Records 1–400 — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Records 1 to 400 of 1,559. Each links to its own page, which carries the source URL and the quoted line that states the value.

• National Bank of Greece, S.A., Athens, Greece1989-09-25,2000-06-14,,,"National Bank of Greece, S.A., Athens, Greece",Cease and Desist Order,DNE,,
• National Mortgage Bank of Greece, Astoria, NY1989-09-25,2000-06-14,,,"National Mortgage Bank of Greece, Astoria, NY",Cease and Desist Order,DNE,,
• National Mortgage Bank of Greece, Astoria, NY1989-09-25,,,,"National Mortgage Bank of Greece, Astoria, NY","Civil Money Penalty $2,000,000",DNE,,
• National Bank of Greece, S.A., Athens, Greece1989-09-25,,,,"National Bank of Greece, S.A., Athens, Greece","Civil Money Penalty $125,000",DNE,,
• Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA1990-02-16,1996-04-02,,,"Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA",Cease and Desist Order,DNE,,
• Bank of New England Corporation, Boston, MA1990-02-26,1991-01-06,,,"Bank of New England Corporation, Boston, MA",Cease and Desist Order,DNE,,
• Columbia Bank, Avondale, AZ1990-08-13,1992-02-27,,,"Columbia Bank, Avondale, AZ",Cease and Desist Order,DNE,,
• Provident Bancorp of Texas, Inc., Dallas, TX1990-11-26,,,,"Provident Bancorp of Texas, Inc., Dallas, TX","Civil Money Penalty $5,000",DNE,,
• Fairfield County Bancorp, Inc., Stamford, CT1990-12-12,1992-04-09,,,"Fairfield County Bancorp, Inc., Stamford, CT",Written Agreement,DNE,,
• Citizens First Bancorp, Inc., Glen Rock, NJ1990-12-18,1994-03-15,,,"Citizens First Bancorp, Inc., Glen Rock, NJ",Written Agreement,DNE,,
• Smyrna Bank and Trust Company, Smyrna, GA1990-12-18,1993-04-05,,,"Smyrna Bank and Trust Company, Smyrna, GA",Written Agreement,DNE,,
• First State Bank of Maple Park, Maple Park, IL1990-12-19,1993-07-23,,,"First State Bank of Maple Park, Maple Park, IL",Cease and Desist Order,DNE,,
• UBAF Arab American Bank, New York, NY1990-12-19,1996-10-31,,,"UBAF Arab American Bank, New York, NY",Written Agreement,DNE,,
• Cosmopolitan Bancorp, Inc., Chicago, IL1990-12-22,1991-05-20,,,"Cosmopolitan Bancorp, Inc., Chicago, IL",Written Agreement,DNE,,
• Equimark Corporation, Pittsburgh, PA1991-01-22,1993-01-15,,,"Equimark Corporation, Pittsburgh, PA",Written Agreement,DNE,,
• First Lehigh Corporation, Walnutport, PA1991-01-28,1999-01-22,,,"First Lehigh Corporation, Walnutport, PA",Written Agreement,DNE,,
• Buffalo Bank, Eleanor, WV1991-01-31,1994-03-03,,,"Buffalo Bank, Eleanor, WV",Written Agreement,DNE,,
• Sterling Bancorp, Inc., Eleanor, WV1991-01-31,1993-01-31,,,"Sterling Bancorp, Inc., Eleanor, WV",Written Agreement,DNE,,
• Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI1991-02-01,1993-06-22,,,"Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI",Cease and Desist Order,DNE,,
• United American Bank of Central Florida, Orlando, FL1991-02-06,1995-08-17,,,"United American Bank of Central Florida, Orlando, FL",Written Agreement,DNE,,
• Sun City Bank, Sun City, AZ1991-02-13,1994-11-03,,,"Sun City Bank, Sun City, AZ",Cease and Desist Order,DNE,,
• Bank of the West, Irving, TX1991-03-01,1993-10-18,,,"Bank of the West, Irving, TX",Written Agreement,DNE,,
• Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX1991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX",Written Agreement,DNE,,
• Greater Southwest Bancshares, Inc., Irving, TX1991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Irving, TX",Written Agreement,DNE,,
• BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg1991-03-04,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,
• Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY1991-03-08,1995-05-22,,,"Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY",Cease and Desist Order,DNE,,
• Community Bankers, Inc., Granbury, TX1991-03-29,1994-06-13,,,"Community Bankers, Inc., Granbury, TX",Written Agreement,DNE,,
• Bankers Trust Company, Des Moines, IA1991-04-08,1993-11-23,,,"Bankers Trust Company, Des Moines, IA",Written Agreement,DNE,,
• First City Bancorporation of Texas, Inc., Houston, TX1991-04-15,1988-04-18,,,"First City Bancorporation of Texas, Inc., Houston, TX",Written Agreement,DNE,,
• Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY1991-04-26,1996-05-13,,,"Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY",W
• Independent Bankgroup, Inc., Springfield, VT1991-05-01,1993-01-29,,,"Independent Bankgroup, Inc., Springfield, VT",Cease and Desist Order,DNE,,
• James Madison Limited, Washington, DC1991-05-02,1991-05-10,,,"James Madison Limited, Washington, DC",Written Agreement,DNE,,
• BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg1991-05-06,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,
• Midlantic Corporation, Edison, NJ1991-05-16,1994-03-17,,,"Midlantic Corporation, Edison, NJ",Written Agreement,DNE,,
• First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX1991-05-20,1993-10-07,,,"First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX",Written Agreement,DNE,,
• Community Bank & Trust Company of Virginia, Sterling, VA1991-06-18,1992-02-21,,,"Community Bank & Trust Company of Virginia, Sterling, VA",Written Agreement,DNE,,
• Boca Bank, Boca Raton, FL1991-07-03,1994-12-30,,,"Boca Bank, Boca Raton, FL",Written Agreement,DNE,,
• Southeast Banking Corporation, Miami, FL1991-07-03,1991-09-19,,,"Southeast Banking Corporation, Miami, FL",Written Agreement,DNE,,
• Community National Bancorp, Inc., Staten Island, NY1991-07-22,1991-11-08,,,"Community National Bancorp, Inc., Staten Island, NY",Cease and Desist Order,DNE,,
• Community National Bancorp, Inc., Staten Island, NY1991-07-22,,,,"Community National Bancorp, Inc., Staten Island, NY","Civil Money Penalty $7,500",DNE,,
• Bank of Credit and Commerce Inernational S.A. Luxembourg1991-07-29,,,,Bank of Credit and Commerce Inernational S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
• Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands1991-07-29,,,,"Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
• BCCI Holdings (Luxembourg) S.A. Luxembourg1991-07-29,,,,BCCI Holdings (Luxembourg) S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
• International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands1991-07-29,,,,"International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
• Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA1991-09-03,1992-12-11,,,"Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA",Cease and Desist Order,DNE,,
• Bank of Boston Corporation, Boston, MA1991-09-03,1993-10-07,,,"Bank of Boston Corporation, Boston, MA",Written Agreement,DNE,,
• First Cumberland Bank, Madison, TN1991-09-06,1993-03-14,,,"First Cumberland Bank, Madison, TN",Written Agreement,DNE,,
• First American Corporation and First American Bancshares, Inc., Washington, DC1991-09-10,1993-06-23,,,"First American Corporation and First American Bancshares, Inc., Washington, DC",Written Agreement,DNE,,
• Glenwood State Bank, Glenwood, IA1991-09-10,1993-12-03,,,"Glenwood State Bank, Glenwood, IA",Written Agreement,DNE,,
• Collinsville Bancorp, Inc., Collinsville, OK1991-09-12,1993-12-31,,,"Collinsville Bancorp, Inc., Collinsville, OK",Written Agreement,DNE,,
• First Exchange Bank of Cape Girardeau, Cape Girardeau, MO1991-09-23,1992-05-07,,,"First Exchange Bank of Cape Girardeau, Cape Girardeau, MO",Cease and Desist Order,DNE,,
• First Exchange Bank of Madison County, Fredericktown, MO1991-09-23,1992-05-07,,,"First Exchange Bank of Madison County, Fredericktown, MO",Cease and Desist Order,DNE,,
• First Exchange Bank of North St. Louis County, Florissant, MO1991-09-23,1992-05-07,,,"First Exchange Bank of North St. Louis County, Florissant, MO",Cease and Desist Order,DNE,,
• First Exchange Bank of St. Louis, St. Louis, MO1991-09-23,1992-05-07,,,"First Exchange Bank of St. Louis, St. Louis, MO",Cease and Desist Order,DNE,,
• First Exchange Corporation, Cape Girardeau, MO1991-09-23,1992-05-07,,,"First Exchange Corporation, Cape Girardeau, MO",Cease and Desist Order,DNE,,
• Jackson Exchange Bank and Trust Company, Jackson, MO1991-09-23,1992-05-07,,,"Jackson Exchange Bank and Trust Company, Jackson, MO",Cease and Desist Order,DNE,,
• Glenwood State Bank, Glenwood, IA1991-09-23,,,,"Glenwood State Bank, Glenwood, IA","Civil Money Penalty $25,000",DNE,,
• Shawmut National Corporation, Boston, MA1991-10-01,1993-10-22,,,"Shawmut National Corporation, Boston, MA",Written Agreement,DNE,,
• Fairfield Financial Corporation, Fairfield, TX1991-10-03,1992-10-30,,,"Fairfield Financial Corporation, Fairfield, TX",Written Agreement,DNE,,
• Pioneer Bank, Fullerton, CA1991-10-04,1994-07-08,,,"Pioneer Bank, Fullerton, CA",Written Agreement,DNE,,
• FWB Bancorporation, Rockville, MD1991-10-10,1994-08-16,,,"FWB Bancorporation, Rockville, MD",Written Agreement,DNE,,
• Resource Bank, Virginia Beach, VA1991-10-28,1993-11-03,,,"Resource Bank, Virginia Beach, VA",Written Agreement,DNE,,
• RHNB Corporation, Rock Hill, SC1991-11-19,1994-05-25,,,"RHNB Corporation, Rock Hill, SC",Written Agreement,DNE,,
• Westport Bancorp, Inc., Westport, CT1991-11-19,1995-03-16,,,"Westport Bancorp, Inc., Westport, CT",Written Agreement,DNE,,
• Presidential Holdings, Inc., Bourbonnais, IL1991-11-25,1993-08-05,,,"Presidential Holdings, Inc., Bourbonnais, IL",Written Agreement,DNE,,
• Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR1991-11-26,1997-06-27,,,"Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR",Cease and Desist Order,DNE,,
• First New York Bank for Business Corp., New York, NY1991-11-26,1992-04-27,,,"First New York Bank for Business Corp., New York, NY",Written Agreement,DNE,,
• First Prairie Bankshares, Inc., Georgetown, IL1991-12-18,1995-06-15,,,"First Prairie Bankshares, Inc., Georgetown, IL",Written Agreement,DNE,,
• The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH1991-12-19,1994-06-02,,,"The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH",Written Agreement,DNE,,
• Val Cor Bancorporation, Cortez, CO1991-12-19,1994-04-26,,,"Val Cor Bancorporation, Cortez, CO",Written Agreement,DNE,,
• West Coast Bank, Sarasota, FL1991-12-19,1993-04-05,,,"West Coast Bank, Sarasota, FL",Written Agreement,DNE,,
• Ljubljanska Banka d.d., Ljubljana, Yugoslavia1991-12-20,1997-03-27,,,"Ljubljanska Banka d.d., Ljubljana, Yugoslavia",Cease and Desist Order,DNE,,
• Hibernia Corporation, New Orleans, LA1991-12-23,1993-10-28,,,"Hibernia Corporation, New Orleans, LA",Written Agreement,DNE,,
• Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ1991-12-24,1994-08-30,,,"Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ",Written Agreement,DNE,,
• Georgetown Bancorp, Inc., Georgetown, KY1992-01-15,1994-08-18,,,"Georgetown Bancorp, Inc., Georgetown, KY",Written Agreement,DNE,,
• Bank of New York, New York, NY1992-01-16,1997-03-05,,,"Bank of New York, New York, NY",Cease and Desist Order,DNE,,
• Central Bank of the South, Birmingham, AL1992-01-16,1997-03-05,,,"Central Bank of the South, Birmingham, AL",Cease and Desist Order,DNE,,
• Central Fidelity Bank, Richmond, VA1992-01-16,1997-03-05,,,"Central Fidelity Bank, Richmond, VA",Cease and Desist Order,DNE,,
• Crestar Bank, Richmond, VA1992-01-16,1997-03-05,,,"Crestar Bank, Richmond, VA",Cease and Desist Order,DNE,,
• Trust Company Bank, Atlanta, GA1992-01-16,1997-03-14,,,"Trust Company Bank, Atlanta, GA",Cease and Desist Order,DNE,,
• Bank of New York, New York, NY1992-01-16,,,,"Bank of New York, New York, NY","Civil Money Penalty $50,000",DNE,,
• Central Bank of the South, Birmingham, AL1992-01-16,,,,"Central Bank of the South, Birmingham, AL","Civil Money Penalty $50,000",DNE,,
• Central Fidelity Bank, Richmond, VA1992-01-16,,,,"Central Fidelity Bank, Richmond, VA","Civil Money Penalty $50,000",DNE,,
• Crestar Bank, Richmond, VA1992-01-16,,,,"Crestar Bank, Richmond, VA","Civil Money Penalty $50,000",DNE,,
• Trust Company Bank, Atlanta, GA1992-01-16,,,,"Trust Company Bank, Atlanta, GA","Civil Money Penalty $50,000",DNE,,
• Bank of the Commonwealth, Norfolk, VA1992-01-21,1994-01-05,,,"Bank of the Commonwealth, Norfolk, VA",Written Agreement,DNE,,
• Society for Savings Bancorp, Hartford, CT1992-01-24,1993-09-27,,,"Society for Savings Bancorp, Hartford, CT",Written Agreement,DNE,,
• Marathon Bank, Stephens City, VA1992-01-28,1994-11-23,,,"Marathon Bank, Stephens City, VA",Written Agreement,DNE,,
• Bank of White Sulphur Springs, White Sulphur Springs, WV1992-02-28,1996-05-10,,,"Bank of White Sulphur Springs, White Sulphur Springs, WV",Written Agreement,DNE,,
• Multibank Financial Corp., Dedham, MA1992-02-28,1993-09-27,,,"Multibank Financial Corp., Dedham, MA",Written Agreement,DNE,,
• Prosperity Bank and Trust Company, Springfield, VA1992-03-03,1994-01-14,,,"Prosperity Bank and Trust Company, Springfield, VA",Written Agreement,DNE,,
• Greater Chicago Financial Corporation, Chicago, IL1992-03-11,1994-01-14,,,"Greater Chicago Financial Corporation, Chicago, IL",Written Agreement,DNE,,
• Northeast Bancorp, Inc., New Haven, CT1992-03-16,1993-04-29,,,"Northeast Bancorp, Inc., New Haven, CT",Written Agreement,DNE,,
• Florida First International Bank, Hollywood, FL1992-03-17,2001-01-25,,,"Florida First International Bank, Hollywood, FL",Written Agreement,DNE,,
• Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA1992-03-23,2001-03-22,,,"Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA",Cease and Desist Order,DNE,,
• Farmers and Merchants Bank of Long Beach, Long Beach, CA1992-03-23,2000-06-12,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA",Cease and Desist Order,DNE,,
• Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA1992-03-23,,,,"Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA","Civil Money Penalty $50,000",DNE,,
• Bank of Adairsville, Adairsville, GA1992-03-26,1995-07-19,,,"Bank of Adairsville, Adairsville, GA",Written Agreement,DNE,,
• Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY1992-03-31,1994-09-21,,,"Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY",Written Agreement,DNE,,
• Security Bank Corporation, Manassas, VA1992-04-01,1995-09-11,,,"Security Bank Corporation, Manassas, VA",Written Agreement,DNE,,
• Bank South Corporation, Atlanta, GA1992-04-03,1993-04-29,,,"Bank South Corporation, Atlanta, GA",Written Agreement,DNE,,
• Connecticut Bancorp, Inc., Norwalk, CT1992-04-06,1992-04-24,,,"Connecticut Bancorp, Inc., Norwalk, CT",Written Agreement,DNE,,
• State Bank and Trust of Colorado Springs, Colorado Springs, CO1992-04-14,1993-08-09,,,"State Bank and Trust of Colorado Springs, Colorado Springs, CO",Cease and Desist Order,DNE,,
• MBC Corp., Modesto, CA1992-04-15,1994-03-30,,,"MBC Corp., Modesto, CA",Written Agreement,DNE,,
• Security Pacific Corporation, Los Angeles, CA1992-04-23,,,,"Security Pacific Corporation, Los Angeles, CA","Civil Money Penalty $50,000",DNE,,
• Antioch Holding Company, Antioch, IL1992-04-24,1996-02-15,,,"Antioch Holding Company, Antioch, IL",Written Agreement,DNE,,
• Pacific Western Bancshares and Pacific Western Bank, San Jose, CA1992-04-29,1994-03-30,,,"Pacific Western Bancshares and Pacific Western Bank, San Jose, CA",Written Agreement,DNE,,
• American State Bancshares, Inc., Broken Bow, OK1992-04-30,1996-03-29,,,"American State Bancshares, Inc., Broken Bow, OK",Written Agreement,DNE,,
• First Independence Bank of Florida, Fort Myers, FL1992-05-01,1997-02-25,,,"First Independence Bank of Florida, Fort Myers, FL",Written Agreement,DNE,,
• Greater Chicago Financial Corporation, Chicago, IL1992-06-02,,,,"Greater Chicago Financial Corporation, Chicago, IL","Civil Money Penalty $2,500",DNE,,
• First Indo-American Bank, San Francisco, CA1992-06-08,2001-07-13,,,"First Indo-American Bank, San Francisco, CA",Written Agreement,DNE,,
• American Bank & Trust of Polk County, Lake Wales, FL1992-06-10,1997-03-07,,,"American Bank & Trust of Polk County, Lake Wales, FL",Written Agreement,DNE,,
• Union Texas Bancorporation, Inc., Laredo, TX1992-06-12,1996-12-24,,,"Union Texas Bancorporation, Inc., Laredo, TX",Written Agreement,DNE,,
• Lincoln Financial Corporation, Fort Wayne, IN1992-06-16,1997-12-12,,,"Lincoln Financial Corporation, Fort Wayne, IN",Written Agreement,DNE,,
• Bank of Forest, Forest, MS1992-06-17,1994-11-10,,,"Bank of Forest, Forest, MS",Written Agreement,DNE,,
• Cuyamaca Bank, Santee, CA1992-06-17,2004-01-01,,,"Cuyamaca Bank, Santee, CA",Written Agreement,DNE,,
• FNB Rochester Corporation, Rochester, NY1992-06-18,1994-06-27,,,"FNB Rochester Corporation, Rochester, NY",Cease and Desist Order,DNE,,
• Guaranty Bancshares Corporation, Shamokin, PA1992-06-19,1996-01-18,,,"Guaranty Bancshares Corporation, Shamokin, PA",Written Agreement,DNE,,
• First Bancorp of Oklahoma, Tonkawa, OK1992-06-30,1996-04-30,,,"First Bancorp of Oklahoma, Tonkawa, OK",Written Agreement,DNE,,
• Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA1992-07-07,1996-06-26,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA",Cease and Desist Order,DNE,,
• Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA1992-07-07,,,,"Habib Bank AG Zurich, Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles, CA","Civil Money Penalty $200,000",DNE,,
• First Eastern Corporation, Wilkes-Barre, PA1992-07-15,1994-06-17,,,"First Eastern Corporation, Wilkes-Barre, PA",Written Agreement,DNE,,
• Constellation Bancorp, Inc., Elizabeth, NJ1992-07-20,1994-03-16,,,"Constellation Bancorp, Inc., Elizabeth, NJ",Written Agreement,DNE,,
• Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT1992-07-22,1994-05-16,,,"Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT",Written Agreement,DNE,,
• Baltimore Bancorp, Baltimore, MD1992-07-31,1994-04-20,,,"Baltimore Bancorp, Baltimore, MD",Written Agreement,DNE,,
• First American Bank, Rosemead, CA1992-07-31,1995-07-05,,,"First American Bank, Rosemead, CA",Written Agreement,DNE,,
• Home Port Bancorp, Inc., Nantucket, MA1992-08-03,1994-03-01,,,"Home Port Bancorp, Inc., Nantucket, MA",Written Agreement,DNE,,
• UST Corp., Boston, MA1992-08-03,1995-07-21,,,"UST Corp., Boston, MA",Written Agreement,DNE,,
• Buffalo Bank, Eleanor, WV1992-08-12,1993-07-01,,,"Buffalo Bank, Eleanor, WV",Cease and Desist Order,DNE,,
• BCCI1992-08-12,,,,BCCI,"Civil Money Penalty $200,000,000",DNE,,
• Mt. Vernon Bancshares, Inc., Mount Vernon, KY1992-08-17,2001-01-25,,,"Mt. Vernon Bancshares, Inc., Mount Vernon, KY",Written Agreement,DNE,,
• Thirty Second Avenue Corporation, Wheat Ridge, CO1992-08-24,1994-04-26,,,"Thirty Second Avenue Corporation, Wheat Ridge, CO",Cease and Desist Order,DNE,,
• Marshall County Bankshares, Inc., Beattie, KS1992-08-25,1996-03-21,,,"Marshall County Bankshares, Inc., Beattie, KS",Cease and Desist Order,DNE,,
• BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK1992-08-27,1996-10-04,,,"BankSouth Corporation, First Chattanooga Corporation and Citizens Bank, Lawton, OK",Written Agreement,DNE,,
• National Commercial Bank, Jeddah, Saudi Arabia1992-08-28,1992-09-11,,,"National Commercial Bank, Jeddah, Saudi Arabia",Written Agreement,DNE,,
• Ken-Caryl Investment Company, Littleton, CO1992-09-10,1997-12-31,,,"Ken-Caryl Investment Company, Littleton, CO",Written Agreement,DNE,,
• Glendale Bank of Pennsylvania, Philadelphia, PA1992-09-15,1994-09-13,,,"Glendale Bank of Pennsylvania, Philadelphia, PA",Written Agreement,DNE,,
• CivicBank of Commerce, Oakland, CA1992-09-16,1995-12-27,,,"CivicBank of Commerce, Oakland, CA",Written Agreement,DNE,,
• First State Bancorp, Howell, NJ1992-09-16,1994-02-16,,,"First State Bancorp, Howell, NJ",Written Agreement,DNE,,
• Paonia Financial Services, Inc., Paonia, CO1992-09-21,1993-06-24,,,"Paonia Financial Services, Inc., Paonia, CO",Written Agreement,DNE,,
• National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL1992-09-28,1995-01-05,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL",Cease and Desist Order,DNE,,
• National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL1992-09-28,,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL","Civil Money Penalty $200,000",DNE,,
• Marshall County Bankshares, Inc., Beattie, KS1992-09-28,,,,"Marshall County Bankshares, Inc., Beattie, KS","Civil Money Penalty (collectively with Edwin L. Nutt) $2,000",DNE,,
• Genoa Banking Company, Genoa, OH1992-10-14,1994-10-07,,,"Genoa Banking Company, Genoa, OH",Cease and Desist Order,DNE,,
• Guardian Bank, Los Angeles, CA1992-10-14,1995-01-20,,,"Guardian Bank, Los Angeles, CA",Written Agreement,DNE,,
• High Point Financial Corporation, Branchville, NJ1992-10-20,1996-06-18,,,"High Point Financial Corporation, Branchville, NJ",Written Agreement,DNE,,
• People's Mutual Holdings, Inc., Bridgeport, CT1992-10-22,1994-04-05,,,"People's Mutual Holdings, Inc., Bridgeport, CT",Written Agreement,DNE,,
• Wahoo State Bank, Wahoo, NE1992-10-23,1994-08-05,,,"Wahoo State Bank, Wahoo, NE",Written Agreement,DNE,,
• Farmers Savings Bank, Northwood, OH1992-10-26,1994-06-03,,,"Farmers Savings Bank, Northwood, OH",Written Agreement,DNE,,
• Midwest Securities Trust Company, Chicago, IL1992-10-29,1994-05-26,,,"Midwest Securities Trust Company, Chicago, IL",Cease and Desist Order,DNE,,
• Columbus Junction State Bank, Columbus Junction, IA1992-10-29,1995-06-01,,,"Columbus Junction State Bank, Columbus Junction, IA",Written Agreement,DNE,,
• NESB Corp., New London, CT1992-10-29,1993-05-21,,,"NESB Corp., New London, CT",Written Agreement,DNE,,
• Heritage Bank, McLean, VA1992-10-31,1996-07-09,,,"Heritage Bank, McLean, VA",Written Agreement,DNE,,
• CBC, Inc., Clovis, NM1992-11-17,,,,"CBC, Inc., Clovis, NM","Civil Money Penalty $10,000",DNE,,
• Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA1992-11-17,1993-06-07,,,"Pitcairn Private Bank and Pitcairn Bancorp, Inc., Jenkintown, PA",Written Agreement,DNE,,
• Industrial Bancshares, Inc., Kansas City, MS1992-11-20,1996-09-30,,,"Industrial Bancshares, Inc., Kansas City, MS",Cease and Desist Order,DNE,,
• Mission Bancshares, Inc., Mission, KS1992-11-20,1996-09-30,,,"Mission Bancshares, Inc., Mission, KS",Cease and Desist Order,DNE,,
• One Security, Inc., Kansas City, MO1992-11-20,1996-09-30,,,"One Security, Inc., Kansas City, MO",Cease and Desist Order,DNE,,
• Valley View Bancshares, Inc., Overland Park, KS1992-11-20,1995-09-27,,,"Valley View Bancshares, Inc., Overland Park, KS",Cease and Desist Order,DNE,,
• United Bank Corporation of New York, Downsville, NY1992-11-24,1996-01-17,,,"United Bank Corporation of New York, Downsville, NY",Written Agreement,DNE,,
• First Bank of Berne, Berne, IN1992-12-01,1996-03-21,,,"First Bank of Berne, Berne, IN",Written Agreement,DNE,,
• Sandquist Corporation, Deer Lodge, MT1992-12-03,,,,"Sandquist Corporation, Deer Lodge, MT","Civil Money Penalty $5,000",DNE,,
• Greater Ohio River Company, Columbus, OH1992-12-07,,,,"Greater Ohio River Company, Columbus, OH","Civil Money Penalty $10,000",DNE,,
• Vic Sather & Associates, Inc., Bloomington, MN1992-12-14,,,,"Vic Sather & Associates, Inc., Bloomington, MN","Civil Money Penalty $5,000",DNE,,
• First Pacific Bancorp, Inc., Beverly Hills, CA1992-12-14,,,,"First Pacific Bancorp, Inc., Beverly Hills, CA","Civil Money Penalty $50,000",DNE,,
• Blackshear Bank, Blackshear, GA1992-12-28,1995-02-14,,,"Blackshear Bank, Blackshear, GA",Cease and Desist Order,DNE,,
• Farmers and Merchants Bank of Long Beach, Long Beach, CA1992-12-28,,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA","Civil Money Penalty $100,000",DNE,,
• Daingerfield Bancshares, Inc., Daingerfield, TX1992-12-29,1994-02-11,,,"Daingerfield Bancshares, Inc., Daingerfield, TX",Written Agreement,DNE,,
• PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA1993-01-08,1995-04-17,,,"PT Bank Niaga, Jakarta, Indonesia and PT Bank Niaga, Los Angeles, CA",Written Agreement,DNE,,
• Carney Bank, Boynton Beach, FL1993-01-11,1996-01-26,,,"Carney Bank, Boynton Beach, FL",Written Agreement,DNE,,
• BSD Bancorp, Inc., San Diego, CA1993-02-01,1993-12-29,,,"BSD Bancorp, Inc., San Diego, CA",Written Agreement,DNE,,
• Union State Bank, Upton, WY1993-02-04,1995-09-05,,,"Union State Bank, Upton, WY",Written Agreement,DNE,,
• New East Bancorp, Raleigh, NC1993-03-04,1993-12-28,,,"New East Bancorp, Raleigh, NC",Written Agreement,DNE,,
• Marin National Bancorp, San Rafael, CA1993-03-23,1999-07-29,,,"Marin National Bancorp, San Rafael, CA",Written Agreement,DNE,,
• First Pacific Bancorp, Inc., Beverly Hills, CA1993-03-24,,,,"First Pacific Bancorp, Inc., Beverly Hills, CA","Civil Money Penalty $25,000",DNE,,
• Guardian Bank, Los Angeles, CA1993-03-25,,,,"Guardian Bank, Los Angeles, CA","Civil Money Penalty $20,000",DNE,,
• Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK1993-04-05,1997-11-14,,,"Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK",Written Agreement,DNE,,
• Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL1993-04-12,1997-02-07,,,"Perry County Bancorp, Inc., and DuQuoin State Bank, DuQuoin, IL",Written Agreement,DNE,,
• Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA1993-04-15,1997-11-19,,,"Pacific Inland Bancorp and Pacific Inland Bank, Anaheim, CA",Cease and Desist Order,DNE,,
• Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA1993-04-15,1996-03-27,,,"Silicon Valley Bancshares and Silicon Valley Bank, Santa Clara, CA",Cease and Desist Order,DNE,,
• Country Hill Bank, Lenexa, KS1993-05-04,1994-12-22,,,"Country Hill Bank, Lenexa, KS",Cease and Desist Order,DNE,,
• Purdy Bancshares, Inc., Purdy, MO1993-05-04,1997-03-25,,,"Purdy Bancshares, Inc., Purdy, MO",Cease and Desist Order,DNE,,
• Missouri State Financial Corporation, St. Louis, MO1993-05-19,1994-05-31,,,"Missouri State Financial Corporation, St. Louis, MO",Written Agreement,DNE,,
• Country Hill Bancshares, Inc., Lenexa, KS1993-06-02,1993-12-30,,,"Country Hill Bancshares, Inc., Lenexa, KS",Cease and Desist Order,DNE,,
• Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH1993-06-29,1993-10-12,,,"Ohio Bancorp and Dollar Savings and Trust Company, Youngstown, OH",Written Agreement,DNE,,
• American Pacific Bank, Aumsville, OR1993-07-07,2005-04-22,,,"American Pacific Bank, Aumsville, OR",Written Agreement,DNE,,
• Glendale Bancorporation, Voorhees, NJ1993-07-07,1994-09-13,,,"Glendale Bancorporation, Voorhees, NJ",Written Agreement,DNE,,
• Colonial Bancshares, Inc., Des Peres, MO1993-07-13,1994-06-30,,,"Colonial Bancshares, Inc., Des Peres, MO",Cease and Desist Order,DNE,,
• Dollar Savings and Trust Company, Youngstown, OH1993-07-13,1993-10-12,,,"Dollar Savings and Trust Company, Youngstown, OH",Cease and Desist Order,DNE,,
• International Bancshares, Inc., Gladstone, MS1993-07-13,1996-09-30,,,"International Bancshares, Inc., Gladstone, MS",Cease and Desist Order,DNE,,
• Commerce Exchange Bank, Beachwood, OH1993-07-28,1995-02-06,,,"Commerce Exchange Bank, Beachwood, OH",Written Agreement,DNE,,
• Sparta State Bank, Sparta, MI1993-08-03,1995-07-31,,,"Sparta State Bank, Sparta, MI",Written Agreement,DNE,,
• Piedmont Trust Bank, Martinsville, VA1993-08-05,1995-10-03,,,"Piedmont Trust Bank, Martinsville, VA",Cease and Desist Order,DNE,,
• CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS1993-08-23,1995-05-30,,,"CSB Bancshares, Inc., and Citizens State Bank and Trust Company, Ellsworth, KS",Written Agreement,DNE,,
• Country Hill Bank, Lenexa, KS1993-08-27,1993-12-30,,,"Country Hill Bank, Lenexa, KS",Prompt Corrective Action,DNE,,
• Bosshard Banco, Ltd., Bangor, WI1993-09-08,,,,"Bosshard Banco, Ltd., Bangor, WI","Civil Money Penalty $17,500 (collectively with Jeff Gray)",DNE,,
• First Bank of Philadelphia, Philadelphia, PA1993-09-14,1999-10-12,,,"First Bank of Philadelphia, Philadelphia, PA",Written Agreement,DNE,,
• Sentry Bancorp, Inc., Edina, MN1993-09-24,,,,"Sentry Bancorp, Inc., Edina, MN","Civil Money Penalty $7,500",DNE,,
• American Express Bank International, New York, NY1993-09-29,1997-01-07,,,"American Express Bank International, New York, NY",Cease and Desist Order,DNE,,
• United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA1993-09-30,1996-12-16,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA",Cease and Desist Order,DNE,,
• United Mizrahi Bank, Ltd., Tel Aviv, Israel1993-09-30,,,,"United Mizrahi Bank, Ltd., Tel Aviv, Israel","Civil Money Penalty $400,000",DNE,,
• Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL1993-10-04,1996-03-14,,,"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL",Written Agreement,DNE,,
• American Express Bank International, New York, NY1993-11-01,,,,"American Express Bank International, New York, NY","Civil Money Penalty $950,000",DNE,,
• First Tampa Bancorporation of Florida, Inc., Tampa, FL1993-11-08,1993-12-28,,,"First Tampa Bancorporation of Florida, Inc., Tampa, FL",Written Agreement,DNE,,
• Farmers and Merchants Bank of Long Beach, Long Beach, CA1993-11-10,1999-04-29,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA",Written Agreement,DNE,,
• Peoples Bancshares, Inc., Westville, OK1993-11-15,1995-08-04,,,"Peoples Bancshares, Inc., Westville, OK",Cease and Desist Order,DNE,,
• Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA1993-11-18,1995-08-31,,,"Constitution Bancorp, Inc., and Constitution Bank, Philadelphia, PA",Written Agreement,DNE,,
• Liberty Agency, Inc., Kirk, CO1993-11-18,1996-08-13,,,"Liberty Agency, Inc., Kirk, CO",Written Agreement,DNE,,
• Ramapo Financial Corporation, Wayne, NY1993-11-26,1996-03-15,,,"Ramapo Financial Corporation, Wayne, NY",Written Agreement,DNE,,
• The Citizens Savings Bank Company, Pemberville, OH1993-12-08,1994-10-13,,,"The Citizens Savings Bank Company, Pemberville, OH",Written Agreement,DNE,,
• United Financial Banking Companies, Inc., Vienna, VA1993-12-31,1997-11-26,,,"United Financial Banking Companies, Inc., Vienna, VA",Written Agreement,DNE,,
• Founders' Bank, Bryn Mawr, PA1994-01-03,,,,"Founders' Bank, Bryn Mawr, PA","Civil Money Penalty $4,000",DNE,,
• Dyer F&M Bancshares, Inc., Dyer, TN1994-01-25,1996-05-03,,,"Dyer F&M Bancshares, Inc., Dyer, TN",Cease and Desist Order,DNE,,
• Merchants Bancshares, Inc., Burlington, VT1994-02-18,1996-06-03,,,"Merchants Bancshares, Inc., Burlington, VT",Written Agreement,DNE,,
• Mt. Vernon Bancshares, Inc., Mount Vernon, KY1994-02-23,1997-05-19,,,"Mt. Vernon Bancshares, Inc., Mount Vernon, KY",Cease and Desist Order,DNE,,
• First FSB Bancshares, Inc., Mount Calm, TX1994-02-24,1996-08-23,,,"First FSB Bancshares, Inc., Mount Calm, TX",Written Agreement,DNE,,
• Pacific Western Bank, San Jose, CA1994-02-25,1994-03-30,,,"Pacific Western Bank, San Jose, CA",Cease and Desist Order,DNE,,
• Pacific Western Bank, San Jose, CA1994-02-25,,,,"Pacific Western Bank, San Jose, CA","Civil Money Penalty $10,000",DNE,,
• West Coast Bancorp, Newport Beach, CA1994-04-11,1997-12-15,,,"West Coast Bancorp, Newport Beach, CA",Written Agreement,DNE,,
• Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA1994-04-26,1997-11-19,,,"Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA",Cease and Desist Order,DNE,,
• Garfield Bank, Montebello, CA1994-04-26,1997-03-05,,,"Garfield Bank, Montebello, CA",Written Agreement,DNE,,
• Pioneer Bancorp, Fullerton, CA1994-05-09,1994-07-08,,,"Pioneer Bancorp, Fullerton, CA",Written Agreement,DNE,,
• Peoples Bancshares, Inc., Westville, OK1994-05-23,,,,"Peoples Bancshares, Inc., Westville, OK","Civil Money Penalty $7,500",DNE,,
• Pioneer Bank, Fullerton, CA1994-06-03,1994-07-08,,,"Pioneer Bank, Fullerton, CA",Prompt Corrective Action,DNE,,
• Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR1994-07-19,1997-08-12,,,"Sebastian Bankshares, Inc., Barling, AR and River Valley Bank & Trust, Lavaca, AR",Cease and Desist Order,DNE,,
• Bank of St. Petersburg, St. Petersburg, FL1994-07-19,1997-08-21,,,"Bank of St. Petersburg, St. Petersburg, FL",Written Agreement,DNE,,
• Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA1994-07-29,1996-08-23,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA",Written Agreement,DNE,,
• Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL1994-08-08,1996-01-08,,,"Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL",Cease and Desist Order,DNE,,
• First Bank of Philadelphia, Philadelphia, PA1994-08-18,1999-10-12,,,"First Bank of Philadelphia, Philadelphia, PA",Prompt Corrective Action,DNE,,
• National Bank of Greece, S.A., Athens, Greece, National Bank of Greece, S.A., Boston, MA and National Bank of Greece, S.A., Chicago, IL1994-08-18,1998-06-09,,,"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,
• State Bank of India, Bombay, India1994-09-22,1997-03-24,,,"State Bank of India, Bombay, India",Cease and Desist Order,DNE,,
• Bank Melli Iran, Tehran, Iran1994-09-22,,,,"Bank Melli Iran, Tehran, Iran","Civil Money Penalty $60,000",DNE,,
• Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY1994-09-22,,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY","Civil Money Penalty $125,000 (collectively)",DNE,,
• Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL1994-09-28,1996-08-07,,,"Citizens Bancshares, Inc., and Citizens First Bank of Walnut, Walnut, IL",Written Agreement,DNE,,
• California Center Bank, Los Angeles, CA1994-10-04,1999-10-15,,,"California Center Bank, Los Angeles, CA",Cease and Desist Order,DNE,,
• Bank Sepah Iran, Tehran, Iran1994-10-24,,,,"Bank Sepah Iran, Tehran, Iran","Civil Money Penalty $100,000",DNE,,
• CBC Bancorp, Inc., New Haven, CT1994-11-02,1997-11-30,,,"CBC Bancorp, Inc., New Haven, CT",Written Agreement,DNE,,
• Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY1994-11-21,1996-04-05,,,"Bank Saderat Iran, Tehran, Iran and Bank Saderat Iran, New York, NY",Cease and Desist Order,DNE,,
• Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA1994-11-22,1996-04-05,,,"Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA",Written Agreement,DNE,,
• The First State Bank of West Manchester, West Manchester, OH1994-11-22,1997-08-11,,,"The First State Bank of West Manchester, West Manchester, OH",Written Agreement,DNE,,
• Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY1994-12-04,1996-12-06,,,"Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY",Written Agreement,DNE,,
• The Bank of Versailles, Versailles, KS1994-12-06,1998-02-26,,,"The Bank of Versailles, Versailles, KS",Cease and Desist Order,DNE,,
• Hanmi Bank, Los Angeles, CA1994-12-09,1999-06-22,,,"Hanmi Bank, Los Angeles, CA",Written Agreement,DNE,,
• The San Francisco Company, San Francisco, CA1994-12-16,1999-02-10,,,"The San Francisco Company, San Francisco, CA",Written Agreement,DNE,,
• Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL1994-12-19,1996-11-21,,,"Banco Latino C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,
• PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY1994-12-29,1999-04-22,,,"PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY",Written Agreement,DNE,,
• First Security Banshares, Inc., Lake Park, IA1995-01-12,1996-09-26,,,"First Security Banshares, Inc., Lake Park, IA",Written Agreement,DNE,,
• DLG Financial Corporation, The Woodlands, TX1995-01-18,,,,"DLG Financial Corporation, The Woodlands, TX","Civil Money Penalty $600,000 (collectively with Daniel S. De La Garza)",DNE,,
• Equitable Bank, North Miami Beach, FL1995-02-23,1997-08-12,,,"Equitable Bank, North Miami Beach, FL",Written Agreement,DNE,,
• Southern Security Bank Corporation, Inc., Deerfield Beach, FL1995-04-13,1997-11-09,,,"Southern Security Bank Corporation, Inc., Deerfield Beach, FL",Written Agreement,DNE,,
• Texas Coastal Bank, Pasadena, TX1995-05-16,2003-10-22,,,"Texas Coastal Bank, Pasadena, TX",Cease and Desist Order,DNE,,
• ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA1995-05-24,1996-05-31,,,"ExecuFirst Bancorp, Inc., and First Executive Bank, Philadelphia, PA",Written Agreement,DNE,,
• United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY1995-07-11,1998-07-07,,,"United Bank Limited, Karachi, Pakistan and United Bank Limited, New York, NY",Written Agreement,DNE,,
• First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL1995-09-07,1997-06-02,,,"First State Bank of Maple Park and Maple Park Bancshares, Inc., Maple Park, IL",Written Agreement,DNE,,
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York1995-10-02,2003-05-05,,,"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/
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York1995-10-02,,,,"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 (PD
• The Security State of Bank of Pecos, Pecos, TX1995-10-17,1998-02-23,,,"The Security State of Bank of Pecos, Pecos, TX",Cease and Desist Order,DNE,,
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York1995-11-01,2003-05-05,,,"The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York",Order to Terminate Activities,/boarddocs/press/enfor
• Professional Bank, Denver, CO1995-12-07,1997-08-01,,,"Professional Bank, Denver, CO",Cease and Desist Order,DNE,,
• First Western Bank, Cooper City, FL1995-12-15,2002-02-12,,,"First Western Bank, Cooper City, FL",Written Agreement,DNE,,
• Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR1995-12-21,1997-09-26,,,"Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR",Written Agreement,DNE,,
• Mercantile Capital Corp., Boston, MA1996-01-26,1999-08-23,,,"Mercantile Capital Corp., Boston, MA",Written Agreement,DNE,,
• Northern Bancorp, Inc., Woburn, MA1996-02-15,1996-11-06,,,"Northern Bancorp, Inc., Woburn, MA",Written Agreement,DNE,,
• Swiss Bank Corporation, New York, NY1996-03-06,,,,"Swiss Bank Corporation, New York, NY","Civil Money Penalty $3,500,000",DNE,,
• The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York1996-03-18,2003-05-05,,,"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/
• Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY1996-03-19,,,,"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY","Civil Money Penalty $100,000",DNE,,
• Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY1996-03-19,2001-02-20,,,"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY",Written Agreement,DNE,,
• Interamericas Investments, Ltd., George Town, Cayman Islands1996-04-09,,,,"Interamericas Investments, Ltd., George Town, Cayman Islands",Cease and Desist Order,DNE,,
• Interamericas Investments, Ltd., George Town, Cayman Islands1996-04-09,,,,"Interamericas Investments, Ltd., George Town, Cayman Islands","Civil Money Penalty $1,000,000",DNE,,
• Keyesport Bancshares, Inc., Keyesport, IL1996-04-12,1997-01-20,,,"Keyesport Bancshares, Inc., Keyesport, IL",Written Agreement,DNE,,
• Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL1996-04-23,1997-06-18,,,"Banco Boliviano Americano, La Paz, Bolivia and Banco Boliviano Americano, Miami, FL",Written Agreement,DNE,,
• Cedar Vale Bank Holding Company, Inc., Wellington, KS1996-07-02,2001-08-31,,,"Cedar Vale Bank Holding Company, Inc., Wellington, KS",Cease and Desist Order,DNE,,
• United Security Bancorporation, Lincoln, NE1996-07-15,,,,"United Security Bancorporation, Lincoln, NE",Cease and Desist Order,DNE,,
• The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)1996-07-15,1998-06-22,,,"The Bank of Corning, Corning, OH (Now known as North Valley Bank, Zanesville, Ohio)",Written Agreement,DNE,,
• Bangkok Metropolitan Bank, PCL, Bangkok, Thailand1996-07-25,,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand",Order to Terminate Activities,DNE,,
• National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA1996-09-12,1998-06-09,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA",Cease and Desist Order,DNE,,
• National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA1996-09-12,,,,"National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA","Civil Money Penalty $300,000",DNE,,
• Arab American Bank, New York, NY1996-11-01,2002-12-31,,,"Arab American Bank, New York, NY",Written Agreement,DNE,,
• Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL1996-11-21,2006-03-06,,,"Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL",Cease and Desist Order,DNE,,
• United Security Bancorporation, Lincoln, NE1996-12-12,1998-01-08,,,"United Security Bancorporation, Lincoln, NE",Cease and Desist Order,DNE,,
• The Pan American Bank, Miami, FL1997-01-13,2006-07-19,,,"The Pan American Bank, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1997/19970113/default.htm,Press Release,
• OmniBank, River Rouge, MI1997-01-21,1998-04-09,,,"OmniBank, River Rouge, MI",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,
• Cuyamaca Bank, Santee, CA1997-01-22,2004-01-01,,,"Cuyamaca Bank, Santee, CA",Written Agreement,/boarddocs/press/enforcement/1997/19970207/default.htm,Press Release,
• OmniBanc Corporation, Detroit, MI1997-02-05,1998-04-09,,,"OmniBanc Corporation, Detroit, MI",Written Agreement,/boarddocs/press/enforcement/1997/199702072/default.htm,Press Release,
• The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY1997-02-13,2000-10-11,,,"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,Pr
• The Asahi Bank, Ltd., Tokyo, Japan and The Asahi Bank, Ltd., New York, NY1997-02-13,,,,"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,Pr
• Interbank Holding Company, Miami, FL1997-03-06,2001-12-31,,,"Interbank Holding Company, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1997/199703072/default.htm,Press Release,
• The International Commercial Bank of China, Taipei, Taiwan1997-03-27,2005-06-17,,,"The International Commercial Bank of China, Taipei, Taiwan",Cease and Desist Order,/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,
• The International Commercial Bank of China, Taipei, Taiwan1997-03-27,,,,"The International Commercial Bank of China, Taipei, Taiwan","Civil Money Penalty $22,320,000",/boarddocs/press/enforcement/1997/199703282/default.htm,Press Release,
• Marin National Bancorp, San Rafael, CA1997-04-17,1999-07-29,,,"Marin National Bancorp, San Rafael, CA",Written Agreement,/boarddocs/press/enforcement/1997/19970521/default.htm,Press Release,
• Zia New Mexico Bank, Tucumcari, NM1997-06-23,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Cease and Desist Order,/boarddocs/press/enforcement/1997/199706302/default.htm,Press Release,
• Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY1997-07-11,,,,"Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY","Civil Money Penalty $900,000",/boarddocs/press/enforcement/1997/19970711/default.htm,Press R
• Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY1997-09-17,1999-08-05,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY",
• Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY1997-09-17,,,,"Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY","Civil Mon
• Putnam-Greene Financial Corporation, Eatonton, GA1997-11-12,1999-07-29,,,"Putnam-Greene Financial Corporation, Eatonton, GA",Cease and Desist Order,/boarddocs/press/enforcement/1997/19971117/default.htm,Press Release,
• Towne Bank, Perrysburg, OH1998-02-04,1998-06-19,,,"Towne Bank, Perrysburg, OH",Cease and Desist Order,/boarddocs/press/enforcement/1998/199802062/default.htm,Press Release,
• The Pan American Bank, Miami, FL1998-03-04,1999-09-29,,,"The Pan American Bank, Miami, FL",Cease and Desist Order,DNE,,
• Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA1998-03-25,,,,"Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA","Civil Money Penalty $15,000",/boarddocs/press/enforcement/1998/1998
• Banca Serfin, S.A., Mexico1998-05-18,2000-12-12,,,"Banca Serfin, S.A., Mexico",Cease and Desist Order,DNE,,
• Banco Internacional, S.A. (Bital), Mexico1998-05-18,2000-03-10,,,"Banco Internacional, S.A. (Bital), Mexico",Cease and Desist Order,DNE,,
• Banco Nacional de Mexico (Banamex), Mexico1998-05-18,2000-03-10,,,"Banco Nacional de Mexico (Banamex), Mexico",Cease and Desist Order,DNE,,
• Banco Santander, Spain1998-05-18,2000-03-10,,,"Banco Santander, Spain",Cease and Desist Order,DNE,,
• Bancomer, S.A., Mexico City, Mexico1998-05-18,2000-12-12,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Banco Industrial de Venezuela, Caracas, Venezuela1998-05-20,2000-12-12,,,"Banco Industrial de Venezuela, Caracas, Venezuela",Cease and Desist Order,DNE,,
• ShoreBank, Cleveland, Cleveland, OH1998-08-21,2003-08-21,,,"ShoreBank, Cleveland, Cleveland, OH",Written Agreement,/boarddocs/press/enforcement/1998/19980918/default.htm,Press Release,
• Frontier Bank of Laramie County, Cheyenne, Wyoming1998-11-10,1999-04-02,,,"Frontier Bank of Laramie County, Cheyenne, Wyoming",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981117/default.htm,Press Release,
• Southern Security Bank, Hollywood, FL1998-11-13,2001-01-25,,,"Southern Security Bank, Hollywood, FL",Written Agreement,/boarddocs/press/enforcement/1998/19981207/default.htm,Press Release,
• P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia1998-11-30,,,,"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,
• P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY1998-11-30,,,,"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,
• P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia1998-11-30,,,,"P.T. Gunung Agung, Ltd. Corporation, Jakarta, Indonesia","Civil Money Penalty $200,000",/boarddocs/press/enforcement/1998/19981204/default.htm,Press Release,
• Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA1998-12-10,1999-09-08,,,"Adairsville Bancshares, Inc., Adairsville, GA and Bank of Adairsville, Adairsville, GA",Written Agreement,/boarddocs/press/enforcement/1998/19981222/defaul
• Zia New Mexico Bank, Tucumcari, NM1998-12-14,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Cease and Desist Order,/boarddocs/press/enforcement/1998/19981214/default.htm,Press Release,
• Zia New Mexico Bank, Tucumcari, NM1999-01-26,1999-04-23,,,"Zia New Mexico Bank, Tucumcari, NM",Prompt Corrective Action,/boarddocs/press/enforcement/1999/19990211/default.htm,Press Release,
• First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT1999-01-28,2001-11-08,,,"First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT",Written Agreement,/boa
• Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL1999-03-25,2001-12-11,,,"Foxdale Bancorp, Inc., South Elgin, IL and Foxdale Bank, South Elgin, IL",Written Agreement,/boarddocs/press/enforcement/1999/19990422/default.htm,Press Re
• First Data Corporation, Paramus, NJ1999-03-29,1999-08-23,,,"First Data Corporation, Paramus, NJ",Written Agreement,/boarddocs/press/enforcement/1999/19990330/default.htm,Press Release,
• Wellington State Bank, Wellington, TX1999-05-12,1999-08-16,,,"Wellington State Bank, Wellington, TX",Written Agreement,/boarddocs/press/enforcement/1999/19990518/default.htm,Press Release,
• B.O.T. Corporation, N.V., Curacao, Netherlands Antilles1999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles",Cease and Desist Order,/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,
• B.O.T. Corporation, N.V., Curacao, Netherlands Antilles1999-05-21,,,,"B.O.T. Corporation, N.V., Curacao, Netherlands Antilles","Civil Money Penalty $300,000",/boarddocs/press/enforcement/1999/199905212/default.htm,Press Release,
• TransAlliance, L.P., Bellevue, WA1999-05-21,1999-12-13,,,"TransAlliance, L.P., Bellevue, WA",Written Agreement,/boarddocs/press/enforcement/1999/19990521/default.htm,Press Release,
• Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY1999-06-03,2004-08-20,,,"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/
• Community Capital Corporation, Greenwood, SC1999-06-03,1999-07-29,,,"Community Capital Corporation, Greenwood, SC",Written Agreement,/boarddocs/press/enforcement/1999/19990611/default.htm,Press Release,
• Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL1999-06-04,1999-09-15,,,"Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL",Written Agreement,/boarddocs/press/enforcement/
• Banco Popular de Puerto Rico, San Juan, Puerto Rico1999-06-21,,,,"Banco Popular de Puerto Rico, San Juan, Puerto Rico","Civil Money Penalty $10,000",/boarddocs/press/enforcement/1999/19990621/default.htm,Press Release,
• Grimes County Capital Corporation, Houston, Texas1999-07-14,2002-11-04,,,"Grimes County Capital Corporation, Houston, Texas",Written Agreement,/boarddocs/press/enforcement/1999/19990720/default.htm,Press Release,
• Belmont Bancorp, Bridgeport, OH1999-08-03,2003-01-10,,,"Belmont Bancorp, Bridgeport, OH",Written Agreement,/boarddocs/press/enforcement/1999/19990811/default.htm,Press Release,
• First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA1999-08-06,2002-09-25,,,"First Security Bancshares, Inc., Lake Park, IA and Security State Bank, Milford, IA",Written Agreement,/boarddocs/press/enforcement/1999/19990908/default.h
• American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS1999-08-16,1999-11-15,,,"American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS",Cease and Desist Order,/boarddocs/press/enforcement/1999/199908
• Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK1999-10-21,2000-12-31,,,"Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK",Written Agreement,/boarddocs/press/enforcement/1999/199911163/def
• Foxdale Bank, South Elgin, IL1999-11-18,2001-12-11,,,"Foxdale Bank, South Elgin, IL",Written Agreement,/boarddocs/press/enforcement/1999/19991206/default.htm,Press Release,
• Arab American Bank, New York, NY1999-11-30,,,,"Arab American Bank, New York, NY",Written Agreement,/boarddocs/press/enforcement/1999/19991214/default.htm,Press Release,
• Bank of New York, New York, NY2000-02-08,2002-06-03,,,"Bank of New York, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20000208/default.htm,Press Release,
• New Century Bank, Southfield, MI2000-02-10,2000-12-15,,,"New Century Bank, Southfield, MI",Prompt Corrective Action,/boarddocs/press/enforcement/2000/20000303/default.htm,Press Release,
• United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA2000-02-23,2008-01-22,,,"United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2000/20000225/d
• Banco Popular de Puerto Rico, Hato Rey, Puerto Rico2000-03-09,2003-01-16,,,"Banco Popular de Puerto Rico, Hato Rey, Puerto Rico",Written Agreement,/boarddocs/press/enforcement/2000/20000309/default.htm,Press Release,
• Security Dollar Bank, Niles, OH2000-03-17,2000-12-31,,,"Security Dollar Bank, Niles, OH",Written Agreement,/boarddocs/press/enforcement/2000/20000322/default.htm,Press Release,
• 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, WA2000-05-16,2004-05-05,,,"Korea Exchange Bank, Seoul, Korea, Korea Exchange Bank Los Angeles Agency, Los Angeles, CA, Korea Exchange Bank Chicago Branch, Chicago, IL, Korea Exchange
• 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, NY2000-06-12,2003-02-21,,,"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 Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI2000-07-13,2002-03-28,,,"New Century Bancorp, Southfield, MI and New Century Bank, Southfield, MI",Written Agreement,/boarddocs/press/enforcement/2000/20000721/default.htm,Press Re
• Unity Bancorp, Inc.Clinton, NJ2000-07-18,2002-02-19,,,"Unity Bancorp, Inc.Clinton, NJ",Written Agreement,/boarddocs/press/enforcement/2000/200008112/default.htm,Press Release,
• 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, NY2000-08-10,2001-02-16,,,"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 Agre
• Consolidated Bank and Trust Company, Richmond, VA2000-09-05,2006-07-26,,,"Consolidated Bank and Trust Company, Richmond, VA",Written Agreement,/boarddocs/press/enforcement/2000/20000922/default.htm,Press Release,
• Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN2000-09-06,2004-08-18,,,"Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN",Written A
• Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO2000-09-12,2003-07-11,,,"Olathe Bancorporation, Inc., Olathe, CO and Olathe State Bank, Olathe, CO",Written Agreement,/boarddocs/press/enforcement/2000/20000927/default.htm,Press R
• Bay View Capital Corporation, San Mateo, CA2000-09-29,2006-04-30,,,"Bay View Capital Corporation, San Mateo, CA",Written Agreement,/boarddocs/press/enforcement/2000/20001011/default.htm,Press Release,
• Citizens Deposit Bank and Trust Company, Vanceburg, KY2000-09-29,2004-10-29,,,"Citizens Deposit Bank and Trust Company, Vanceburg, KY",Written Agreement,/boarddocs/press/enforcement/2000/20001023/default.htm,Press Release,
• Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA2000-10-26,2002-10-23,,,"Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA",Written Agreement,/boarddocs/press/enforcement/2000/20001120/de
• United Central Bank, Garland, TX2000-11-13,2003-08-29,,,"United Central Bank, Garland, TX",Cease and Desist Order,/boarddocs/press/enforcement/2000/200011203/default.htm,Press Release,
• CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH2000-11-22,2002-06-17,,,"CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH",Written Agreement,/boarddocs/press/enforcement/2000
• Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY2000-11-30,2004-03-09,,,"Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY",W
• People's Bancshares, Inc.New Bedford, MA2000-12-05,2002-02-20,,,"People's Bancshares, Inc.New Bedford, MA",Written Agreement,/boarddocs/press/enforcement/2000/200012123/default.htm,Press Release,
• Bancomer, S.A., Mexico City, Mexico2000-12-12,2001-11-08,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Banca Serfin, S.A., Lomas de Sante Fe, Mexico2000-12-12,,,,"Banca Serfin, S.A., Lomas de Sante Fe, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Bancomer, S.A., Mexico City, Mexico2000-12-12,,,,"Bancomer, S.A., Mexico City, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
• Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL2000-12-12,2005-04-21,,,"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL",Written Agreement,/boarddocs/press/enforcement
• Maryland Permanent Capital Corporation, Owings Mills, MD2000-12-21,2003-12-23,,,"Maryland Permanent Capital Corporation, Owings Mills, MD",Written Agreement,/boarddocs/press/enforcement/2001/20010112/default.htm,Press Release,
• Valley Independent Bank, El Centro, CA2001-01-08,2002-10-31,,,"Valley Independent Bank, El Centro, CA",Written Agreement,/boarddocs/press/enforcement/2001/200101312/default.htm,Press Release,
• Bank of Greenville, Greenville, WV2001-01-12,2002-12-01,,,"Bank of Greenville, Greenville, WV",Written Agreement,/boarddocs/press/enforcement/2001/20010118/default.htm,Press Release,
• New Century Bank, Southfield, MI2001-01-23,2002-03-28,,,"New Century Bank, Southfield, MI",Written Agreement,/boarddocs/press/enforcement/2001/20010131/default.htm,Press Release,
• USABancShares.com, Inc., Philadelphia, PA2001-03-02,2004-08-13,,,"USABancShares.com, Inc., Philadelphia, PA",Written Agreement,/boarddocs/press/enforcement/2001/20010316/default.htm,Press Release,
• First Community Bank, Conway, Arkansas2001-03-22,,,,"First Community Bank, Conway, Arkansas","Civil Money Penalty $2,000",/boarddocs/press/enforcement/2001/20010329/default.htm,Press Release,
• Incus Co. Ltd., Tortola, British Virgin Islands2001-05-29,2005-04-27,,,"Incus Co. Ltd., Tortola, British Virgin Islands",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,
• Incus Co. Ltd., Tortola, British Virgin Islands2001-05-29,,,,"Incus Co. Ltd., Tortola, British Virgin Islands",Civil Money Penalty,/boarddocs/press/enforcement/2001/20010531/default.htm,Press Release,
• Bank of Rogers, Rogers, AR2001-07-12,2002-12-12,,,"Bank of Rogers, Rogers, AR",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010712/default.htm,Press Release,
• U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY2001-07-12,2003-05-13,,,"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2001/20010713/defau
• U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY2001-07-12,,,,"U.S. Trust Corporation, New York, NY and United States Trust Company, New York, NY","Civil Money Penalty $5,000,000",/boarddocs/press/enforcement/2001/20010713/defau
• AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD2001-08-03,2005-10-12,,,"AmericasBank Corp, Towson, MD and AmericasBank, Towson, MD",Written Agreement,/boarddocs/press/enforcement/2001/200110052/default.htm,Press Release,
• Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA2001-10-15,2002-08-15,,,"Cerritos Valley Bancorp, Artesia, CA and Cerritos Valley Bank, Artesia, CA",Written Agreement,/boarddocs/press/enforcement/2001/20011116/default.htm,Press
• McIlroy Bank and Trust, Fayetteville, AR2001-10-23,,,,"McIlroy Bank and Trust, Fayetteville, AR","Civil Money Penalty $10,500",/boarddocs/press/enforcement/2001/20011025/default.htm,Press Release,
• Bank of Ephraim, Ephraim, UT2001-10-26,2004-06-25,,,"Bank of Ephraim, Ephraim, UT",Written Agreement,/boarddocs/press/enforcement/2001/20011109/default.htm,Press Release,
• State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA2001-11-13,2004-10-14,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of Ind
• State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA2001-11-13,,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Av
• Bank of Little Rock, Little Rock, AR2001-11-27,2004-07-16,,,"Bank of Little Rock, Little Rock, AR",Written Agreement,/boarddocs/press/enforcement/2001/20011203/default.htm,Press Release,
• Gulf Bank2001-11-28,2004-02-17,,,Gulf Bank,Cease and Desist Order,/boarddocs/press/enforcement/2001/20011128/default.htm,Press Release,
• First State Bank of Warner, Warner, SD2001-12-11,2005-09-20,,,"First State Bank of Warner, Warner, SD",Written Agreement,/boarddocs/press/enforcement/2001/20011228/default.htm,Press Release,
• Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France2002-01-09,,,,"Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France","Civil Money Penalty $50,000",/boarddocs
• MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR2002-02-05,2003-10-23,,,"MSB Shares, Inc., Jonesboro, AR and MidSouth Bank, Jonesboro, AR",Written Agreement,/boarddocs/press/enforcement/2002/20020215/default.htm,Press Release,
• New Century bank, Shelby Township, MI2002-03-06,2002-03-28,,,"New Century bank, Shelby Township, MI",Prompt Corrective Action,/boarddocs/press/enforcement/2002/20020308/default.htm,Press Release,
• Community Bank of Granbury, Granbury, TX2002-04-23,,,,"Community Bank of Granbury, Granbury, TX","Civil Money Penalty $10,000",/boarddocs/press/enforcement/2002/20020426/default.htm,Press Release,
• Bank of the Orient, San Francisco, CA2002-05-07,2005-04-18,,,"Bank of the Orient, San Francisco, CA",Cease and Desist Order,/boarddocs/press/enforcement/2002/200205102/default.htm,Press Release,
• Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD2002-05-15,2003-03-11,,,"Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD",Written Agreement,/boarddocs/press/en
• First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK2002-06-19,2003-04-10,,,"First American Bancorp, Inc., Stonewall, OK and First American Bank, Stonewall, OK",Written Agreement,/boarddocs/press/enforcement/2002/200207082/default.h
• Madison Bank, Blue Bell, PA2002-06-20,2004-02-13,,,"Madison Bank, Blue Bell, PA",Written Agreement,/boarddocs/press/enforcement/2002/20020628/default.htm,Press Release,
• Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH2002-07-05,2005-02-17,,,"Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH",Written Agreement,/boarddocs/press/enforcement/2002/20020710/defau
• The PNC Financial Services Group, Inc., Pittsburg, PA2002-07-12,2003-09-12,,,"The PNC Financial Services Group, Inc., Pittsburg, PA",Written Agreement,/boarddocs/press/enforcement/2002/20020718/default.htm,Press Release,
• Community First Bank and Trust, Celina, OH2002-07-25,2004-02-04,,,"Community First Bank and Trust, Celina, OH",Written Agreement,/boarddocs/press/enforcement/2002/20020729/default.htm,Press Release,
• Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA2002-09-20,2002-09-30,,,"Broadstreet, Inc., Atlanta, GA and AmTrade International Bank of Georgia, Atlanta, GA",Cease and Desist Order,/boarddocs/press/enforcement/2002/20020930/de
• O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI2002-10-04,2003-10-16,,,"O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI",Written Agreement,/boarddocs/press/enforcement/2002/20021017
• United Central Bank, Garland, TX2002-10-11,2003-08-29,,,"United Central Bank, Garland, TX",Amendment of 11/13/2002 Order to Cease and Desist,/boarddocs/press/enforcement/2002/20021023/default.htm,Press Release,
• Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH2002-12-10,2005-01-31,,,"Metamora Bancorp, Inc., Metamora, OH and The Metamora State Bank, Metamora, OH",Written Agreement,/boarddocs/press/enforcement/2002/20021219/default.htm,Pr
• Simmons First Bank of Russellville, Russellville, AR2003-01-22,,,,"Simmons First Bank of Russellville, Russellville, AR","Civil Money Penalty $1,500",/boarddocs/press/enforcement/2003/200301233/default.htm,Press Release,
• The Bank of Yellville, Yellville, AR2003-01-22,,,,"The Bank of Yellville, Yellville, AR","Civil Money Penalty $1,750",/boarddocs/press/enforcement/2003/200301234/default.htm,Press Release,
• Central State Bank, Calera, AL2003-01-22,,,,"Central State Bank, Calera, AL","Civil Money Penalty $2,000",/boarddocs/press/enforcement/2003/20030123/default.htm,Press Release,
• La Salle State Bank, La Salle, IL2003-01-22,,,,"La Salle State Bank, La Salle, IL","Civil Money Penalty $3,150",/boarddocs/press/enforcement/2003/200301232/default.htm,Press Release,
• Premier Financial Bancorp, Inc.Huntington, WV2003-01-29,2006-04-18,,,"Premier Financial Bancorp, Inc.Huntington, WV",Written Agreement,/boarddocs/press/enforcement/2003/20030205/default.htm,Press Release,
• Legacy Bank, Hinton, OK2003-03-01,2003-03-28,,,"Legacy Bank, Hinton, OK",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,
• Midstate Bancorp, Inc., Hinton, OK2003-03-01,2003-12-02,,,"Midstate Bancorp, Inc., Hinton, OK",Written Agreement,/boarddocs/press/enforcement/2003/20030317/default.htm,Press Release,
• First Bank, Creve Coeur, MO2003-03-10,,,,"First Bank, Creve Coeur, MO","Civil Money Penalty $17,150.00",/boarddocs/press/enforcement/2003/200303132/default.htm,Press Release,
• Barnes Banking Company, Kaysville, UT2003-03-13,2005-02-01,,,"Barnes Banking Company, Kaysville, UT",Written Agreement,/boarddocs/press/enforcement/2003/20030321/default.htm,Press Release,
• Premier Bank, Denver, CO2003-03-24,2007-08-23,,,"Premier Bank, Denver, CO",Written Agreement,/boarddocs/press/enforcement/2003/20030421/default.htm,Press Release,

All of Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated · records 401 on →