**Banking organisation:** Country Hill Bancshares, Inc., Lenexa, KS

**Action:** Cease and Desist Order

**Effective date:** 1993-06-02

**Termination date:** 1993-12-30

> 1993-06-02,1993-12-30,,,"Country Hill Bancshares, Inc., Lenexa, KS",Cease and Desist Order,DNE,,

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

Country Hill Bancshares, Inc., Lenexa, KS — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH

**Action:** Written Agreement

**Effective date:** 1993-06-29

**Termination date:** 1993-10-12

> 1993-06-29,1993-10-12,,,"Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH",Written Agreement,DNE,,

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

Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Pacific Bank, Aumsville, OR

**Action:** Written Agreement

**Effective date:** 1993-07-07

**Termination date:** 2005-04-22

> 1993-07-07,2005-04-22,,,"American Pacific Bank, Aumsville, OR",Written Agreement,DNE,,

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

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


**Banking organisation:** Glendale Bancorporation, Voorhees, NJ

**Action:** Written Agreement

**Effective date:** 1993-07-07

**Termination date:** 1994-09-13

> 1993-07-07,1994-09-13,,,"Glendale Bancorporation, Voorhees, NJ",Written Agreement,DNE,,

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

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


**Banking organisation:** Colonial Bancshares, Inc., Des Peres, MO

**Action:** Cease and Desist Order

**Effective date:** 1993-07-13

**Termination date:** 1994-06-30

> 1993-07-13,1994-06-30,,,"Colonial Bancshares, Inc., Des Peres, MO",Cease and Desist Order,DNE,,

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

Colonial Bancshares, Inc., Des Peres, MO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Dollar Savings and Trust Company, Youngstown, OH

**Action:** Cease and Desist Order

**Effective date:** 1993-07-13

**Termination date:** 1993-10-12

> 1993-07-13,1993-10-12,,,"Dollar Savings and Trust Company, Youngstown, OH",Cease and Desist Order,DNE,,

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

Dollar Savings and Trust Company, Youngstown, OH — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** International Bancshares, Inc., Gladstone, MS

**Action:** Cease and Desist Order

**Effective date:** 1993-07-13

**Termination date:** 1996-09-30

> 1993-07-13,1996-09-30,,,"International Bancshares, Inc., Gladstone, MS",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Commerce Exchange Bank, Beachwood, OH

**Action:** Written Agreement

**Effective date:** 1993-07-28

**Termination date:** 1995-02-06

> 1993-07-28,1995-02-06,,,"Commerce Exchange Bank, Beachwood, OH",Written Agreement,DNE,,

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

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


**Banking organisation:** Sparta State Bank, Sparta, MI

**Action:** Written Agreement

**Effective date:** 1993-08-03

**Termination date:** 1995-07-31

> 1993-08-03,1995-07-31,,,"Sparta State Bank, Sparta, MI",Written Agreement,DNE,,

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

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


**Banking organisation:** Piedmont Trust Bank, Martinsville, VA

**Action:** Cease and Desist Order

**Effective date:** 1993-08-05

**Termination date:** 1995-10-03

> 1993-08-05,1995-10-03,,,"Piedmont Trust Bank, Martinsville, VA",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS

**Action:** Written Agreement

**Effective date:** 1993-08-23

**Termination date:** 1995-05-30

> 1993-08-23,1995-05-30,,,"CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS",Written Agreement,DNE,,

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

CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS — 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:** Prompt Corrective Action

**Effective date:** 1993-08-27

**Termination date:** 1993-12-30

> 1993-08-27,1993-12-30,,,"Country Hill Bank, Lenexa, KS",Prompt Corrective Action,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:** Bosshard Banco, Ltd., Bangor, WI

**Action:** Civil Money Penalty $17,500 (collectively with Jeff Gray)

**Effective date:** 1993-09-08

> 1993-09-08,,,,"Bosshard Banco, Ltd., Bangor, WI","Civil Money Penalty $17,500 (collectively with Jeff Gray)",DNE,,

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

Bosshard Banco, Ltd., Bangor, WI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Bank of Philadelphia, Philadelphia, PA

**Action:** Written Agreement

**Effective date:** 1993-09-14

**Termination date:** 1999-10-12

> 1993-09-14,1999-10-12,,,"First Bank of Philadelphia, Philadelphia, PA",Written Agreement,DNE,,

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

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


**Banking organisation:** Sentry Bancorp, Inc., Edina, MN

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

**Effective date:** 1993-09-24

> 1993-09-24,,,,"Sentry Bancorp, Inc., Edina, MN","Civil Money Penalty $7,500",DNE,,

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

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


**Banking organisation:** American Express Bank International, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 1993-09-29

**Termination date:** 1997-01-07

> 1993-09-29,1997-01-07,,,"American Express Bank International, New York, NY",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA

**Action:** Cease and Desist Order

**Effective date:** 1993-09-30

**Termination date:** 1996-12-16

> 1993-09-30,1996-12-16,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA",Cease and Desist Order,DNE,,

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

United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Mizrahi Bank, Ltd., Tel Aviv, Israel

**Action:** Civil Money Penalty $400,000

**Effective date:** 1993-09-30

> 1993-09-30,,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel","Civil Money Penalty $400,000",DNE,,

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

United Mizrahi Bank, Ltd., Tel Aviv, Israel — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano,  Miami, FL

**Action:** Written Agreement

**Effective date:** 1993-10-04

**Termination date:** 1996-03-14

> 1993-10-04,1996-03-14,,,"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL",Written Agreement,DNE,,

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

Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano,  Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American Express Bank International, New York, NY

**Action:** Civil Money Penalty $950,000

**Effective date:** 1993-11-01

> 1993-11-01,,,,"American Express Bank International, New York, NY","Civil Money Penalty $950,000",DNE,,

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


**Banking organisation:** First Tampa Bancorporation of Florida, Inc., Tampa, FL

**Action:** Written Agreement

**Effective date:** 1993-11-08

**Termination date:** 1993-12-28

> 1993-11-08,1993-12-28,,,"First Tampa Bancorporation of Florida, Inc., Tampa, FL",Written Agreement,DNE,,

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

First Tampa Bancorporation of Florida, Inc., Tampa, FL — 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:** Written Agreement

**Effective date:** 1993-11-10

**Termination date:** 1999-04-29

> 1993-11-10,1999-04-29,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA",Written Agreement,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:** Peoples Bancshares, Inc., Westville, OK

**Action:** Cease and Desist Order

**Effective date:** 1993-11-15

**Termination date:** 1995-08-04

> 1993-11-15,1995-08-04,,,"Peoples Bancshares, Inc., Westville, OK",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA

**Action:** Written Agreement

**Effective date:** 1993-11-18

**Termination date:** 1995-08-31

> 1993-11-18,1995-08-31,,,"Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA",Written Agreement,DNE,,

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

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


**Banking organisation:** Liberty Agency, Inc., Kirk, CO

**Action:** Written Agreement

**Effective date:** 1993-11-18

**Termination date:** 1996-08-13

> 1993-11-18,1996-08-13,,,"Liberty Agency, Inc., Kirk, CO",Written Agreement,DNE,,

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

Liberty Agency, Inc., Kirk, CO — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Ramapo Financial Corporation, Wayne, NY

**Action:** Written Agreement

**Effective date:** 1993-11-26

**Termination date:** 1996-03-15

> 1993-11-26,1996-03-15,,,"Ramapo Financial Corporation, Wayne, NY",Written Agreement,DNE,,

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

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


**Banking organisation:** The Citizens Savings Bank Company, Pemberville, OH

**Action:** Written Agreement

**Effective date:** 1993-12-08

**Termination date:** 1994-10-13

> 1993-12-08,1994-10-13,,,"The Citizens Savings Bank Company, Pemberville, OH",Written Agreement,DNE,,

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

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


**Banking organisation:** United Financial Banking Companies, Inc., Vienna, VA

**Action:** Written Agreement

**Effective date:** 1993-12-31

**Termination date:** 1997-11-26

> 1993-12-31,1997-11-26,,,"United Financial Banking Companies, Inc., Vienna, VA",Written Agreement,DNE,,

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

United Financial Banking Companies, Inc., Vienna, VA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Founders' Bank, Bryn Mawr, PA

**Action:** Civil Money Penalty $4,000

**Effective date:** 1994-01-03

> 1994-01-03,,,,"Founders' Bank, Bryn Mawr, PA","Civil Money Penalty $4,000",DNE,,

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

Founders' Bank, Bryn Mawr, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Dyer F&M Bancshares, Inc., Dyer, TN

**Action:** Cease and Desist Order

**Effective date:** 1994-01-25

**Termination date:** 1996-05-03

> 1994-01-25,1996-05-03,,,"Dyer F&M Bancshares, Inc., Dyer, TN",Cease and Desist Order,DNE,,

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

Dyer F&M Bancshares, Inc., Dyer, TN — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Merchants Bancshares, Inc., Burlington, VT

**Action:** Written Agreement

**Effective date:** 1994-02-18

**Termination date:** 1996-06-03

> 1994-02-18,1996-06-03,,,"Merchants Bancshares, Inc., Burlington, VT",Written Agreement,DNE,,

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

Merchants Bancshares, Inc., Burlington, VT — 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:** Cease and Desist Order

**Effective date:** 1994-02-23

**Termination date:** 1997-05-19

> 1994-02-23,1997-05-19,,,"Mt. Vernon Bancshares, Inc., Mount Vernon, KY",Cease and Desist Order,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:** First FSB Bancshares, Inc., Mount Calm, TX

**Action:** Written Agreement

**Effective date:** 1994-02-24

**Termination date:** 1996-08-23

> 1994-02-24,1996-08-23,,,"First FSB Bancshares, Inc., Mount Calm, TX",Written Agreement,DNE,,

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

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


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

**Action:** Cease and Desist Order

**Effective date:** 1994-02-25

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

> 1994-02-25,1994-03-30,,,"Pacific Western Bank, San Jose, CA",Cease and Desist Order,DNE,,

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

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:** Pacific Western Bank, San Jose, CA

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

**Effective date:** 1994-02-25

> 1994-02-25,,,,"Pacific Western Bank, San Jose, CA","Civil Money Penalty $10,000",DNE,,

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


**Banking organisation:** West Coast Bancorp, Newport Beach, CA

**Action:** Written Agreement

**Effective date:** 1994-04-11

**Termination date:** 1997-12-15

> 1994-04-11,1997-12-15,,,"West Coast Bancorp, Newport Beach, CA",Written Agreement,DNE,,

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

West Coast Bancorp, Newport Beach, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA

**Action:** Cease and Desist Order

**Effective date:** 1994-04-26

**Termination date:** 1997-11-19

> 1994-04-26,1997-11-19,,,"Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA",Cease and Desist Order,DNE,,

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

Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA 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:** Garfield Bank, Montebello, CA

**Action:** Written Agreement

**Effective date:** 1994-04-26

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

> 1994-04-26,1997-03-05,,,"Garfield Bank, Montebello, CA",Written Agreement,DNE,,

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

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


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

**Action:** Written Agreement

**Effective date:** 1994-05-09

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

> 1994-05-09,1994-07-08,,,"Pioneer Bancorp, Fullerton, CA",Written Agreement,DNE,,

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

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


**Banking organisation:** Peoples Bancshares, Inc., Westville, OK

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

**Effective date:** 1994-05-23

> 1994-05-23,,,,"Peoples Bancshares, Inc., Westville, OK","Civil Money Penalty $7,500",DNE,,

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


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

**Action:** Prompt Corrective Action

**Effective date:** 1994-06-03

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

> 1994-06-03,1994-07-08,,,"Pioneer Bank, Fullerton, CA",Prompt Corrective Action,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:** Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR

**Action:** Cease and Desist Order

**Effective date:** 1994-07-19

**Termination date:** 1997-08-12

> 1994-07-19,1997-08-12,,,"Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR",Cease and Desist Order,DNE,,

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

Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bank of St. Petersburg, St. Petersburg, FL

**Action:** Written Agreement

**Effective date:** 1994-07-19

**Termination date:** 1997-08-21

> 1994-07-19,1997-08-21,,,"Bank of St. Petersburg, St. Petersburg, FL",Written Agreement,DNE,,

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

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


**Banking organisation:** Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA

**Action:** Written Agreement

**Effective date:** 1994-07-29

**Termination date:** 1996-08-23

> 1994-07-29,1996-08-23,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA",Written Agreement,DNE,,

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

Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL

**Action:** Cease and Desist Order

**Effective date:** 1994-08-08

**Termination date:** 1996-01-08

> 1994-08-08,1996-01-08,,,"Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL",Cease and Desist Order,DNE,,

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

Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** First Bank of Philadelphia, Philadelphia, PA

**Action:** Prompt Corrective Action

**Effective date:** 1994-08-18

**Termination date:** 1999-10-12

> 1994-08-18,1999-10-12,,,"First Bank of Philadelphia, Philadelphia, PA",Prompt Corrective Action,DNE,,

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

First Bank of Philadelphia, Philadelphia, PA — 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, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL

**Action:** Written Agreement

**Effective date:** 1994-08-18

**Termination date:** 1998-06-09

> 1994-08-18,1998-06-09,,,"National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL",Written Agreement,DNE,,

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

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


**Banking organisation:** State Bank of India, Bombay, India

**Action:** Cease and Desist Order

**Effective date:** 1994-09-22

**Termination date:** 1997-03-24

> 1994-09-22,1997-03-24,,,"State Bank of India, Bombay, India",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY

**Action:** Civil Money Penalty $125,000 (collectively)

**Effective date:** 1994-09-22

> 1994-09-22,,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY","Civil Money Penalty $125,000 (collectively)",DNE,,

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

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


**Banking organisation:** Bank Melli Iran, Tehran, Iran

**Action:** Civil Money Penalty $60,000

**Effective date:** 1994-09-22

> 1994-09-22,,,,"Bank Melli Iran, Tehran, Iran","Civil Money Penalty $60,000",DNE,,

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

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


**Banking organisation:** Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL

**Action:** Written Agreement

**Effective date:** 1994-09-28

**Termination date:** 1996-08-07

> 1994-09-28,1996-08-07,,,"Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL",Written Agreement,DNE,,

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

Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** California Center Bank, Los Angeles, CA

**Action:** Cease and Desist Order

**Effective date:** 1994-10-04

**Termination date:** 1999-10-15

> 1994-10-04,1999-10-15,,,"California Center Bank, Los Angeles, CA",Cease and Desist Order,DNE,,

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

California Center 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:** Bank Sepah Iran, Tehran, Iran

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

**Effective date:** 1994-10-24

> 1994-10-24,,,,"Bank Sepah Iran, Tehran, Iran","Civil Money Penalty $100,000",DNE,,

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

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


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

**Action:** Written Agreement

**Effective date:** 1994-11-02

**Termination date:** 1997-11-30

> 1994-11-02,1997-11-30,,,"CBC Bancorp, Inc., New Haven, CT",Written Agreement,DNE,,

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

CBC 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:** Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 1994-11-21

**Termination date:** 1996-04-05

> 1994-11-21,1996-04-05,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY",Cease and Desist Order,DNE,,

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


**Banking organisation:** Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA

**Action:** Written Agreement

**Effective date:** 1994-11-22

**Termination date:** 1996-04-05

> 1994-11-22,1996-04-05,,,"Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA",Written Agreement,DNE,,

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

Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Written Agreement

**Effective date:** 1994-11-22

**Termination date:** 1997-08-11

> 1994-11-22,1997-08-11,,,"The First State Bank of West Manchester, West Manchester, OH",Written Agreement,DNE,,

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

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


**Banking organisation:** Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY

**Action:** Written Agreement

**Effective date:** 1994-12-04

**Termination date:** 1996-12-06

> 1994-12-04,1996-12-06,,,"Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY",Written Agreement,DNE,,

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

Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Bank of Versailles, Versailles, KS

**Action:** Cease and Desist Order

**Effective date:** 1994-12-06

**Termination date:** 1998-02-26

> 1994-12-06,1998-02-26,,,"The Bank of Versailles, Versailles, KS",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Hanmi Bank, Los Angeles, CA

**Action:** Written Agreement

**Effective date:** 1994-12-09

**Termination date:** 1999-06-22

> 1994-12-09,1999-06-22,,,"Hanmi Bank, Los Angeles, CA",Written Agreement,DNE,,

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

Hanmi 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:** The San Francisco Company, San Francisco, CA

**Action:** Written Agreement

**Effective date:** 1994-12-16

**Termination date:** 1999-02-10

> 1994-12-16,1999-02-10,,,"The San Francisco Company, San Francisco, CA",Written Agreement,DNE,,

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

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


**Banking organisation:** Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL

**Action:** Cease and Desist Order

**Effective date:** 1994-12-19

**Termination date:** 1996-11-21

> 1994-12-19,1996-11-21,,,"Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,

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

Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero),  New York, NY

**Action:** Written Agreement

**Effective date:** 1994-12-29

**Termination date:** 1999-04-22

> 1994-12-29,1999-04-22,,,"PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY",Written Agreement,DNE,,

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

PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero),  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 Security Banshares, Inc., Lake Park, IA

**Action:** Written Agreement

**Effective date:** 1995-01-12

**Termination date:** 1996-09-26

> 1995-01-12,1996-09-26,,,"First Security Banshares, Inc., Lake Park, IA",Written Agreement,DNE,,

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

First Security Banshares, Inc., Lake Park, IA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** DLG Financial Corporation, The Woodlands, TX

**Action:** Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)

**Effective date:** 1995-01-18

> 1995-01-18,,,,"DLG Financial Corporation, The Woodlands, TX","Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)",DNE,,

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

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


**Banking organisation:** Equitable Bank, North Miami Beach, FL

**Action:** Written Agreement

**Effective date:** 1995-02-23

**Termination date:** 1997-08-12

> 1995-02-23,1997-08-12,,,"Equitable Bank, North Miami Beach, FL",Written Agreement,DNE,,

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

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


**Banking organisation:** Southern Security Bank Corporation, Inc., Deerfield Beach, FL

**Action:** Written Agreement

**Effective date:** 1995-04-13

**Termination date:** 1997-11-09

> 1995-04-13,1997-11-09,,,"Southern Security Bank Corporation, Inc., Deerfield Beach, FL",Written Agreement,DNE,,

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

Southern Security Bank Corporation, Inc., Deerfield Beach, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Texas Coastal Bank, Pasadena, TX

**Action:** Cease and Desist Order

**Effective date:** 1995-05-16

**Termination date:** 2003-10-22

> 1995-05-16,2003-10-22,,,"Texas Coastal Bank, Pasadena, TX",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** ExecuFirst Bancorp, Inc., and  First Executive Bank, Philadelphia, PA

**Action:** Written Agreement

**Effective date:** 1995-05-24

**Termination date:** 1996-05-31

> 1995-05-24,1996-05-31,,,"ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA",Written Agreement,DNE,,

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

ExecuFirst Bancorp, Inc., and  First Executive Bank, Philadelphia, PA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY

**Action:** Written Agreement

**Effective date:** 1995-07-11

**Termination date:** 1998-07-07

> 1995-07-11,1998-07-07,,,"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY",Written Agreement,DNE,,

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

United Bank Limited, Karachi, Pakistan and United Bank Limited, 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 State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL

**Action:** Written Agreement

**Effective date:** 1995-09-07

**Termination date:** 1997-06-02

> 1995-09-07,1997-06-02,,,"First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL",Written Agreement,DNE,,

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

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


**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York

**Action:** Cease and Desist Order

**Effective date:** 1995-10-02

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

**Board document:** /boarddocs/press/enforcement/2003/20030505/default.htm

**Document type:** Press Release

> 1995-10-02,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,

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

The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York

**Action:** Notice of Intent

**Effective date:** 1995-10-02

**Board document:** /supervisionreg/files/19951002.pdf

**Document type:** Notice (PDF)

> 1995-10-02,,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Notice of Intent,/supervisionreg/files/19951002.pdf,Notice (PDF),

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


**Banking organisation:** The Security State of Bank of Pecos, Pecos, TX

**Action:** Cease and Desist Order

**Effective date:** 1995-10-17

**Termination date:** 1998-02-23

> 1995-10-17,1998-02-23,,,"The Security State of Bank of Pecos, Pecos, TX",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York

**Action:** Order to Terminate Activities

**Effective date:** 1995-11-01

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

**Board document:** /boarddocs/press/enforcement/2003/20030505/default.htm

**Document type:** Press Release

> 1995-11-01,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Order to Terminate Activities,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,

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


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

**Action:** Cease and Desist Order

**Effective date:** 1995-12-07

**Termination date:** 1997-08-01

> 1995-12-07,1997-08-01,,,"Professional Bank, Denver, CO",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** First Western Bank, Cooper City, FL

**Action:** Written Agreement

**Effective date:** 1995-12-15

**Termination date:** 2002-02-12

> 1995-12-15,2002-02-12,,,"First Western Bank, Cooper City, FL",Written Agreement,DNE,,

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

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


**Banking organisation:** Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR

**Action:** Written Agreement

**Effective date:** 1995-12-21

**Termination date:** 1997-09-26

> 1995-12-21,1997-09-26,,,"Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR",Written Agreement,DNE,,

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

Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Mercantile Capital Corp., Boston, MA

**Action:** Written Agreement

**Effective date:** 1996-01-26

**Termination date:** 1999-08-23

> 1996-01-26,1999-08-23,,,"Mercantile Capital Corp., Boston, MA",Written Agreement,DNE,,

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

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


**Banking organisation:** Northern Bancorp, Inc., Woburn, MA

**Action:** Written Agreement

**Effective date:** 1996-02-15

**Termination date:** 1996-11-06

> 1996-02-15,1996-11-06,,,"Northern Bancorp, Inc., Woburn, MA",Written Agreement,DNE,,

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

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


**Banking organisation:** Swiss Bank Corporation, New York, NY

**Action:** Civil Money Penalty $3,500,000

**Effective date:** 1996-03-06

> 1996-03-06,,,,"Swiss Bank Corporation, New York, NY","Civil Money Penalty $3,500,000",DNE,,

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

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


**Banking organisation:** The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York

**Action:** Cease and Desist Order

**Effective date:** 1996-03-18

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

**Board document:** /boarddocs/press/enforcement/2003/20030505/default.htm

**Document type:** Press Release

> 1996-03-18,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Cease and Desist Order,/boarddocs/press/enforcement/2003/20030505/default.htm,Press Release,

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


**Banking organisation:** Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY

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

**Effective date:** 1996-03-19

> 1996-03-19,,,,"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY","Civil Money Penalty $100,000",DNE,,

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

Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY

**Action:** Written Agreement

**Effective date:** 1996-03-19

**Termination date:** 2001-02-20

> 1996-03-19,2001-02-20,,,"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY",Written Agreement,DNE,,

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


**Banking organisation:** Interamericas Investments, Ltd., George Town, Cayman Islands

**Action:** Cease and Desist Order

**Effective date:** 1996-04-09

> 1996-04-09,,,,"Interamericas Investments, Ltd., George Town, Cayman Islands",Cease and Desist Order,DNE,,

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

Interamericas Investments, Ltd., 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:** Interamericas Investments, Ltd., George Town, Cayman Islands

**Action:** Civil Money Penalty $1,000,000

**Effective date:** 1996-04-09

> 1996-04-09,,,,"Interamericas Investments, Ltd., George Town, Cayman Islands","Civil Money Penalty $1,000,000",DNE,,

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


**Banking organisation:** Keyesport Bancshares, Inc., Keyesport, IL

**Action:** Written Agreement

**Effective date:** 1996-04-12

**Termination date:** 1997-01-20

> 1996-04-12,1997-01-20,,,"Keyesport Bancshares, Inc., Keyesport, IL",Written Agreement,DNE,,

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

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


**Banking organisation:** Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL

**Action:** Written Agreement

**Effective date:** 1996-04-23

**Termination date:** 1997-06-18

> 1996-04-23,1997-06-18,,,"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL",Written Agreement,DNE,,

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

Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Cedar Vale Bank Holding Company, Inc., Wellington, KS

**Action:** Cease and Desist Order

**Effective date:** 1996-07-02

**Termination date:** 2001-08-31

> 1996-07-02,2001-08-31,,,"Cedar Vale Bank Holding Company, Inc., Wellington, KS",Cease and Desist Order,DNE,,

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

Cedar Vale Bank Holding Company, Inc., Wellington, KS — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Security Bancorporation, Lincoln, NE

**Action:** Cease and Desist Order

**Effective date:** 1996-07-15

> 1996-07-15,,,,"United Security Bancorporation, Lincoln, NE",Cease and Desist Order,DNE,,

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

United Security Bancorporation, Lincoln, NE — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)

**Action:** Written Agreement

**Effective date:** 1996-07-15

**Termination date:** 1998-06-22

> 1996-07-15,1998-06-22,,,"The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)",Written Agreement,DNE,,

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

The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio) — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Bangkok Metropolitan Bank, PCL, Bangkok, Thailand

**Action:** Order to Terminate Activities

**Effective date:** 1996-07-25

> 1996-07-25,,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand",Order to Terminate Activities,DNE,,

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

Bangkok Metropolitan Bank, PCL, Bangkok, Thailand — 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 and National Bank of Greece, S.A., Boston, MA

**Action:** Cease and Desist Order

**Effective date:** 1996-09-12

**Termination date:** 1998-06-09

> 1996-09-12,1998-06-09,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA",Cease and Desist Order,DNE,,

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

National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA — 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 and National Bank of Greece, S.A., Boston, MA

**Action:** Civil Money Penalty $300,000

**Effective date:** 1996-09-12

> 1996-09-12,,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA","Civil Money Penalty $300,000",DNE,,

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


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

**Action:** Written Agreement

**Effective date:** 1996-11-01

**Termination date:** 2002-12-31

> 1996-11-01,2002-12-31,,,"Arab American Bank, New York, NY",Written Agreement,DNE,,

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

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:** Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL

**Action:** Cease and Desist Order

**Effective date:** 1996-11-21

**Termination date:** 2006-03-06

> 1996-11-21,2006-03-06,,,"Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,

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

Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** United Security Bancorporation, Lincoln, NE

**Action:** Cease and Desist Order

**Effective date:** 1996-12-12

**Termination date:** 1998-01-08

> 1996-12-12,1998-01-08,,,"United Security Bancorporation, Lincoln, NE",Cease and Desist Order,DNE,,

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


**Banking organisation:** The Pan American Bank, Miami, FL

**Action:** Written Agreement

**Effective date:** 1997-01-13

**Termination date:** 2006-07-19

**Board document:** /boarddocs/press/enforcement/1997/19970113/default.htm

**Document type:** Press Release

> 1997-01-13,2006-07-19,,,"The Pan American Bank, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1997/19970113/default.htm,Press Release,

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

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


**Banking organisation:** OmniBank, River Rouge, MI

**Action:** Written Agreement

**Effective date:** 1997-01-21

**Termination date:** 1998-04-09

**Board document:** /boarddocs/press/enforcement/1997/199702072/default.htm

**Document type:** Press Release

> 1997-01-21,1998-04-09,,,"OmniBank, River Rouge, MI",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,

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

OmniBank, River Rouge, MI — 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:** 1997-01-22

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

**Board document:** /boarddocs/press/enforcement/1997/19970207/default.htm

**Document type:** Press Release

> 1997-01-22,2004-01-01,,,"Cuyamaca Bank, Santee, CA",Written Agreement,/boarddocs/press/enforcement/1997/19970207/default.htm,Press Release,

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:** OmniBanc Corporation, Detroit, MI

**Action:** Written Agreement

**Effective date:** 1997-02-05

**Termination date:** 1998-04-09

**Board document:** /boarddocs/press/enforcement/1997/199702072/default.htm

**Document type:** Press Release

> 1997-02-05,1998-04-09,,,"OmniBanc Corporation, Detroit, MI",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,

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

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


**Banking organisation:** The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY

**Action:** Cease and Desist Order

**Effective date:** 1997-02-13

**Termination date:** 2000-10-11

**Board document:** /boarddocs/press/enforcement/1997/19970213/default.htm

**Document type:** Press Release

> 1997-02-13,2000-10-11,,,"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,

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

The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY

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

**Effective date:** 1997-02-13

**Board document:** /boarddocs/press/enforcement/1997/19970213/default.htm

**Document type:** Press Release

> 1997-02-13,,,,"The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY","Civil Money Penalty $5,000,000",/boarddocs/press/enforcement/1997/19970213/default.htm,Press Release,

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


**Banking organisation:** Interbank Holding Company, Miami, FL

**Action:** Written Agreement

**Effective date:** 1997-03-06

**Termination date:** 2001-12-31

**Board document:** /boarddocs/press/enforcement/1997/199703072/default.htm

**Document type:** Press Release

> 1997-03-06,2001-12-31,,,"Interbank Holding Company, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1997/199703072/default.htm,Press Release,

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

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


**Banking organisation:** The International Commercial Bank of China, Taipei, Taiwan

**Action:** Cease and Desist Order

**Effective date:** 1997-03-27

**Termination date:** 2005-06-17

**Board document:** /boarddocs/press/enforcement/1997/199703282/default.htm

**Document type:** Press Release

> 1997-03-27,2005-06-17,,,"The International Commercial Bank of China, Taipei, Taiwan",Cease and Desist Order,/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,

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

The International Commercial Bank of China, Taipei, Taiwan — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** The International Commercial Bank of China, Taipei, Taiwan

**Action:** Civil Money Penalty $22,320,000

**Effective date:** 1997-03-27

**Board document:** /boarddocs/press/enforcement/1997/199703282/default.htm

**Document type:** Press Release

> 1997-03-27,,,,"The International Commercial Bank of China, Taipei, Taiwan","Civil Money Penalty $22,320,000",/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,

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


**Banking organisation:** Marin National Bancorp, San Rafael, CA

**Action:** Written Agreement

**Effective date:** 1997-04-17

**Termination date:** 1999-07-29

**Board document:** /boarddocs/press/enforcement/1997/19970521/default.htm

**Document type:** Press Release

> 1997-04-17,1999-07-29,,,"Marin National Bancorp, San Rafael, CA",Written Agreement,/boarddocs/press/enforcement/1997/19970521/default.htm,Press Release,

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:** Zia New Mexico Bank, Tucumcari, NM

**Action:** Cease and Desist Order

**Effective date:** 1997-06-23

**Termination date:** 1999-04-23

**Board document:** /boarddocs/press/enforcement/1997/199706302/default.htm

**Document type:** Press Release

> 1997-06-23,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Cease and Desist Order,/boarddocs/press/enforcement/1997/199706302/default.htm,Press Release,

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

Zia New Mexico Bank, Tucumcari, NM — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY

**Action:** Civil Money Penalty  $900,000

**Effective date:** 1997-07-11

**Board document:** /boarddocs/press/enforcement/1997/19970711/default.htm

**Document type:** Press Release

> 1997-07-11,,,,"Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY","Civil Money Penalty $900,000",/boarddocs/press/enforcement/1997/19970711/default.htm,Press Release,

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

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


**Banking organisation:** Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 1997-09-17

**Termination date:** 1999-08-05

**Board document:** /boarddocs/press/enforcement/1997/19970917/default.htm

**Document type:** Press Release

> 1997-09-17,1999-08-05,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,

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

Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY

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

**Effective date:** 1997-09-17

**Board document:** /boarddocs/press/enforcement/1997/19970917/default.htm

**Document type:** Press Release

> 1997-09-17,,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY","Civil Money Penalty $200,000",/boarddocs/press/enforcement/1997/19970917/default.htm,Press Release,

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


**Banking organisation:** Putnam-Greene Financial Corporation, Eatonton, GA

**Action:** Cease and Desist Order

**Effective date:** 1997-11-12

**Termination date:** 1999-07-29

**Board document:** /boarddocs/press/enforcement/1997/19971117/default.htm

**Document type:** Press Release

> 1997-11-12,1999-07-29,,,"Putnam-Greene Financial Corporation, Eatonton, GA",Cease and Desist Order,/boarddocs/press/enforcement/1997/19971117/default.htm,Press Release,

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

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


**Banking organisation:** Towne Bank, Perrysburg, OH

**Action:** Cease and Desist Order

**Effective date:** 1998-02-04

**Termination date:** 1998-06-19

**Board document:** /boarddocs/press/enforcement/1998/199802062/default.htm

**Document type:** Press Release

> 1998-02-04,1998-06-19,,,"Towne Bank, Perrysburg, OH",Cease and Desist Order,/boarddocs/press/enforcement/1998/199802062/default.htm,Press Release,

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

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


**Banking organisation:** The Pan American Bank, Miami, FL

**Action:** Cease and Desist Order

**Effective date:** 1998-03-04

**Termination date:** 1999-09-29

> 1998-03-04,1999-09-29,,,"The Pan American Bank, Miami, FL",Cease and Desist Order,DNE,,

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


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

**Action:** Civil Money Penalty $15,000

**Effective date:** 1998-03-25

**Board document:** /boarddocs/press/enforcement/1998/19980325/default.htm

**Document type:** Press Release

> 1998-03-25,,,,"Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA","Civil Money Penalty $15,000",/boarddocs/press/enforcement/1998/19980325/default.htm,Press Release,

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

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


**Banking organisation:** Banca Serfin, S.A., Mexico

**Action:** Cease and Desist Order

**Effective date:** 1998-05-18

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

> 1998-05-18,2000-12-12,,,"Banca Serfin, S.A., Mexico",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** Banco Internacional, S.A. (Bital), Mexico

**Action:** Cease and Desist Order

**Effective date:** 1998-05-18

**Termination date:** 2000-03-10

> 1998-05-18,2000-03-10,,,"Banco Internacional, S.A. (Bital), Mexico",Cease and Desist Order,DNE,,

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

Banco Internacional, S.A. (Bital), Mexico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Nacional de Mexico (Banamex), Mexico

**Action:** Cease and Desist Order

**Effective date:** 1998-05-18

**Termination date:** 2000-03-10

> 1998-05-18,2000-03-10,,,"Banco Nacional de Mexico (Banamex), Mexico",Cease and Desist Order,DNE,,

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

Banco Nacional de Mexico (Banamex), Mexico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Santander, Spain

**Action:** Cease and Desist Order

**Effective date:** 1998-05-18

**Termination date:** 2000-03-10

> 1998-05-18,2000-03-10,,,"Banco Santander, Spain",Cease and Desist Order,DNE,,

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

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


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

**Action:** Cease and Desist Order

**Effective date:** 1998-05-18

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

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

**Document type:** Press Release

> 1998-05-18,2000-12-12,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

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

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


**Banking organisation:** Banco Industrial de Venezuela, Caracas, Venezuela

**Action:** Cease and Desist Order

**Effective date:** 1998-05-20

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

> 1998-05-20,2000-12-12,,,"Banco Industrial de Venezuela, Caracas, Venezuela",Cease and Desist Order,DNE,,

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

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


**Banking organisation:** ShoreBank, Cleveland, Cleveland, OH

**Action:** Written Agreement

**Effective date:** 1998-08-21

**Termination date:** 2003-08-21

**Board document:** /boarddocs/press/enforcement/1998/19980918/default.htm

**Document type:** Press Release

> 1998-08-21,2003-08-21,,,"ShoreBank, Cleveland, Cleveland, OH",Written Agreement,/boarddocs/press/enforcement/1998/19980918/default.htm,Press Release,

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

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


**Banking organisation:** Frontier Bank of Laramie County, Cheyenne, Wyoming

**Action:** Cease and Desist Order

**Effective date:** 1998-11-10

**Termination date:** 1999-04-02

**Board document:** /boarddocs/press/enforcement/1998/19981117/default.htm

**Document type:** Press Release

> 1998-11-10,1999-04-02,,,"Frontier Bank of Laramie County, Cheyenne, Wyoming",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981117/default.htm,Press Release,

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

Frontier Bank of Laramie County, Cheyenne, Wyoming — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Southern Security Bank, Hollywood, FL

**Action:** Written Agreement

**Effective date:** 1998-11-13

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

**Board document:** /boarddocs/press/enforcement/1998/19981207/default.htm

**Document type:** Press Release

> 1998-11-13,2001-01-25,,,"Southern Security Bank, Hollywood, FL",Written Agreement,/boarddocs/press/enforcement/1998/19981207/default.htm,Press Release,

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

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


**Banking organisation:** P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia

**Action:** Cease and Desist Order

**Effective date:** 1998-11-30

**Board document:** /boarddocs/press/enforcement/1998/19981204/default.htm

**Document type:** Press Release

> 1998-11-30,,,,"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,

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

P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia

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

**Effective date:** 1998-11-30

**Board document:** /boarddocs/press/enforcement/1998/19981204/default.htm

**Document type:** Press Release

> 1998-11-30,,,,"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia","Civil Money Penalty $200,000",/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,

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


**Banking organisation:** P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY

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

**Effective date:** 1998-11-30

**Board document:** /boarddocs/press/enforcement/1998/19981216/default.htm

**Document type:** Press Release

> 1998-11-30,,,,"P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY","Civil Money Penalty $50,000",/boarddocs/press/enforcement/1998/19981216/default.htm,Press Release,

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

P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA

**Action:** Written Agreement

**Effective date:** 1998-12-10

**Termination date:** 1999-09-08

**Board document:** /boarddocs/press/enforcement/1998/19981222/default.htm

**Document type:** Press Release

> 1998-12-10,1999-09-08,,,"Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA",Written Agreement,/boarddocs/press/enforcement/1998/19981222/default.htm,Press Release,

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

Adairsville Bancshares, Inc., Adairsville, GA and 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:** Zia New Mexico Bank, Tucumcari, NM

**Action:** Cease and Desist Order

**Effective date:** 1998-12-14

**Termination date:** 1999-04-23

**Board document:** /boarddocs/press/enforcement/1998/19981214/default.htm

**Document type:** Press Release

> 1998-12-14,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981214/default.htm,Press Release,

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

Zia New Mexico Bank, Tucumcari, NM — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Zia New Mexico Bank, Tucumcari, NM

**Action:** Prompt Corrective Action

**Effective date:** 1999-01-26

**Termination date:** 1999-04-23

**Board document:** /boarddocs/press/enforcement/1999/19990211/default.htm

**Document type:** Press Release

> 1999-01-26,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Prompt Corrective Action,/boarddocs/press/enforcement/1999/19990211/default.htm,Press Release,

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


**Banking organisation:** First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT

**Action:** Written Agreement

**Effective date:** 1999-01-28

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

**Board document:** /boarddocs/press/enforcement/1999/19990205/default.htm

**Document type:** Press Release

> 1999-01-28,2001-11-08,,,"First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT",Written Agreement,/boarddocs/press/enforcement/1999/19990205/default.htm,Press Release,

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

First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL

**Action:** Written Agreement

**Effective date:** 1999-03-25

**Termination date:** 2001-12-11

**Board document:** /boarddocs/press/enforcement/1999/19990422/default.htm

**Document type:** Press Release

> 1999-03-25,2001-12-11,,,"Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL",Written Agreement,/boarddocs/press/enforcement/1999/19990422/default.htm,Press Release,

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

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


**Banking organisation:** First Data Corporation, Paramus, NJ

**Action:** Written Agreement

**Effective date:** 1999-03-29

**Termination date:** 1999-08-23

**Board document:** /boarddocs/press/enforcement/1999/19990330/default.htm

**Document type:** Press Release

> 1999-03-29,1999-08-23,,,"First Data Corporation, Paramus, NJ",Written Agreement,/boarddocs/press/enforcement/1999/19990330/default.htm,Press Release,

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

First Data Corporation, Paramus, NJ — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Wellington State Bank, Wellington, TX

**Action:** Written Agreement

**Effective date:** 1999-05-12

**Termination date:** 1999-08-16

**Board document:** /boarddocs/press/enforcement/1999/19990518/default.htm

**Document type:** Press Release

> 1999-05-12,1999-08-16,,,"Wellington State Bank, Wellington, TX",Written Agreement,/boarddocs/press/enforcement/1999/19990518/default.htm,Press Release,

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

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


**Banking organisation:** B.O.T. Corporation, N.V., Curacao, Netherlands Antilles

**Action:** Cease and Desist Order

**Effective date:** 1999-05-21

**Board document:** /boarddocs/press/enforcement/1999/199905212/default.htm

**Document type:** Press Release

> 1999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles",Cease and Desist Order,/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,

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

B.O.T. Corporation, N.V., Curacao, Netherlands Antilles — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** B.O.T. Corporation, N.V., Curacao, Netherlands Antilles

**Action:** Civil Money Penalty $300,000

**Effective date:** 1999-05-21

**Board document:** /boarddocs/press/enforcement/1999/199905212/default.htm

**Document type:** Press Release

> 1999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles","Civil Money Penalty $300,000",/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,

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


**Banking organisation:** TransAlliance, L.P., Bellevue, WA

**Action:** Written Agreement

**Effective date:** 1999-05-21

**Termination date:** 1999-12-13

**Board document:** /boarddocs/press/enforcement/1999/19990521/default.htm

**Document type:** Press Release

> 1999-05-21,1999-12-13,,,"TransAlliance, L.P., Bellevue, WA",Written Agreement,/boarddocs/press/enforcement/1999/19990521/default.htm,Press Release,

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

TransAlliance, L.P., Bellevue, WA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY

**Action:** Cease and Desist Order

**Effective date:** 1999-06-03

**Termination date:** 2004-08-20

**Board document:** /boarddocs/press/enforcement/1999/19990607/default.htm

**Document type:** Press Release

> 1999-06-03,2004-08-20,,,"Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1999/19990607/default.htm,Press Release,

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

Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, 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 Capital Corporation, Greenwood, SC

**Action:** Written Agreement

**Effective date:** 1999-06-03

**Termination date:** 1999-07-29

**Board document:** /boarddocs/press/enforcement/1999/19990611/default.htm

**Document type:** Press Release

> 1999-06-03,1999-07-29,,,"Community Capital Corporation, Greenwood, SC",Written Agreement,/boarddocs/press/enforcement/1999/19990611/default.htm,Press Release,

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

Community Capital Corporation, Greenwood, SC — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL

**Action:** Written Agreement

**Effective date:** 1999-06-04

**Termination date:** 1999-09-15

**Board document:** /boarddocs/press/enforcement/1999/19990625/default.htm

**Document type:** Press Release

> 1999-06-04,1999-09-15,,,"Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1999/19990625/default.htm,Press Release,

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

Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Popular de Puerto Rico, San Juan, Puerto Rico

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

**Effective date:** 1999-06-21

**Board document:** /boarddocs/press/enforcement/1999/19990621/default.htm

**Document type:** Press Release

> 1999-06-21,,,,"Banco Popular de Puerto Rico, San Juan, Puerto Rico","Civil Money Penalty $10,000",/boarddocs/press/enforcement/1999/19990621/default.htm,Press Release,

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

Banco Popular de Puerto Rico, San Juan, Puerto Rico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Grimes County Capital Corporation, Houston, Texas

**Action:** Written Agreement

**Effective date:** 1999-07-14

**Termination date:** 2002-11-04

**Board document:** /boarddocs/press/enforcement/1999/19990720/default.htm

**Document type:** Press Release

> 1999-07-14,2002-11-04,,,"Grimes County Capital Corporation, Houston, Texas",Written Agreement,/boarddocs/press/enforcement/1999/19990720/default.htm,Press Release,

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

Grimes County Capital Corporation, Houston, Texas — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Belmont Bancorp, Bridgeport, OH

**Action:** Written Agreement

**Effective date:** 1999-08-03

**Termination date:** 2003-01-10

**Board document:** /boarddocs/press/enforcement/1999/19990811/default.htm

**Document type:** Press Release

> 1999-08-03,2003-01-10,,,"Belmont Bancorp, Bridgeport, OH",Written Agreement,/boarddocs/press/enforcement/1999/19990811/default.htm,Press Release,

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

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


**Banking organisation:** First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA

**Action:** Written Agreement

**Effective date:** 1999-08-06

**Termination date:** 2002-09-25

**Board document:** /boarddocs/press/enforcement/1999/19990908/default.htm

**Document type:** Press Release

> 1999-08-06,2002-09-25,,,"First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA",Written Agreement,/boarddocs/press/enforcement/1999/19990908/default.htm,Press Release,

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

First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS

**Action:** Cease and Desist Order

**Effective date:** 1999-08-16

**Termination date:** 1999-11-15

**Board document:** /boarddocs/press/enforcement/1999/19990820/default.htm

**Document type:** Press Release

> 1999-08-16,1999-11-15,,,"American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS",Cease and Desist Order,/boarddocs/press/enforcement/1999/19990820/default.htm,Press Release,

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

American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK

**Action:** Written Agreement

**Effective date:** 1999-10-21

**Termination date:** 2000-12-31

**Board document:** /boarddocs/press/enforcement/1999/199911163/default.htm

**Document type:** Press Release

> 1999-10-21,2000-12-31,,,"Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK",Written Agreement,/boarddocs/press/enforcement/1999/199911163/default.htm,Press Release,

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

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


**Banking organisation:** Foxdale Bank, South Elgin, IL

**Action:** Written Agreement

**Effective date:** 1999-11-18

**Termination date:** 2001-12-11

**Board document:** /boarddocs/press/enforcement/1999/19991206/default.htm

**Document type:** Press Release

> 1999-11-18,2001-12-11,,,"Foxdale Bank, South Elgin, IL",Written Agreement,/boarddocs/press/enforcement/1999/19991206/default.htm,Press Release,

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

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


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

**Action:** Written Agreement

**Effective date:** 1999-11-30

**Board document:** /boarddocs/press/enforcement/1999/19991214/default.htm

**Document type:** Press Release

> 1999-11-30,,,,"Arab American Bank, New York, NY",Written Agreement,/boarddocs/press/enforcement/1999/19991214/default.htm,Press Release,

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

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

**Action:** Written Agreement

**Effective date:** 2000-02-08

**Termination date:** 2002-06-03

**Board document:** /boarddocs/press/enforcement/2000/20000208/default.htm

**Document type:** Press Release

> 2000-02-08,2002-06-03,,,"Bank of New York, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20000208/default.htm,Press Release,

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:** New Century Bank, Southfield, MI

**Action:** Prompt Corrective Action

**Effective date:** 2000-02-10

**Termination date:** 2000-12-15

**Board document:** /boarddocs/press/enforcement/2000/20000303/default.htm

**Document type:** Press Release

> 2000-02-10,2000-12-15,,,"New Century Bank, Southfield, MI",Prompt Corrective Action,/boarddocs/press/enforcement/2000/20000303/default.htm,Press Release,

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

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


**Banking organisation:** United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA

**Action:** Written Agreement

**Effective date:** 2000-02-23

**Termination date:** 2008-01-22

**Board document:** /boarddocs/press/enforcement/2000/20000225/default.htm

**Document type:** Press Release

> 2000-02-23,2008-01-22,,,"United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2000/20000225/default.htm,Press Release,

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

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


**Banking organisation:** Banco Popular de Puerto Rico, Hato Rey, Puerto Rico

**Action:** Written Agreement

**Effective date:** 2000-03-09

**Termination date:** 2003-01-16

**Board document:** /boarddocs/press/enforcement/2000/20000309/default.htm

**Document type:** Press Release

> 2000-03-09,2003-01-16,,,"Banco Popular de Puerto Rico, Hato Rey, Puerto Rico",Written Agreement,/boarddocs/press/enforcement/2000/20000309/default.htm,Press Release,

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

Banco Popular de Puerto Rico, Hato Rey, Puerto Rico — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Security Dollar Bank, Niles, OH

**Action:** Written Agreement

**Effective date:** 2000-03-17

**Termination date:** 2000-12-31

**Board document:** /boarddocs/press/enforcement/2000/20000322/default.htm

**Document type:** Press Release

> 2000-03-17,2000-12-31,,,"Security Dollar Bank, Niles, OH",Written Agreement,/boarddocs/press/enforcement/2000/20000322/default.htm,Press Release,

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

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


**Banking organisation:** Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA

**Action:** Cease and Desist Order

**Effective date:** 2000-05-16

**Termination date:** 2004-05-05

**Board document:** /boarddocs/press/enforcement/2000/20000518/default.htm

**Document type:** Press Release

> 2000-05-16,2004-05-05,,,"Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA",Cease and Desist Order,/boarddocs/press/enforcement/2000/20000518/default.htm,Press Release,

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

Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange Bank Broadway Branch, New York, NY, Korea Exchange Bank New York Branch, New York, NY and Korea Exchange Bank Seattle Branch, Seattle, WA — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


**Banking organisation:** Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY

**Action:** Written Agreement

**Effective date:** 2000-06-12

**Termination date:** 2003-02-21

**Board document:** /boarddocs/press/enforcement/2000/20000623/default.htm

**Document type:** Press Release

> 2000-06-12,2003-02-21,,,"Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20000623/default.htm,Press Release,

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

Banco Bilbao Vizcaya Argentaria, S.A., Madrid, Spain, Banco Bilbao Vizcaya, S.A. Miami Agency, Miami, FL, and Banco Bilbao Vizcaya, S.A., New York Branch, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Written Agreement

**Effective date:** 2000-07-13

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

**Board document:** /boarddocs/press/enforcement/2000/20000721/default.htm

**Document type:** Press Release

> 2000-07-13,2002-03-28,,,"New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI",Written Agreement,/boarddocs/press/enforcement/2000/20000721/default.htm,Press Release,

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

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


**Banking organisation:** Unity Bancorp, Inc.Clinton, NJ

**Action:** Written Agreement

**Effective date:** 2000-07-18

**Termination date:** 2002-02-19

**Board document:** /boarddocs/press/enforcement/2000/200008112/default.htm

**Document type:** Press Release

> 2000-07-18,2002-02-19,,,"Unity Bancorp, Inc.Clinton, NJ",Written Agreement,/boarddocs/press/enforcement/2000/200008112/default.htm,Press Release,

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

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


**Banking organisation:** Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY

**Action:** Written Agreement

**Effective date:** 2000-08-10

**Termination date:** 2001-02-16

**Board document:** /boarddocs/press/enforcement/2000/20000823/default.htm

**Document type:** Press Release

> 2000-08-10,2001-02-16,,,"Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20000823/default.htm,Press Release,

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

Banco Union, S.A.C.A., Caracas, Venezuela, Banco Union, S.A.C.A. Miami Agency, Miami, FL, Banco Union, S.A.C.A. New York Agency, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated


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

**Action:** Written Agreement

**Effective date:** 2000-09-05

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

**Board document:** /boarddocs/press/enforcement/2000/20000922/default.htm

**Document type:** Press Release

> 2000-09-05,2006-07-26,,,"Consolidated Bank and Trust Company, Richmond, VA",Written Agreement,/boarddocs/press/enforcement/2000/20000922/default.htm,Press Release,

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

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