","Civil Money Penalty $25,000",DNE,,

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


**Banking organisation:** Shawmut National Corporation, Boston, MA

**Action:** Written Agreement

**Effective date:** 1991-10-01

**Termination date:** 1993-10-22

> 1991-10-01,1993-10-22,,,"Shawmut National Corporation, Boston, MA",Written Agreement,DNE,,

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

Shawmut National Corporation, Boston, MA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Fairfield Financial Corporation, Fairfield, TX

**Action:** Written Agreement

**Effective date:** 1991-10-03

**Termination date:** 1992-10-30

> 1991-10-03,1992-10-30,,,"Fairfield Financial Corporation, Fairfield, TX",Written Agreement,DNE,,

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

Fairfield Financial Corporation, Fairfield, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pioneer Bank, Fullerton, CA

**Action:** Written Agreement

**Effective date:** 1991-10-04

**Termination date:** 1994-07-08

> 1991-10-04,1994-07-08,,,"Pioneer Bank, Fullerton, CA",Written Agreement,DNE,,

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

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


**Banking organisation:** FWB Bancorporation, Rockville, MD

**Action:** Written Agreement

**Effective date:** 1991-10-10

**Termination date:** 1994-08-16

> 1991-10-10,1994-08-16,,,"FWB Bancorporation, Rockville, MD",Written Agreement,DNE,,

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

FWB Bancorporation, Rockville, MD — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Resource Bank, Virginia Beach, VA

**Action:** Written Agreement

**Effective date:** 1991-10-28

**Termination date:** 1993-11-03

> 1991-10-28,1993-11-03,,,"Resource Bank, Virginia Beach, VA",Written Agreement,DNE,,

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

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


**Banking organisation:** RHNB Corporation, Rock Hill, SC

**Action:** Written Agreement

**Effective date:** 1991-11-19

**Termination date:** 1994-05-25

> 1991-11-19,1994-05-25,,,"RHNB Corporation, Rock Hill, SC",Written Agreement,DNE,,

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

RHNB Corporation, Rock Hill, SC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Westport Bancorp, Inc., Westport, CT

**Action:** Written Agreement

**Effective date:** 1991-11-19

**Termination date:** 1995-03-16

> 1991-11-19,1995-03-16,,,"Westport Bancorp, Inc., Westport, CT",Written Agreement,DNE,,

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

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


**Banking organisation:** Presidential Holdings, Inc., Bourbonnais, IL

**Action:** Written Agreement

**Effective date:** 1991-11-25

**Termination date:** 1993-08-05

> 1991-11-25,1993-08-05,,,"Presidential Holdings, Inc., Bourbonnais, IL",Written Agreement,DNE,,

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

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


**Banking organisation:** Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR

**Action:** Cease and Desist Order

**Effective date:** 1991-11-26

**Termination date:** 1997-06-27

> 1991-11-26,1997-06-27,,,"Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR",Cease and Desist Order,DNE,,

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

Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First New York Bank for Business Corp., New York, NY

**Action:** Written Agreement

**Effective date:** 1991-11-26

**Termination date:** 1992-04-27

> 1991-11-26,1992-04-27,,,"First New York Bank for Business Corp., New York, NY",Written Agreement,DNE,,

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

First New York Bank for Business Corp., New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Prairie Bankshares, Inc., Georgetown, IL

**Action:** Written Agreement

**Effective date:** 1991-12-18

**Termination date:** 1995-06-15

> 1991-12-18,1995-06-15,,,"First Prairie Bankshares, Inc., Georgetown, IL",Written Agreement,DNE,,

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

First Prairie Bankshares, Inc., Georgetown, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH

**Action:** Written Agreement

**Effective date:** 1991-12-19

**Termination date:** 1994-06-02

> 1991-12-19,1994-06-02,,,"The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH",Written Agreement,DNE,,

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

The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Val Cor Bancorporation, Cortez, CO

**Action:** Written Agreement

**Effective date:** 1991-12-19

**Termination date:** 1994-04-26

> 1991-12-19,1994-04-26,,,"Val Cor Bancorporation, Cortez, CO",Written Agreement,DNE,,

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

Val Cor Bancorporation, Cortez, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** West Coast Bank, Sarasota, FL

**Action:** Written Agreement

**Effective date:** 1991-12-19

**Termination date:** 1993-04-05

> 1991-12-19,1993-04-05,,,"West Coast Bank, Sarasota, FL",Written Agreement,DNE,,

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

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


**Banking organisation:** Ljubljanska Banka d.d., Ljubljana, Yugoslavia

**Action:** Cease and Desist Order

**Effective date:** 1991-12-20

**Termination date:** 1997-03-27

> 1991-12-20,1997-03-27,,,"Ljubljanska Banka d.d., Ljubljana, Yugoslavia",Cease and Desist Order,DNE,,

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

Ljubljanska Banka d.d., Ljubljana, Yugoslavia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Hibernia Corporation, New Orleans, LA

**Action:** Written Agreement

**Effective date:** 1991-12-23

**Termination date:** 1993-10-28

> 1991-12-23,1993-10-28,,,"Hibernia Corporation, New Orleans, LA",Written Agreement,DNE,,

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

Hibernia Corporation, New Orleans, LA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ

**Action:** Written Agreement

**Effective date:** 1991-12-24

**Termination date:** 1994-08-30

> 1991-12-24,1994-08-30,,,"Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ",Written Agreement,DNE,,

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

Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Georgetown Bancorp, Inc., Georgetown, KY

**Action:** Written Agreement

**Effective date:** 1992-01-15

**Termination date:** 1994-08-18

> 1992-01-15,1994-08-18,,,"Georgetown Bancorp, Inc., Georgetown, KY",Written Agreement,DNE,,

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

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


**Banking organisation:** Bank of New York, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 1992-01-16

**Termination date:** 1997-03-05

> 1992-01-16,1997-03-05,,,"Bank of New York, New York, NY",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Central Bank of the South, Birmingham, AL

**Action:** Cease and Desist Order

**Effective date:** 1992-01-16

**Termination date:** 1997-03-05

> 1992-01-16,1997-03-05,,,"Central Bank of the South, Birmingham, AL",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Central Fidelity Bank, Richmond, VA

**Action:** Cease and Desist Order

**Effective date:** 1992-01-16

**Termination date:** 1997-03-05

> 1992-01-16,1997-03-05,,,"Central Fidelity Bank, Richmond, VA",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Crestar Bank, Richmond, VA

**Action:** Cease and Desist Order

**Effective date:** 1992-01-16

**Termination date:** 1997-03-05

> 1992-01-16,1997-03-05,,,"Crestar Bank, Richmond, VA",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Trust Company Bank, Atlanta, GA

**Action:** Cease and Desist Order

**Effective date:** 1992-01-16

**Termination date:** 1997-03-14

> 1992-01-16,1997-03-14,,,"Trust Company Bank, Atlanta, GA",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Bank of New York, New York, NY

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

**Effective date:** 1992-01-16

> 1992-01-16,,,,"Bank of New York, New York, NY","Civil Money Penalty $50,000",DNE,,

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


**Banking organisation:** Central Bank of the South, Birmingham, AL

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

**Effective date:** 1992-01-16

> 1992-01-16,,,,"Central Bank of the South, Birmingham, AL","Civil Money Penalty $50,000",DNE,,

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


**Banking organisation:** Central Fidelity Bank, Richmond, VA

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

**Effective date:** 1992-01-16

> 1992-01-16,,,,"Central Fidelity Bank, Richmond, VA","Civil Money Penalty $50,000",DNE,,

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


**Banking organisation:** Crestar Bank, Richmond, VA

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

**Effective date:** 1992-01-16

> 1992-01-16,,,,"Crestar Bank, Richmond, VA","Civil Money Penalty $50,000",DNE,,

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


**Banking organisation:** Trust Company Bank, Atlanta, GA

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

**Effective date:** 1992-01-16

> 1992-01-16,,,,"Trust Company Bank, Atlanta, GA","Civil Money Penalty $50,000",DNE,,

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


**Banking organisation:** Bank of the Commonwealth, Norfolk, VA

**Action:** Written Agreement

**Effective date:** 1992-01-21

**Termination date:** 1994-01-05

> 1992-01-21,1994-01-05,,,"Bank of the Commonwealth, Norfolk, VA",Written Agreement,DNE,,

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

Bank of the Commonwealth, Norfolk, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Society for Savings Bancorp, Hartford, CT

**Action:** Written Agreement

**Effective date:** 1992-01-24

**Termination date:** 1993-09-27

> 1992-01-24,1993-09-27,,,"Society for Savings Bancorp, Hartford, CT",Written Agreement,DNE,,

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

Society for Savings Bancorp, Hartford, CT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Marathon Bank, Stephens City, VA

**Action:** Written Agreement

**Effective date:** 1992-01-28

**Termination date:** 1994-11-23

> 1992-01-28,1994-11-23,,,"Marathon Bank, Stephens City, VA",Written Agreement,DNE,,

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

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


**Banking organisation:** Bank of White Sulphur Springs, White Sulphur Springs, WV

**Action:** Written Agreement

**Effective date:** 1992-02-28

**Termination date:** 1996-05-10

> 1992-02-28,1996-05-10,,,"Bank of White Sulphur Springs, White Sulphur Springs, WV",Written Agreement,DNE,,

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

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


**Banking organisation:** Multibank Financial Corp., Dedham, MA

**Action:** Written Agreement

**Effective date:** 1992-02-28

**Termination date:** 1993-09-27

> 1992-02-28,1993-09-27,,,"Multibank Financial Corp., Dedham, MA",Written Agreement,DNE,,

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

Multibank Financial Corp., Dedham, MA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Prosperity Bank and Trust Company, Springfield, VA

**Action:** Written Agreement

**Effective date:** 1992-03-03

**Termination date:** 1994-01-14

> 1992-03-03,1994-01-14,,,"Prosperity Bank and Trust Company, Springfield, VA",Written Agreement,DNE,,

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

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


**Banking organisation:** Greater Chicago Financial Corporation, Chicago, IL

**Action:** Written Agreement

**Effective date:** 1992-03-11

**Termination date:** 1994-01-14

> 1992-03-11,1994-01-14,,,"Greater Chicago Financial Corporation, Chicago, IL",Written Agreement,DNE,,

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

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


**Banking organisation:** Northeast Bancorp, Inc., New Haven, CT

**Action:** Written Agreement

**Effective date:** 1992-03-16

**Termination date:** 1993-04-29

> 1992-03-16,1993-04-29,,,"Northeast Bancorp, Inc., New Haven, CT",Written Agreement,DNE,,

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

Northeast Bancorp, Inc., New Haven, CT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Florida First International Bank, Hollywood, FL

**Action:** Written Agreement

**Effective date:** 1992-03-17

**Termination date:** 2001-01-25

> 1992-03-17,2001-01-25,,,"Florida First International Bank, Hollywood, FL",Written Agreement,DNE,,

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

Florida First International Bank, Hollywood, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA

**Action:** Cease and Desist Order

**Effective date:** 1992-03-23

**Termination date:** 2001-03-22

> 1992-03-23,2001-03-22,,,"Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA",Cease and Desist Order,DNE,,

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

Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Farmers and Merchants Bank of  Long Beach, Long Beach, CA

**Action:** Cease and Desist Order

**Effective date:** 1992-03-23

**Termination date:** 2000-06-12

> 1992-03-23,2000-06-12,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA",Cease and Desist Order,DNE,,

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

Farmers and Merchants Bank of  Long Beach, Long Beach, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA

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

**Effective date:** 1992-03-23

> 1992-03-23,,,,"Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA","Civil Money Penalty $50,000",DNE,,

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

Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Adairsville, Adairsville, GA

**Action:** Written Agreement

**Effective date:** 1992-03-26

**Termination date:** 1995-07-19

> 1992-03-26,1995-07-19,,,"Bank of Adairsville, Adairsville, GA",Written Agreement,DNE,,

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

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


**Banking organisation:** Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY

**Action:** Written Agreement

**Effective date:** 1992-03-31

**Termination date:** 1994-09-21

> 1992-03-31,1994-09-21,,,"Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY",Written Agreement,DNE,,

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

Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Security Bank Corporation, Manassas, VA

**Action:** Written Agreement

**Effective date:** 1992-04-01

**Termination date:** 1995-09-11

> 1992-04-01,1995-09-11,,,"Security Bank Corporation, Manassas, VA",Written Agreement,DNE,,

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

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


**Banking organisation:** Bank South Corporation, Atlanta, GA

**Action:** Written Agreement

**Effective date:** 1992-04-03

**Termination date:** 1993-04-29

> 1992-04-03,1993-04-29,,,"Bank South Corporation, Atlanta, GA",Written Agreement,DNE,,

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

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


**Banking organisation:** Connecticut Bancorp, Inc., Norwalk, CT

**Action:** Written Agreement

**Effective date:** 1992-04-06

**Termination date:** 1992-04-24

> 1992-04-06,1992-04-24,,,"Connecticut Bancorp, Inc., Norwalk, CT",Written Agreement,DNE,,

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

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


**Banking organisation:** State Bank and Trust of Colorado Springs, Colorado Springs, CO

**Action:** Cease and Desist Order

**Effective date:** 1992-04-14

**Termination date:** 1993-08-09

> 1992-04-14,1993-08-09,,,"State Bank and Trust of Colorado Springs, Colorado Springs, CO",Cease and Desist Order,DNE,,

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

State Bank and Trust of Colorado Springs, Colorado Springs, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** MBC Corp., Modesto, CA

**Action:** Written Agreement

**Effective date:** 1992-04-15

**Termination date:** 1994-03-30

> 1992-04-15,1994-03-30,,,"MBC Corp., Modesto, CA",Written Agreement,DNE,,

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

MBC Corp., Modesto, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Security Pacific Corporation, Los Angeles, CA

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

**Effective date:** 1992-04-23

> 1992-04-23,,,,"Security Pacific Corporation, Los Angeles, CA","Civil Money Penalty $50,000",DNE,,

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

Security Pacific Corporation, Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Antioch Holding Company, Antioch, IL

**Action:** Written Agreement

**Effective date:** 1992-04-24

**Termination date:** 1996-02-15

> 1992-04-24,1996-02-15,,,"Antioch Holding Company, Antioch, IL",Written Agreement,DNE,,

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

Antioch Holding Company, Antioch, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pacific Western Bancshares and  Pacific Western Bank, San Jose, CA

**Action:** Written Agreement

**Effective date:** 1992-04-29

**Termination date:** 1994-03-30

> 1992-04-29,1994-03-30,,,"Pacific Western Bancshares and Pacific Western Bank, San Jose, CA",Written Agreement,DNE,,

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

Pacific Western Bancshares and  Pacific Western Bank, San Jose, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American State Bancshares, Inc., Broken Bow, OK

**Action:** Written Agreement

**Effective date:** 1992-04-30

**Termination date:** 1996-03-29

> 1992-04-30,1996-03-29,,,"American State Bancshares, Inc., Broken Bow, OK",Written Agreement,DNE,,

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

American State Bancshares, Inc., Broken Bow, OK — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Independence Bank of Florida, Fort Myers, FL

**Action:** Written Agreement

**Effective date:** 1992-05-01

**Termination date:** 1997-02-25

> 1992-05-01,1997-02-25,,,"First Independence Bank of Florida, Fort Myers, FL",Written Agreement,DNE,,

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

First Independence Bank of Florida, Fort Myers, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Greater Chicago Financial Corporation, Chicago, IL

**Action:** Civil Money Penalty $2,500

**Effective date:** 1992-06-02

> 1992-06-02,,,,"Greater Chicago Financial Corporation, Chicago, IL","Civil Money Penalty $2,500",DNE,,

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

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


**Banking organisation:** First Indo-American Bank, San Francisco, CA

**Action:** Written Agreement

**Effective date:** 1992-06-08

**Termination date:** 2001-07-13

> 1992-06-08,2001-07-13,,,"First Indo-American Bank, San Francisco, CA",Written Agreement,DNE,,

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

First Indo-American Bank, San Francisco, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Bank & Trust of Polk County, Lake Wales, FL

**Action:** Written Agreement

**Effective date:** 1992-06-10

**Termination date:** 1997-03-07

> 1992-06-10,1997-03-07,,,"American Bank & Trust of Polk County, Lake Wales, FL",Written Agreement,DNE,,

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

American Bank & Trust of Polk County, Lake Wales, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Union Texas Bancorporation, Inc., Laredo, TX

**Action:** Written Agreement

**Effective date:** 1992-06-12

**Termination date:** 1996-12-24

> 1992-06-12,1996-12-24,,,"Union Texas Bancorporation, Inc., Laredo, TX",Written Agreement,DNE,,

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

Union Texas Bancorporation, Inc., Laredo, TX — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Lincoln Financial Corporation, Fort Wayne, IN

**Action:** Written Agreement

**Effective date:** 1992-06-16

**Termination date:** 1997-12-12

> 1992-06-16,1997-12-12,,,"Lincoln Financial Corporation, Fort Wayne, IN",Written Agreement,DNE,,

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

Lincoln Financial Corporation, Fort Wayne, IN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of Forest, Forest, MS

**Action:** Written Agreement

**Effective date:** 1992-06-17

**Termination date:** 1994-11-10

> 1992-06-17,1994-11-10,,,"Bank of Forest, Forest, MS",Written Agreement,DNE,,

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

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


**Banking organisation:** Cuyamaca Bank, Santee, CA

**Action:** Written Agreement

**Effective date:** 1992-06-17

**Termination date:** 2004-01-01

> 1992-06-17,2004-01-01,,,"Cuyamaca Bank, Santee, CA",Written Agreement,DNE,,

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

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


**Banking organisation:** FNB Rochester Corporation, Rochester, NY

**Action:** Cease and Desist Order

**Effective date:** 1992-06-18

**Termination date:** 1994-06-27

> 1992-06-18,1994-06-27,,,"FNB Rochester Corporation, Rochester, NY",Cease and Desist Order,DNE,,

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

FNB Rochester Corporation, Rochester, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Guaranty Bancshares Corporation, Shamokin, PA

**Action:** Written Agreement

**Effective date:** 1992-06-19

**Termination date:** 1996-01-18

> 1992-06-19,1996-01-18,,,"Guaranty Bancshares Corporation, Shamokin, PA",Written Agreement,DNE,,

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

Guaranty Bancshares Corporation, Shamokin, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Bancorp of Oklahoma, Tonkawa, OK

**Action:** Written Agreement

**Effective date:** 1992-06-30

**Termination date:** 1996-04-30

> 1992-06-30,1996-04-30,,,"First Bancorp of Oklahoma, Tonkawa, OK",Written Agreement,DNE,,

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

First Bancorp of Oklahoma, Tonkawa, OK — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA

**Action:** Cease and Desist Order

**Effective date:** 1992-07-07

**Termination date:** 1996-06-26

> 1992-07-07,1996-06-26,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA

**Action:** Civil Money Penalty $200,000

**Effective date:** 1992-07-07

> 1992-07-07,,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA","Civil Money Penalty $200,000",DNE,,

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


**Banking organisation:** First Eastern Corporation, Wilkes-Barre, PA

**Action:** Written Agreement

**Effective date:** 1992-07-15

**Termination date:** 1994-06-17

> 1992-07-15,1994-06-17,,,"First Eastern Corporation, Wilkes-Barre, PA",Written Agreement,DNE,,

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

First Eastern Corporation, Wilkes-Barre, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Constellation Bancorp, Inc., Elizabeth, NJ

**Action:** Written Agreement

**Effective date:** 1992-07-20

**Termination date:** 1994-03-16

> 1992-07-20,1994-03-16,,,"Constellation Bancorp, Inc., Elizabeth, NJ",Written Agreement,DNE,,

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

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


**Banking organisation:** Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT

**Action:** Written Agreement

**Effective date:** 1992-07-22

**Termination date:** 1994-05-16

> 1992-07-22,1994-05-16,,,"Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT",Written Agreement,DNE,,

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

Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Baltimore Bancorp, Baltimore, MD

**Action:** Written Agreement

**Effective date:** 1992-07-31

**Termination date:** 1994-04-20

> 1992-07-31,1994-04-20,,,"Baltimore Bancorp, Baltimore, MD",Written Agreement,DNE,,

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

Baltimore Bancorp, 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 Bank, Rosemead, CA

**Action:** Written Agreement

**Effective date:** 1992-07-31

**Termination date:** 1995-07-05

> 1992-07-31,1995-07-05,,,"First American Bank, Rosemead, CA",Written Agreement,DNE,,

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

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


**Banking organisation:** Home Port Bancorp, Inc., Nantucket, MA

**Action:** Written Agreement

**Effective date:** 1992-08-03

**Termination date:** 1994-03-01

> 1992-08-03,1994-03-01,,,"Home Port Bancorp, Inc., Nantucket, MA",Written Agreement,DNE,,

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

Home Port Bancorp, Inc., Nantucket, MA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** UST Corp., Boston, MA

**Action:** Written Agreement

**Effective date:** 1992-08-03

**Termination date:** 1995-07-21

> 1992-08-03,1995-07-21,,,"UST Corp., Boston, MA",Written Agreement,DNE,,

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

UST Corp., Boston, MA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Buffalo Bank, Eleanor, WV

**Action:** Cease and Desist Order

**Effective date:** 1992-08-12

**Termination date:** 1993-07-01

> 1992-08-12,1993-07-01,,,"Buffalo Bank, Eleanor, WV",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** BCCI

**Action:** Civil Money Penalty $200,000,000

**Effective date:** 1992-08-12

> 1992-08-12,,,,BCCI,"Civil Money Penalty $200,000,000",DNE,,

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

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


**Banking organisation:** Mt. Vernon Bancshares, Inc., Mount Vernon, KY

**Action:** Written Agreement

**Effective date:** 1992-08-17

**Termination date:** 2001-01-25

> 1992-08-17,2001-01-25,,,"Mt. Vernon Bancshares, Inc., Mount Vernon, KY",Written Agreement,DNE,,

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

Mt. Vernon Bancshares, Inc., Mount Vernon, KY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Thirty Second Avenue Corporation, Wheat Ridge, CO

**Action:** Cease and Desist Order

**Effective date:** 1992-08-24

**Termination date:** 1994-04-26

> 1992-08-24,1994-04-26,,,"Thirty Second Avenue Corporation, Wheat Ridge, CO",Cease and Desist Order,DNE,,

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

Thirty Second Avenue Corporation, Wheat Ridge, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Marshall County Bankshares, Inc., Beattie, KS

**Action:** Cease and Desist Order

**Effective date:** 1992-08-25

**Termination date:** 1996-03-21

> 1992-08-25,1996-03-21,,,"Marshall County Bankshares, Inc., Beattie, KS",Cease and Desist Order,DNE,,

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

Marshall County Bankshares, Inc., Beattie, KS — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK

**Action:** Written Agreement

**Effective date:** 1992-08-27

**Termination date:** 1996-10-04

> 1992-08-27,1996-10-04,,,"BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK",Written Agreement,DNE,,

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

BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** National Commercial Bank, Jeddah, Saudi Arabia

**Action:** Written Agreement

**Effective date:** 1992-08-28

**Termination date:** 1992-09-11

> 1992-08-28,1992-09-11,,,"National Commercial Bank, Jeddah, Saudi Arabia",Written Agreement,DNE,,

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

National Commercial Bank, Jeddah, Saudi Arabia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ken-Caryl Investment Company, Littleton, CO

**Action:** Written Agreement

**Effective date:** 1992-09-10

**Termination date:** 1997-12-31

> 1992-09-10,1997-12-31,,,"Ken-Caryl Investment Company, Littleton, CO",Written Agreement,DNE,,

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

Ken-Caryl Investment Company, Littleton, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Glendale Bank of Pennsylvania, Philadelphia, PA

**Action:** Written Agreement

**Effective date:** 1992-09-15

**Termination date:** 1994-09-13

> 1992-09-15,1994-09-13,,,"Glendale Bank of Pennsylvania, Philadelphia, PA",Written Agreement,DNE,,

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

Glendale Bank of Pennsylvania, Philadelphia, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** CivicBank of Commerce, Oakland, CA

**Action:** Written Agreement

**Effective date:** 1992-09-16

**Termination date:** 1995-12-27

> 1992-09-16,1995-12-27,,,"CivicBank of Commerce, Oakland, CA",Written Agreement,DNE,,

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

CivicBank of Commerce, Oakland, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First State Bancorp, Howell, NJ

**Action:** Written Agreement

**Effective date:** 1992-09-16

**Termination date:** 1994-02-16

> 1992-09-16,1994-02-16,,,"First State Bancorp, Howell, NJ",Written Agreement,DNE,,

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

First State Bancorp, Howell, NJ — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Paonia Financial Services, Inc., Paonia, CO

**Action:** Written Agreement

**Effective date:** 1992-09-21

**Termination date:** 1993-06-24

> 1992-09-21,1993-06-24,,,"Paonia Financial Services, Inc., Paonia, CO",Written Agreement,DNE,,

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

Paonia Financial Services, Inc., Paonia, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL

**Action:** Cease and Desist Order

**Effective date:** 1992-09-28

**Termination date:** 1995-01-05

> 1992-09-28,1995-01-05,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL

**Action:** Civil Money Penalty $200,000

**Effective date:** 1992-09-28

> 1992-09-28,,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL","Civil Money Penalty $200,000",DNE,,

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


**Banking organisation:** Marshall County Bankshares, Inc., Beattie, KS

**Action:** Civil Money Penalty (collectively with Edwin L. Nutt) $2,000

**Effective date:** 1992-09-28

> 1992-09-28,,,,"Marshall County Bankshares, Inc., Beattie, KS","Civil Money Penalty (collectively with Edwin L. Nutt) $2,000",DNE,,

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


**Banking organisation:** Genoa Banking Company, Genoa, OH

**Action:** Cease and Desist Order

**Effective date:** 1992-10-14

**Termination date:** 1994-10-07

> 1992-10-14,1994-10-07,,,"Genoa Banking Company, Genoa, OH",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Guardian Bank, Los Angeles, CA

**Action:** Written Agreement

**Effective date:** 1992-10-14

**Termination date:** 1995-01-20

> 1992-10-14,1995-01-20,,,"Guardian Bank, Los Angeles, CA",Written Agreement,DNE,,

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

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


**Banking organisation:** High Point Financial Corporation, Branchville, NJ

**Action:** Written Agreement

**Effective date:** 1992-10-20

**Termination date:** 1996-06-18

> 1992-10-20,1996-06-18,,,"High Point Financial Corporation, Branchville, NJ",Written Agreement,DNE,,

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

High Point Financial Corporation, Branchville, NJ — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** People's Mutual Holdings, Inc., Bridgeport, CT

**Action:** Written Agreement

**Effective date:** 1992-10-22

**Termination date:** 1994-04-05

> 1992-10-22,1994-04-05,,,"People's Mutual Holdings, Inc., Bridgeport, CT",Written Agreement,DNE,,

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

People's Mutual Holdings, Inc., Bridgeport, CT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Wahoo State Bank, Wahoo, NE

**Action:** Written Agreement

**Effective date:** 1992-10-23

**Termination date:** 1994-08-05

> 1992-10-23,1994-08-05,,,"Wahoo State Bank, Wahoo, NE",Written Agreement,DNE,,

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

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


**Banking organisation:** Farmers Savings Bank, Northwood, OH

**Action:** Written Agreement

**Effective date:** 1992-10-26

**Termination date:** 1994-06-03

> 1992-10-26,1994-06-03,,,"Farmers Savings Bank, Northwood, OH",Written Agreement,DNE,,

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

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


**Banking organisation:** Midwest Securities Trust Company, Chicago, IL

**Action:** Cease and Desist Order

**Effective date:** 1992-10-29

**Termination date:** 1994-05-26

> 1992-10-29,1994-05-26,,,"Midwest Securities Trust Company, Chicago, IL",Cease and Desist Order,DNE,,

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

Midwest Securities Trust Company, Chicago, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Columbus Junction State Bank, Columbus Junction, IA

**Action:** Written Agreement

**Effective date:** 1992-10-29

**Termination date:** 1995-06-01

> 1992-10-29,1995-06-01,,,"Columbus Junction State Bank, Columbus Junction, IA",Written Agreement,DNE,,

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

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


**Banking organisation:** NESB Corp., New London, CT

**Action:** Written Agreement

**Effective date:** 1992-10-29

**Termination date:** 1993-05-21

> 1992-10-29,1993-05-21,,,"NESB Corp., New London, CT",Written Agreement,DNE,,

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

NESB Corp., New London, CT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Heritage Bank, McLean, VA

**Action:** Written Agreement

**Effective date:** 1992-10-31

**Termination date:** 1996-07-09

> 1992-10-31,1996-07-09,,,"Heritage Bank, McLean, VA",Written Agreement,DNE,,

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

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


**Banking organisation:** CBC, Inc., Clovis, NM

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

**Effective date:** 1992-11-17

> 1992-11-17,,,,"CBC, Inc., Clovis, NM","Civil Money Penalty $10,000",DNE,,

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

CBC, Inc., Clovis, NM — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA

**Action:** Written Agreement

**Effective date:** 1992-11-17

**Termination date:** 1993-06-07

> 1992-11-17,1993-06-07,,,"Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA",Written Agreement,DNE,,

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

Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Industrial Bancshares, Inc., Kansas City, MS

**Action:** Cease and Desist Order

**Effective date:** 1992-11-20

**Termination date:** 1996-09-30

> 1992-11-20,1996-09-30,,,"Industrial Bancshares, Inc., Kansas City, MS",Cease and Desist Order,DNE,,

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

Industrial Bancshares, Inc., Kansas City, MS — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mission Bancshares, Inc., Mission, KS

**Action:** Cease and Desist Order

**Effective date:** 1992-11-20

**Termination date:** 1996-09-30

> 1992-11-20,1996-09-30,,,"Mission Bancshares, Inc., Mission, KS",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** One Security, Inc., Kansas City, MO

**Action:** Cease and Desist Order

**Effective date:** 1992-11-20

**Termination date:** 1996-09-30

> 1992-11-20,1996-09-30,,,"One Security, Inc., Kansas City, MO",Cease and Desist Order,DNE,,

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

One Security, Inc., Kansas City, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Valley View Bancshares, Inc., Overland Park, KS

**Action:** Cease and Desist Order

**Effective date:** 1992-11-20

**Termination date:** 1995-09-27

> 1992-11-20,1995-09-27,,,"Valley View Bancshares, Inc., Overland Park, KS",Cease and Desist Order,DNE,,

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

Valley View Bancshares, Inc., Overland Park, KS — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Bank Corporation of New York, Downsville, NY

**Action:** Written Agreement

**Effective date:** 1992-11-24

**Termination date:** 1996-01-17

> 1992-11-24,1996-01-17,,,"United Bank Corporation of New York, Downsville, NY",Written Agreement,DNE,,

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

United Bank Corporation of New York, Downsville, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Bank of Berne, Berne, IN

**Action:** Written Agreement

**Effective date:** 1992-12-01

**Termination date:** 1996-03-21

> 1992-12-01,1996-03-21,,,"First Bank of Berne, Berne, IN",Written Agreement,DNE,,

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

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


**Banking organisation:** Sandquist Corporation, Deer Lodge, MT

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

**Effective date:** 1992-12-03

> 1992-12-03,,,,"Sandquist Corporation, Deer Lodge, MT","Civil Money Penalty $5,000",DNE,,

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

Sandquist Corporation, Deer Lodge, MT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Greater Ohio River Company, Columbus, OH

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

**Effective date:** 1992-12-07

> 1992-12-07,,,,"Greater Ohio River Company, Columbus, OH","Civil Money Penalty $10,000",DNE,,

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

Greater Ohio River Company, Columbus, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Vic Sather & Associates, Inc., Bloomington, MN

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

**Effective date:** 1992-12-14

> 1992-12-14,,,,"Vic Sather & Associates, Inc., Bloomington, MN","Civil Money Penalty $5,000",DNE,,

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

Vic Sather & Associates, Inc., Bloomington, MN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Pacific Bancorp, Inc., Beverly Hills, CA

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

**Effective date:** 1992-12-14

> 1992-12-14,,,,"First Pacific Bancorp, Inc., Beverly Hills, CA","Civil Money Penalty $50,000",DNE,,

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

First Pacific Bancorp, Inc., Beverly Hills, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Blackshear Bank, Blackshear, GA

**Action:** Cease and Desist Order

**Effective date:** 1992-12-28

**Termination date:** 1995-02-14

> 1992-12-28,1995-02-14,,,"Blackshear Bank, Blackshear, GA",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Farmers and Merchants Bank of Long Beach, Long Beach, CA

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

**Effective date:** 1992-12-28

> 1992-12-28,,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA","Civil Money Penalty $100,000",DNE,,

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

Farmers and Merchants Bank of Long Beach, Long Beach, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Daingerfield Bancshares, Inc., Daingerfield, TX

**Action:** Written Agreement

**Effective date:** 1992-12-29

**Termination date:** 1994-02-11

> 1992-12-29,1994-02-11,,,"Daingerfield Bancshares, Inc., Daingerfield, TX",Written Agreement,DNE,,

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

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


**Banking organisation:** PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga,  Los Angeles, CA

**Action:** Written Agreement

**Effective date:** 1993-01-08

**Termination date:** 1995-04-17

> 1993-01-08,1995-04-17,,,"PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA",Written Agreement,DNE,,

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

PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga,  Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Carney Bank, Boynton Beach, FL

**Action:** Written Agreement

**Effective date:** 1993-01-11

**Termination date:** 1996-01-26

> 1993-01-11,1996-01-26,,,"Carney Bank, Boynton Beach, FL",Written Agreement,DNE,,

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

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


**Banking organisation:** BSD Bancorp, Inc., San Diego, CA

**Action:** Written Agreement

**Effective date:** 1993-02-01

**Termination date:** 1993-12-29

> 1993-02-01,1993-12-29,,,"BSD Bancorp, Inc., San Diego, CA",Written Agreement,DNE,,

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

BSD Bancorp, Inc., San Diego, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Union State Bank, Upton, WY

**Action:** Written Agreement

**Effective date:** 1993-02-04

**Termination date:** 1995-09-05

> 1993-02-04,1995-09-05,,,"Union State Bank, Upton, WY",Written Agreement,DNE,,

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

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


**Banking organisation:** New East Bancorp, Raleigh, NC

**Action:** Written Agreement

**Effective date:** 1993-03-04

**Termination date:** 1993-12-28

> 1993-03-04,1993-12-28,,,"New East Bancorp, Raleigh, NC",Written Agreement,DNE,,

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

New East Bancorp, Raleigh, NC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Marin National Bancorp, San Rafael, CA

**Action:** Written Agreement

**Effective date:** 1993-03-23

**Termination date:** 1999-07-29

> 1993-03-23,1999-07-29,,,"Marin National Bancorp, San Rafael, CA",Written Agreement,DNE,,

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

Marin National Bancorp, San Rafael, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Pacific Bancorp, Inc., Beverly Hills, CA

**Action:** Civil Money Penalty $25,000

**Effective date:** 1993-03-24

> 1993-03-24,,,,"First Pacific Bancorp, Inc., Beverly Hills, CA","Civil Money Penalty $25,000",DNE,,

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


**Banking organisation:** Guardian Bank, Los Angeles, CA

**Action:** Civil Money Penalty $20,000

**Effective date:** 1993-03-25

> 1993-03-25,,,,"Guardian Bank, Los Angeles, CA","Civil Money Penalty $20,000",DNE,,

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

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


**Banking organisation:** Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK

**Action:** Written Agreement

**Effective date:** 1993-04-05

**Termination date:** 1997-11-14

> 1993-04-05,1997-11-14,,,"Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK",Written Agreement,DNE,,

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

Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL

**Action:** Written Agreement

**Effective date:** 1993-04-12

**Termination date:** 1997-02-07

> 1993-04-12,1997-02-07,,,"Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL",Written Agreement,DNE,,

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

Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pacific Inland Bancorp and  Pacific Inland Bank, Anaheim, CA

**Action:** Cease and Desist Order

**Effective date:** 1993-04-15

**Termination date:** 1997-11-19

> 1993-04-15,1997-11-19,,,"Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA

**Action:** Cease and Desist Order

**Effective date:** 1993-04-15

**Termination date:** 1996-03-27

> 1993-04-15,1996-03-27,,,"Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA",Cease and Desist Order,DNE,,

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

Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Country Hill Bank, Lenexa, KS

**Action:** Cease and Desist Order

**Effective date:** 1993-05-04

**Termination date:** 1994-12-22

> 1993-05-04,1994-12-22,,,"Country Hill Bank, Lenexa, KS",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Purdy Bancshares, Inc., Purdy, MO

**Action:** Cease and Desist Order

**Effective date:** 1993-05-04

**Termination date:** 1997-03-25

> 1993-05-04,1997-03-25,,,"Purdy Bancshares, Inc., Purdy, MO",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Missouri State Financial Corporation, St. Louis, MO

**Action:** Written Agreement

**Effective date:** 1993-05-19

**Termination date:** 1994-05-31

> 1993-05-19,1994-05-31,,,"Missouri State Financial Corporation, St. Louis, MO",Written Agreement,DNE,,

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

Missouri State Financial Corporation, St. Louis, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated