action string | banking_organization string | document_kind string | document_url string | effective_date timestamp[s] | id string | source string | source_quote string | termination_date timestamp[s] | url string | verified_fields list | note string | disagreements list |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Written Agreement | 1st Brookfield, Inc., Brookfield, Illinois | Press Release | /newsevents/pressreleases/enforcement20101104a.htm | 2010-10-28T00:00:00 | 2010-10-28-written-agreement-1st-brookfield-inc-brookfield-illinois | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2010-10-28,2015-07-02,,,"1st Brookfield, Inc., Brookfield, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20101104a.htm,Press Release, | 2015-07-02T00:00:00 | https://referencesource.org/bank-enforcement-actions/2010-10-28-written-agreement-1st-brookfield-inc-brookfield-illinois/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | 1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank) | Press Release | /newsevents/pressreleases/enforcement20090622a.htm | 2009-06-16T00:00:00 | 2009-06-16-written-agreement-1st-financial-bank-overland-park-kansas-now-known-as-alterra-bank | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-06-16,2011-06-29,,,"1st Financial Bank, Overland Park, Kansas (Now known as Alterra Bank)",Written Agreement,/newsevents/pressreleases/enforcement20090622a.htm,Press Release, | 2011-06-29T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-06-16-written-agreement-1st-financial-bank-overland-park-kansas-now-known-as-alterra-bank/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | 1st Financial Services Corporation, Hendersonville, North Carolina | Press Release | /newsevents/pressreleases/enforcement20101019a.htm | 2010-10-13T00:00:00 | 2010-10-13-written-agreement-1st-financial-services-corporation-hendersonville-north-carolina | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2010-10-13,2014-01-01,,,"1st Financial Services Corporation, Hendersonville, North Carolina",Written Agreement,/newsevents/pressreleases/enforcement20101019a.htm,Press Release, | 2014-01-01T00:00:00 | https://referencesource.org/bank-enforcement-actions/2010-10-13-written-agreement-1st-financial-services-corporation-hendersonville-north-carolina/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg | null | null | 1991-03-04T00:00:00 | 1991-03-04-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-03-04,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,DNE,, | 1991-07-04T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-03-04-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY | null | null | 1991-03-08T00:00:00 | 1991-03-08-cease-and-desist-order-banca-nazionale-del-lavoro-rome-italy-banca-nazionale-del-lavoro-atlanta-ga-and- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-03-08,1995-05-22,,,"Banca Nazionale del Lavoro, Rome, Italy, Banca Nazionale del Lavoro, Atlanta, GA and Banca Nazionale del Lavoro, New York, NY",Cease and Desist Order,DNE,, | 1995-05-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-03-08-cease-and-desist-order-banca-nazionale-del-lavoro-rome-italy-banca-nazionale-del-lavoro-atlanta-ga-and-/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY | null | null | 1991-04-26T00:00:00 | 1991-04-26-written-agreement-bank-bumiputra-malaysia-berhad-kuala-lumpur-malaysia-bank-bumiputra-malaysia-ber | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-04-26,1996-05-13,,,"Bank Bumiputra Malaysia Berhad, Kuala Lumpur, Malaysia, Bank Bumiputra Malaysia Berhad, Los Angeles, CA and Bank Bumiputra Malaysia Berhad, New York, NY",Written Agreement,DNE,, | 1996-05-13T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-04-26-written-agreement-bank-bumiputra-malaysia-berhad-kuala-lumpur-malaysia-bank-bumiputra-malaysia-ber/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg | null | null | 1991-05-06T00:00:00 | 1991-05-06-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-05-06,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",Cease and Desist Order,DNE,, | 1991-07-04T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-05-06-cease-and-desist-order-bcci-holdings-luxembourg-s-a-luxembourg-luxembourg-and-bank-of-credit-and-commer/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Notice of Intent | Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands | Notice (PDF) | /supervisionreg/files/19910729.pdf | 1991-07-29T00:00:00 | 1991-07-29-notice-of-intent-bank-of-credit-and-commerce-international-overseas-limited-george-town-cayman-is | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-29,,,,"Bank of Credit and Commerce International (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF), | null | https://referencesource.org/bank-enforcement-actions/1991-07-29-notice-of-intent-bank-of-credit-and-commerce-international-overseas-limited-george-town-cayman-is/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Notice of Intent | International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands | Notice (PDF) | /supervisionreg/files/19910729.pdf | 1991-07-29T00:00:00 | 1991-07-29-notice-of-intent-international-credit-and-investment-company-overseas-limited-george-town-cayman- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-29,,,,"International Credit and Investment Company (Overseas) Limited, George Town, Cayman Islands",Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF), | null | https://referencesource.org/bank-enforcement-actions/1991-07-29-notice-of-intent-international-credit-and-investment-company-overseas-limited-george-town-cayman-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Cease and Desist Order | Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA | null | null | 1991-09-03T00:00:00 | 1991-09-03-cease-and-desist-order-sailors-and-merchants-bank-and-trust-vienna-va-and-first-potomac-bancorp-inc-mcl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-03,1992-12-11,,,"Sailors and Merchants Bank and Trust, Vienna, VA and First Potomac Bancorp, Inc., McLean, VA",Cease and Desist Order,DNE,, | 1992-12-11T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-03-cease-and-desist-order-sailors-and-merchants-bank-and-trust-vienna-va-and-first-potomac-bancorp-inc-mcl/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH | null | null | 1991-12-19T00:00:00 | 1991-12-19-written-agreement-the-governor-and-company-of-the-bank-of-ireland-dublin-ireland-and-bank-of-irela | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-12-19,1994-06-02,,,"The Governor and Company of The Bank of Ireland, Dublin, Ireland and Bank of Ireland First Holdings, Inc., Manchester, NH",Written Agreement,DNE,, | 1994-06-02T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-12-19-written-agreement-the-governor-and-company-of-the-bank-of-ireland-dublin-ireland-and-bank-of-irela/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA | null | null | 1992-03-23T00:00:00 | 1992-03-23-cease-and-desist-order-bank-of-seoul-seoul-korea-bank-of-seoul-los-angeles-ca-bank-of-seoul-new-york-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-23,2001-03-22,,,"Bank of Seoul, Seoul, Korea, Bank of Seoul, Los Angeles, CA, Bank of Seoul, New York, NY and Bank of Seoul, Philadelphia, PA",Cease and Desist Order,DNE,, | 2001-03-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-23-cease-and-desist-order-bank-of-seoul-seoul-korea-bank-of-seoul-los-angeles-ca-bank-of-seoul-new-york-ny/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT | null | null | 1992-07-22T00:00:00 | 1992-07-22-written-agreement-arrow-financial-corporation-glens-falls-ny-and-arrow-vermont-corporation-rutland | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-07-22,1994-05-16,,,"Arrow Financial Corporation, Glens Falls, NY and Arrow Vermont Corporation, Rutland, VT",Written Agreement,DNE,, | 1994-05-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-07-22-written-agreement-arrow-financial-corporation-glens-falls-ny-and-arrow-vermont-corporation-rutland/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL | null | null | 1992-09-28T00:00:00 | 1992-09-28-cease-and-desist-order-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-09-28,1995-01-05,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL",Cease and Desist Order,DNE,, | 1995-01-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-09-28-cease-and-desist-order-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $200,000 | National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL | null | null | 1992-09-28T00:00:00 | 1992-09-28-civil-money-penalty-200-000-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-09-28,,,,"National Bank of Pakistan, Karachi, Pakistan and National Bank of Pakistan, Chicago, IL","Civil Money Penalty $200,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1992-09-28-civil-money-penalty-200-000-national-bank-of-pakistan-karachi-pakistan-and-national-bank-of-pakistan-chicago/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Written Agreement | Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK | null | null | 1993-04-05T00:00:00 | 1993-04-05-written-agreement-southeast-capital-corporation-and-southeast-capital-corporation-employee-stock-o | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1993-04-05,1997-11-14,,,"Southeast Capital Corporation and Southeast Capital Corporation Employee Stock Option Plan, Idabel, OK",Written Agreement,DNE,, | 1997-11-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/1993-04-05-written-agreement-southeast-capital-corporation-and-southeast-capital-corporation-employee-stock-o/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | United Mizrahi Bank, Ltd., Tel Aviv, Israel and United Mizrahi Bank, Ltd., Los Angeles, CA | null | null | 1993-09-30T00:00:00 | 1993-09-30-cease-and-desist-order-united-mizrahi-bank-ltd-tel-aviv-israel-and-united-mizrahi-bank-ltd-los-angeles- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | 1996-12-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/1993-09-30-cease-and-desist-order-united-mizrahi-bank-ltd-tel-aviv-israel-and-united-mizrahi-bank-ltd-los-angeles-/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Pacific Inland Bancorp, Anaheim, CA, Pacific Inland Mortgage Company, San Jose, CA and Pacific Inland Bank, Anaheim, CA | null | null | 1994-04-26T00:00:00 | 1994-04-26-cease-and-desist-order-pacific-inland-bancorp-anaheim-ca-pacific-inland-mortgage-company-san-jose-ca-an | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | 1997-11-19T00:00:00 | https://referencesource.org/bank-enforcement-actions/1994-04-26-cease-and-desist-order-pacific-inland-bancorp-anaheim-ca-pacific-inland-mortgage-company-san-jose-ca-an/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA | null | null | 1994-07-29T00:00:00 | 1994-07-29-written-agreement-bangkok-metropolitan-bank-pcl-bangkok-thailand-and-bangkok-metropolitan-bank-pcl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1994-07-29,1996-08-23,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand and Bangkok Metropolitan Bank, PCL, San Francisco, CA",Written Agreement,DNE,, | 1996-08-23T00:00:00 | https://referencesource.org/bank-enforcement-actions/1994-07-29-written-agreement-bangkok-metropolitan-bank-pcl-bangkok-thailand-and-bangkok-metropolitan-bank-pcl/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | 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 | null | null | 1994-08-18T00:00:00 | 1994-08-18-written-agreement-national-bank-of-greece-s-a-athens-greece-national-bank-of-greece-s-a-boston-ma- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | 1998-06-09T00:00:00 | https://referencesource.org/bank-enforcement-actions/1994-08-18-written-agreement-national-bank-of-greece-s-a-athens-greece-national-bank-of-greece-s-a-boston-ma-/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bank Melli Iran, Tehran, Iran, Bank Melli Iran, New York, NY and Bank Melli Iran, Los Angeles, CA | null | null | 1994-11-22T00:00:00 | 1994-11-22-written-agreement-bank-melli-iran-tehran-iran-bank-melli-iran-new-york-ny-and-bank-melli-iran-los- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | 1996-04-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1994-11-22-written-agreement-bank-melli-iran-tehran-iran-bank-melli-iran-new-york-ny-and-bank-melli-iran-los-/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY | null | null | 1994-12-04T00:00:00 | 1994-12-04-written-agreement-bankers-trust-new-york-corporation-bankers-trust-company-and-bt-securities-corpo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1994-12-04,1996-12-06,,,"Bankers Trust New York Corporation, Bankers Trust Company and BT Securities Corporation, New York, NY",Written Agreement,DNE,, | 1996-12-06T00:00:00 | https://referencesource.org/bank-enforcement-actions/1994-12-04-written-agreement-bankers-trust-new-york-corporation-bankers-trust-company-and-bt-securities-corpo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | PT Bank Ekspor Impor Indonesia (Persero), Jakarta, Indonesia and PT Bank Ekspor Impor Indonesia (Persero), New York, NY | null | null | 1994-12-29T00:00:00 | 1994-12-29-written-agreement-pt-bank-ekspor-impor-indonesia-persero-jakarta-indonesia-and-pt-bank-ekspor-impo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | 1999-04-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/1994-12-29-written-agreement-pt-bank-ekspor-impor-indonesia-persero-jakarta-indonesia-and-pt-bank-ekspor-impo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York | Press Release | /boarddocs/press/enforcement/2003/20030505/default.htm | 1995-10-02T00:00:00 | 1995-10-02-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2003-05-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1995-10-02-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Notice of Intent | The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York | Notice (PDF) | /supervisionreg/files/19951002.pdf | 1995-10-02T00:00:00 | 1995-10-02-notice-of-intent-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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), | null | https://referencesource.org/bank-enforcement-actions/1995-10-02-notice-of-intent-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Order to Terminate Activities | The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York | Press Release | /boarddocs/press/enforcement/2003/20030505/default.htm | 1995-11-01T00:00:00 | 1995-11-01-order-to-terminate-activities-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2003-05-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1995-11-01-order-to-terminate-activities-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR | null | null | 1995-12-21T00:00:00 | 1995-12-21-written-agreement-charter-state-bank-beebe-ar-and-charter-mortgage-and-investments-inc-north-littl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1995-12-21,1997-09-26,,,"Charter State Bank, Beebe, AR and Charter Mortgage and Investments, Inc., North Little Rock, AR",Written Agreement,DNE,, | 1997-09-26T00:00:00 | https://referencesource.org/bank-enforcement-actions/1995-12-21-written-agreement-charter-state-bank-beebe-ar-and-charter-mortgage-and-investments-inc-north-littl/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | The Daiwa Bank, Limited, Osaka, Japan, and The Daiwa Bank Limited New York Branch, New York, New York | Press Release | /boarddocs/press/enforcement/2003/20030505/default.htm | 1996-03-18T00:00:00 | 1996-03-18-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2003-05-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1996-03-18-cease-and-desist-order-the-daiwa-bank-limited-osaka-japan-and-the-daiwa-bank-limited-new-york-branch-ne/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA | null | null | 1996-09-12T00:00:00 | 1996-09-12-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | 1998-06-09T00:00:00 | https://referencesource.org/bank-enforcement-actions/1996-09-12-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $300,000 | National Bank of Greece, S.A., Athens, Greece and National Bank of Greece, S.A., Boston, MA | null | null | 1996-09-12T00:00:00 | 1996-09-12-civil-money-penalty-300-000-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | null | https://referencesource.org/bank-enforcement-actions/1996-09-12-civil-money-penalty-300-000-national-bank-of-greece-s-a-athens-greece-and-national-bank-of-greece-s-a-boston/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Cease and Desist Order | Banco Latino C.A., S.A.C.A., Caracas, Venezuela and Banco Latino International, Miami, FL | null | null | 1996-11-21T00:00:00 | 1996-11-21-cease-and-desist-order-banco-latino-c-a-s-a-c-a-caracas-venezuela-and-banco-latino-international-miami- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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,, | 2006-03-06T00:00:00 | https://referencesource.org/bank-enforcement-actions/1996-11-21-cease-and-desist-order-banco-latino-c-a-s-a-c-a-caracas-venezuela-and-banco-latino-international-miami-/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY | Press Release | /boarddocs/press/enforcement/1997/19970917/default.htm | 1997-09-17T00:00:00 | 1997-09-17-cease-and-desist-order-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 1999-08-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1997-09-17-cease-and-desist-order-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $200,000 | Skandinaviska Enskilda Banken, Stockholm, Sweden, Skandinaviska Enskilda Banken, New York, NY and Skandinaviska Enskilda Banken Corporation, New York, NY | Press Release | /boarddocs/press/enforcement/1997/19970917/default.htm | 1997-09-17T00:00:00 | 1997-09-17-civil-money-penalty-200-000-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | null | https://referencesource.org/bank-enforcement-actions/1997-09-17-civil-money-penalty-200-000-skandinaviska-enskilda-banken-stockholm-sweden-skandinaviska-enskilda-banken-new/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Civil Money Penalty $15,000 | Habib Bank AG Zurich, Switzerland and Habib Bank AG Zurich, Los Angeles Branch, Los Angeles, CA | Press Release | /boarddocs/press/enforcement/1998/19980325/default.htm | 1998-03-25T00:00:00 | 1998-03-25-civil-money-penalty-15-000-habib-bank-ag-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-branch-los | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | null | https://referencesource.org/bank-enforcement-actions/1998-03-25-civil-money-penalty-15-000-habib-bank-ag-zurich-switzerland-and-habib-bank-ag-zurich-los-angeles-branch-los/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Civil Money Penalty $50,000 | P.T. Ekspor Impor Bank Indonesia (Persero) Jakarta, Indonesia and P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency, New York, NY | Press Release | /boarddocs/press/enforcement/1998/19981216/default.htm | 1998-11-30T00:00:00 | 1998-11-30-civil-money-penalty-50-000-p-t-ekspor-impor-bank-indonesia-persero-jakarta-indonesia-and-p-t-ekspor-impor-b | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | null | https://referencesource.org/bank-enforcement-actions/1998-11-30-civil-money-penalty-50-000-p-t-ekspor-impor-bank-indonesia-persero-jakarta-indonesia-and-p-t-ekspor-impor-b/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Written Agreement | First Utah Bancorporation, Salt Lake City, UT, First Utah Bank, Salt Lake City, UT and Premier Data Corporation, Salt Lake City, UT | Press Release | /boarddocs/press/enforcement/1999/19990205/default.htm | 1999-01-28T00:00:00 | 1999-01-28-written-agreement-first-utah-bancorporation-salt-lake-city-ut-first-utah-bank-salt-lake-city-ut-an | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2001-11-08T00:00:00 | https://referencesource.org/bank-enforcement-actions/1999-01-28-written-agreement-first-utah-bancorporation-salt-lake-city-ut-first-utah-bank-salt-lake-city-ut-an/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY | Press Release | /boarddocs/press/enforcement/1999/19990607/default.htm | 1999-06-03T00:00:00 | 1999-06-03-cease-and-desist-order-banco-atlantico-s-a-barcelona-spain-and-banco-atlantico-s-a-new-york-agency-new- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2004-08-20T00:00:00 | https://referencesource.org/bank-enforcement-actions/1999-06-03-cease-and-desist-order-banco-atlantico-s-a-barcelona-spain-and-banco-atlantico-s-a-new-york-agency-new-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL | Press Release | /boarddocs/press/enforcement/1999/19990625/default.htm | 1999-06-04T00:00:00 | 1999-06-04-written-agreement-banco-popular-de-ecuador-s-a-quito-ecuador-and-banco-popular-de-ecuador-s-a-miam | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 1999-09-15T00:00:00 | https://referencesource.org/bank-enforcement-actions/1999-06-04-written-agreement-banco-popular-de-ecuador-s-a-quito-ecuador-and-banco-popular-de-ecuador-s-a-miam/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | American National Bancshares of Wichita, Inc., Whichita, KS and American Bank, Wichita, KS | Press Release | /boarddocs/press/enforcement/1999/19990820/default.htm | 1999-08-16T00:00:00 | 1999-08-16-cease-and-desist-order-american-national-bancshares-of-wichita-inc-whichita-ks-and-american-bank-wichit | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 1999-11-15T00:00:00 | https://referencesource.org/bank-enforcement-actions/1999-08-16-cease-and-desist-order-american-national-bancshares-of-wichita-inc-whichita-ks-and-american-bank-wichit/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Heritage Bancorp Company, Inc., Cleveland, OK and First Bank of Cleveland, Cleveland, OK | Press Release | /boarddocs/press/enforcement/1999/199911163/default.htm | 1999-10-21T00:00:00 | 1999-10-21-written-agreement-heritage-bancorp-company-inc-cleveland-ok-and-first-bank-of-cleveland-cleveland- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2000-12-31T00:00:00 | https://referencesource.org/bank-enforcement-actions/1999-10-21-written-agreement-heritage-bancorp-company-inc-cleveland-ok-and-first-bank-of-cleveland-cleveland-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | United Bancshares, Inc., Philadelphia, PA and United Bank of Philadelphia, Philadelphia, PA | Press Release | /boarddocs/press/enforcement/2000/20000225/default.htm | 2000-02-23T00:00:00 | 2000-02-23-written-agreement-united-bancshares-inc-philadelphia-pa-and-united-bank-of-philadelphia-philadelph | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2008-01-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-02-23-written-agreement-united-bancshares-inc-philadelphia-pa-and-united-bank-of-philadelphia-philadelph/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | 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 | Press Release | /boarddocs/press/enforcement/2000/20000518/default.htm | 2000-05-16T00:00:00 | 2000-05-16-cease-and-desist-order-korea-exchange-bank-seoul-korea-korea-exchange-bank-los-angeles-agency-los-angel | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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",... | 2004-05-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-05-16-cease-and-desist-order-korea-exchange-bank-seoul-korea-korea-exchange-bank-los-angeles-agency-los-angel/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | 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 | Press Release | /boarddocs/press/enforcement/2000/20000623/default.htm | 2000-06-12T00:00:00 | 2000-06-12-written-agreement-banco-bilbao-vizcaya-argentaria-s-a-madrid-spain-banco-bilbao-vizcaya-s-a-miami- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2003-02-21T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-06-12-written-agreement-banco-bilbao-vizcaya-argentaria-s-a-madrid-spain-banco-bilbao-vizcaya-s-a-miami-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | 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 | Press Release | /boarddocs/press/enforcement/2000/20000823/default.htm | 2000-08-10T00:00:00 | 2000-08-10-written-agreement-banco-union-s-a-c-a-caracas-venezuela-banco-union-s-a-c-a-miami-agency-miami-fl- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 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, | 2001-02-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-08-10-written-agreement-banco-union-s-a-c-a-caracas-venezuela-banco-union-s-a-c-a-miami-agency-miami-fl-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN | Press Release | /boarddocs/press/enforcement/2000/20001002/default.htm | 2000-09-06T00:00:00 | 2000-09-06-written-agreement-independent-southern-bancshares-inc-employee-stock-ownership-trust-brownsville-t | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2000-09-06,2004-08-18,,,"Independent Southern Bancshares, Inc. Employee Stock Ownership Trust, Brownsville, TN and Independent Southern Bancshares, Inc., Brownsville, TN",Written Agreement,/boarddocs/press/enforcement/2000/20001002/default.htm,Press Release, | 2004-08-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-09-06-written-agreement-independent-southern-bancshares-inc-employee-stock-ownership-trust-brownsville-t/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA | Press Release | /boarddocs/press/enforcement/2000/20001120/default.htm | 2000-10-26T00:00:00 | 2000-10-26-written-agreement-guaranty-financial-corporation-charlottesville-va-and-guaranty-bank-charlottesvi | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2000-10-26,2002-10-23,,,"Guaranty Financial Corporation, Charlottesville, VA and Guaranty Bank, Charlottesville, VA",Written Agreement,/boarddocs/press/enforcement/2000/20001120/default.htm,Press Release, | 2002-10-23T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-10-26-written-agreement-guaranty-financial-corporation-charlottesville-va-and-guaranty-bank-charlottesvi/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH | Press Release | /boarddocs/press/enforcement/2000/20001130/default.htm | 2000-11-22T00:00:00 | 2000-11-22-written-agreement-csb-bancorp-inc-millersburg-oh-and-the-commercial-and-savings-bank-of-millersbur | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2000-11-22,2002-06-17,,,"CSB Bancorp, Inc., Millersburg, OH and The Commercial and Savings Bank of Millersburg, Millersburg, OH",Written Agreement,/boarddocs/press/enforcement/2000/20001130/default.htm,Press Release, | 2002-06-17T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-11-22-written-agreement-csb-bancorp-inc-millersburg-oh-and-the-commercial-and-savings-bank-of-millersbur/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY | Press Release | /boarddocs/press/enforcement/2000/20001201/default.htm | 2000-11-30T00:00:00 | 2000-11-30-written-agreement-caisse-nationale-de-credit-argricole-paris-france-credit-agricole-indosuez-paris | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2000-11-30,2004-03-09,,,"Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20001201/default.htm,Press Release, | 2004-03-09T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-11-30-written-agreement-caisse-nationale-de-credit-argricole-paris-france-credit-agricole-indosuez-paris/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL | Press Release | /boarddocs/press/enforcement/2000/20001212/default.htm | 2000-12-12T00:00:00 | 2000-12-12-written-agreement-banco-industrial-de-venezuela-caracas-venezuela-and-banco-industrial-de-venezuel | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2000-12-12,2005-04-21,,,"Banco Industrial de Venezuela, Caracas, Venezuela and Banco Industrial de Venezuela Miami Branch, Miami, FL",Written Agreement,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release, | 2005-04-21T00:00:00 | https://referencesource.org/bank-enforcement-actions/2000-12-12-written-agreement-banco-industrial-de-venezuela-caracas-venezuela-and-banco-industrial-de-venezuel/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA | Press Release | /boarddocs/press/enforcement/2001/20011114/default.htm | 2001-11-13T00:00:00 | 2001-11-13-cease-and-desist-order-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2001-11-13,2004-10-14,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles... | 2004-10-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/2001-11-13-cease-and-desist-order-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $3,750,000 | State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA | Press Release | /boarddocs/press/enforcement/2001/20011114/default.htm | 2001-11-13T00:00:00 | 2001-11-13-civil-money-penalty-3-750-000-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2001-11-13,,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA","Civ... | null | https://referencesource.org/bank-enforcement-actions/2001-11-13-civil-money-penalty-3-750-000-state-bank-of-india-mumbai-india-state-bank-of-india-broadway-branch-new-york-ny/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Civil Money Penalty $50,000 | Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France | Press Release | /boarddocs/press/enforcement/2002/20020114/default.htm | 2002-01-09T00:00:00 | 2002-01-09-civil-money-penalty-50-000-dexia-s-a-brussels-belgium-dexia-bank-belgium-s-a-brussels-belgium-and-dexia-cre | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2002-01-09,,,,"Dexia, S.A., Brussels, Belgium, Dexia Bank Belgium, S.A., Brussels, Belgium and Dexia Credit Local de France, Paris, France","Civil Money Penalty $50,000",/boarddocs/press/enforcement/2002/20020114/default.htm,Press Release, | null | https://referencesource.org/bank-enforcement-actions/2002-01-09-civil-money-penalty-50-000-dexia-s-a-brussels-belgium-dexia-bank-belgium-s-a-brussels-belgium-and-dexia-cre/ | [
"action",
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] | null | null |
Written Agreement | Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD | Press Release | /boarddocs/press/enforcement/2002/20020516/default.htm | 2002-05-15T00:00:00 | 2002-05-15-written-agreement-allied-irish-banks-p-l-c-dublin-ireland-allfirst-financial-inc-baltimore-md-and- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2002-05-15,2003-03-11,,,"Allied Irish Banks, p.l.c., Dublin, Ireland, Allfirst Financial Inc., Baltimore, MD and Allfirst Bank, Baltimore, MD",Written Agreement,/boarddocs/press/enforcement/2002/20020516/default.htm,Press Release, | 2003-03-11T00:00:00 | https://referencesource.org/bank-enforcement-actions/2002-05-15-written-agreement-allied-irish-banks-p-l-c-dublin-ireland-allfirst-financial-inc-baltimore-md-and-/ | [
"action",
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"termination_date"
] | null | null |
Written Agreement | Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH | Press Release | /boarddocs/press/enforcement/2002/20020710/default.htm | 2002-07-05T00:00:00 | 2002-07-05-written-agreement-rurban-financial-corp-defiance-oh-and-the-state-bank-and-trust-company-defiance- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2002-07-05,2005-02-17,,,"Rurban Financial Corp., Defiance, OH and The State Bank and Trust Company, Defiance, OH",Written Agreement,/boarddocs/press/enforcement/2002/20020710/default.htm,Press Release, | 2005-02-17T00:00:00 | https://referencesource.org/bank-enforcement-actions/2002-07-05-written-agreement-rurban-financial-corp-defiance-oh-and-the-state-bank-and-trust-company-defiance-/ | [
"action",
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] | null | null |
Written Agreement | O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI | Press Release | /boarddocs/press/enforcement/2002/20021017/default.htm | 2002-10-04T00:00:00 | 2002-10-04-written-agreement-o-a-k-financial-corporation-byron-center-mi-and-byron-center-state-bank-byron-ce | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2002-10-04,2003-10-16,,,"O.A.K. Financial Corporation, Byron Center, MI, and Byron Center State Bank, Byron Center, MI",Written Agreement,/boarddocs/press/enforcement/2002/20021017/default.htm,Press Release, | 2003-10-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/2002-10-04-written-agreement-o-a-k-financial-corporation-byron-center-mi-and-byron-center-state-bank-byron-ce/ | [
"action",
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] | null | null |
Written Agreement | United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD | Press Release | /boarddocs/press/enforcement/2003/20030925/default.htm | 2003-09-23T00:00:00 | 2003-09-23-written-agreement-united-national-corporation-sioux-falls-sd-first-premier-bank-sioux-falls-sd-and | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2003-09-23,2006-11-17,,,"United National Corporation, Sioux Falls, SD, First PREMIER Bank, Sioux Falls, SD and PREMIER Bankcard, Inc., Sioux Falls, SD",Written Agreement,/boarddocs/press/enforcement/2003/20030925/default.htm,Press Release, | 2006-11-17T00:00:00 | https://referencesource.org/bank-enforcement-actions/2003-09-23-written-agreement-united-national-corporation-sioux-falls-sd-first-premier-bank-sioux-falls-sd-and/ | [
"action",
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] | null | null |
Cease and Desist Order | Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY | Press Release | /boarddocs/press/enforcement/2004/20040310/default.htm | 2004-03-09T00:00:00 | 2004-03-09-cease-and-desist-order-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2004-03-09,2006-09-21,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040310/def... | 2006-09-21T00:00:00 | https://referencesource.org/bank-enforcement-actions/2004-03-09-cease-and-desist-order-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag/ | [
"action",
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"document_url",
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] | null | null |
Civil Money Penalty $8,000,000 | Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY | Press Release | /boarddocs/press/enforcement/2004/20040310/default.htm | 2004-03-09T00:00:00 | 2004-03-09-civil-money-penalty-8-000-000-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2004-03-09,,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY","Civil Money Penalty $8,000,000",/boarddocs/press/enforcement/2004/20040310/def... | null | https://referencesource.org/bank-enforcement-actions/2004-03-09-civil-money-penalty-8-000-000-credit-agricole-s-a-paris-france-credit-agricole-indosuez-paris-france-credit-ag/ | [
"action",
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"document_url",
"effective_date"
] | null | null |
Written Agreement | Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL | Press Release | /boarddocs/press/enforcement/2004/200403243/default.htm | 2004-03-15T00:00:00 | 2004-03-15-written-agreement-midwest-banc-holdings-inc-melrose-park-il-and-midwest-bank-and-trust-company-elm | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2004-03-15,2005-09-16,,,"Midwest Banc Holdings, Inc., Melrose Park, IL and Midwest Bank and Trust Company, Elmwood Park, IL",Written Agreement,/boarddocs/press/enforcement/2004/200403243/default.htm,Press Release, | 2005-09-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/2004-03-15-written-agreement-midwest-banc-holdings-inc-melrose-park-il-and-midwest-bank-and-trust-company-elm/ | [
"action",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA | Press Release | /boarddocs/press/enforcement/2004/200405142/default.htm | 2004-04-16T00:00:00 | 2004-04-16-written-agreement-putnam-greene-financial-corporation-eatonton-ga-and-the-citizens-bank-of-cochran | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2004-04-16,2007-08-22,,,"Putnam-Greene Financial Corporation, Eatonton, GA and The Citizens Bank of Cochran, Cochran, GA",Written Agreement,/boarddocs/press/enforcement/2004/200405142/default.htm,Press Release, | 2007-08-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/2004-04-16-written-agreement-putnam-greene-financial-corporation-eatonton-ga-and-the-citizens-bank-of-cochran/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL | Press Release | /boarddocs/press/enforcement/2004/20040514/default.htm | 2004-05-21T00:00:00 | 2004-05-21-cease-and-desist-order-riggs-national-corporation-washington-d-c-and-riggs-international-banking-corpor | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2004-05-21,2005-01-26,,,"Riggs National Corporation, Washington, D.C. and Riggs International Banking Corporation, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040514/default.htm,Press Release, | 2005-01-26T00:00:00 | https://referencesource.org/bank-enforcement-actions/2004-05-21-cease-and-desist-order-riggs-national-corporation-washington-d-c-and-riggs-international-banking-corpor/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY | Press Release | /boarddocs/press/enforcement/2004/20040726/default.htm | 2004-07-23T00:00:00 | 2004-07-23-written-agreement-abn-amro-bank-n-v-amsterdam-the-netherlands-and-abn-amro-bank-n-v-new-york-branc | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2004-07-23,2005-12-19,,,"ABN AMRO Bank, N.V., Amsterdam, The Netherlands and ABN AMRO Bank, N.V. New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20040726/default.htm,Press Release, | 2005-12-19T00:00:00 | https://referencesource.org/bank-enforcement-actions/2004-07-23-written-agreement-abn-amro-bank-n-v-amsterdam-the-netherlands-and-abn-amro-bank-n-v-new-york-branc/ | [
"action",
"banking_organization",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY | Press Release | /boarddocs/press/enforcement/2004/20041008/default.htm | 2004-10-07T00:00:00 | 2004-10-07-written-agreement-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2004-10-07,2007-07-10,,,"Standard Chartered plc, London, United Kingdom, Standard Chartered Bank, London, United Kingdom, and Standard Chartered Bank New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2004/20041008/default.htm,Press Release, | 2007-07-10T00:00:00 | https://referencesource.org/bank-enforcement-actions/2004-10-07-written-agreement-standard-chartered-plc-london-united-kingdom-standard-chartered-bank-london-unit/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL | Press Release | /boarddocs/press/enforcement/2005/20050429/default.htm | 2005-04-21T00:00:00 | 2005-04-21-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2005-04-21,2006-07-05,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL",Written Agreement,/boarddocs/press/enforcement/2005/20050429/default.htm,Press Release, | 2006-07-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/2005-04-21-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL | Press Release | /boarddocs/press/enforcement/2005/20051219/default.htm | 2005-12-19T00:00:00 | 2005-12-19-cease-and-desist-order-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2005-12-19,2008-09-10,,,"ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL",Cease and Desist Order,/boarddocs/press/enforcement/2005/20051219/default.htm,Press Release, | 2008-09-10T00:00:00 | https://referencesource.org/bank-enforcement-actions/2005-12-19-cease-and-desist-order-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $40,000,000 | ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL | Press Release | /boarddocs/press/enforcement/2005/20051219/default.htm | 2005-12-19T00:00:00 | 2005-12-19-civil-money-penalty-40-000-000-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2005-12-19,,,,"ABN AMRO Bank N.V., Amsterdam, The Netherlands, ABN AMRO Bank, N.V. New York Branch, New York, NY, ABN AMRO Bank N.V. Chicago Branch, Chicago, IL","Civil Money Penalty $40,000,000",/boarddocs/press/enforcement/2005/20051219/default.htm,Press Release, | null | https://referencesource.org/bank-enforcement-actions/2005-12-19-civil-money-penalty-40-000-000-abn-amro-bank-n-v-amsterdam-the-netherlands-abn-amro-bank-n-v-new-york-branch-ne/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date"
] | null | null |
Written Agreement | Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida | Press Release | /newsevents/pressreleases/enforcement20060424d.htm | 2006-04-12T00:00:00 | 2006-04-12-written-agreement-sella-holding-banca-s-p-a-biella-italy-and-sella-holding-banca-s-p-a-d-b-a-banca | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2006-04-12,2008-03-26,,,"Sella Holding Banca, S.p.A., Biella, Italy and Sella Holding Banca, S.p.A. d/b/a Banca Sella, S.p.A. Miami Agency, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20060424d.htm,Press Release, | 2008-03-26T00:00:00 | https://referencesource.org/bank-enforcement-actions/2006-04-12-written-agreement-sella-holding-banca-s-p-a-biella-italy-and-sella-holding-banca-s-p-a-d-b-a-banca/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL | Press Release | /newsevents/pressreleases/enforcement20060714a.htm | 2006-07-05T00:00:00 | 2006-07-05-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2006-07-05,2018-01-03,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL",Written Agreement,/newsevents/pressreleases/enforcement20060714a.htm,Press Release, | 2018-01-03T00:00:00 | https://referencesource.org/bank-enforcement-actions/2006-07-05-written-agreement-banco-industrial-de-venezuela-c-a-caracas-venezuela-banco-industrial-de-venezuel/ | [
"action",
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"document_url",
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] | null | null |
Written Agreement | Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch, New York, NY | Press Release | /newsevents/pressreleases/enforcement20061218a.htm | 2006-12-18T00:00:00 | 2006-12-18-written-agreement-mitsubishi-ufj-financial-group-inc-tokyo-japan-the-bank-of-tokyo-mitsubishi-ufj- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2006-12-18,2008-09-29,,,"Mitsubishi UFJ Financial Group, Inc., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd., Tokyo, Japan, The Bank of Tokyo-Mitsubishi UFJ, Ltd. New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20061218a.htm,Press Release, | 2008-09-29T00:00:00 | https://referencesource.org/bank-enforcement-actions/2006-12-18-written-agreement-mitsubishi-ufj-financial-group-inc-tokyo-japan-the-bank-of-tokyo-mitsubishi-ufj-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY | Press Release | /newsevents/pressreleases/enforcement20061221a.htm | 2006-12-19T00:00:00 | 2006-12-19-written-agreement-habib-bank-limited-karachi-pakistan-and-habib-bank-limited-new-york-branch-new-y | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2006-12-19,2015-12-11,,,"Habib Bank Limited, Karachi, Pakistan and Habib Bank Limited New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20061221a.htm,Press Release, | 2015-12-11T00:00:00 | https://referencesource.org/bank-enforcement-actions/2006-12-19-written-agreement-habib-bank-limited-karachi-pakistan-and-habib-bank-limited-new-york-branch-new-y/ | [
"action",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY | Press Release | /newsevents/pressreleases/enforcement20070124a.htm | 2007-01-22T00:00:00 | 2007-01-22-written-agreement-sumitomo-mitsui-banking-corporation-tokyo-japan-and-sumitomo-mitsui-banking-corp | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2007-01-22,2010-05-06,,,"Sumitomo Mitsui Banking Corporation, Tokyo, Japan and Sumitomo Mitsui Banking Corporation New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070124a.htm,Press Release, | 2010-05-06T00:00:00 | https://referencesource.org/bank-enforcement-actions/2007-01-22-written-agreement-sumitomo-mitsui-banking-corporation-tokyo-japan-and-sumitomo-mitsui-banking-corp/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY | Press Release | /newsevents/pressreleases/enforcement20070306a.htm | 2007-03-02T00:00:00 | 2007-03-02-written-agreement-banco-de-la-nacion-argentina-buenos-aires-argentina-and-banco-de-la-nacion-argen | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2007-03-02,2010-05-19,,,"Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070306a.htm,Press Release, | 2010-05-19T00:00:00 | https://referencesource.org/bank-enforcement-actions/2007-03-02-written-agreement-banco-de-la-nacion-argentina-buenos-aires-argentina-and-banco-de-la-nacion-argen/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY | Press Release | /newsevents/pressreleases/enforcement20070313a.htm | 2007-03-02T00:00:00 | 2007-03-02-written-agreement-intesa-sanpaolo-s-p-a-turin-italy-and-intesa-sanpaolo-s-p-a-new-york-branch-new- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2007-03-02,2021-08-31,,,"Intesa Sanpaolo S.p.A., Turin, Italy and Intesa Sanpaolo S.p.A. New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070313a.htm,Press Release, | 2021-08-31T00:00:00 | https://referencesource.org/bank-enforcement-actions/2007-03-02-written-agreement-intesa-sanpaolo-s-p-a-turin-italy-and-intesa-sanpaolo-s-p-a-new-york-branch-new-/ | [
"action",
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"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia | Press Release | /newsevents/pressreleases/enforcement20080910a.htm | 2008-09-02T00:00:00 | 2008-09-02-written-agreement-newnan-coweta-bancshares-inc-newnan-georgia-neighborhood-community-bank-newnan-g | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-09-02,2009-06-26,,,"Newnan Coweta Bancshares, Inc., Newnan, Georgia, Neighborhood Community Bank, Newnan, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080910a.htm,Press Release, | 2009-06-26T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-09-02-written-agreement-newnan-coweta-bancshares-inc-newnan-georgia-neighborhood-community-bank-newnan-g/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia | Press Release | /newsevents/pressreleases/enforcement20080919a.htm | 2008-09-11T00:00:00 | 2008-09-11-written-agreement-first-georgia-community-corp-jackson-georgia-first-georgia-community-bank-jackso | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-09-11,2008-12-05,,,"First Georgia Community Corp., Jackson, Georgia, First Georgia Community Bank, Jackson, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20080919a.htm,Press Release, | 2008-12-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-09-11-written-agreement-first-georgia-community-corp-jackson-georgia-first-georgia-community-bank-jackso/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana | Press Release | /newsevents/pressreleases/enforcement20081014a.htm | 2008-10-10T00:00:00 | 2008-10-10-written-agreement-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-10-10,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana, Irwin Union Bank and Trust Company, Columbus, Indiana",Written Agreement,/newsevents/pressreleases/enforcement20081014a.htm,Press Release, | 2009-09-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-10-10-written-agreement-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan | Press Release | /newsevents/pressreleases/enforcement20081106c.htm | 2008-10-23T00:00:00 | 2008-10-23-written-agreement-paramount-bancorp-inc-farmington-hills-michigan-paramount-bank-farmington-hills- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-10-23,2010-12-10,,,"Paramount Bancorp, Inc., Farmington Hills, Michigan, Paramount Bank, Farmington Hills, Michigan",Written Agreement,/newsevents/pressreleases/enforcement20081106c.htm,Press Release, | 2010-12-10T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-10-23-written-agreement-paramount-bancorp-inc-farmington-hills-michigan-paramount-bank-farmington-hills-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida | Press Release | /newsevents/pressreleases/enforcement20081103a.htm | 2008-10-28T00:00:00 | 2008-10-28-written-agreement-riverside-gulf-coast-banking-company-cape-coral-florida-riverside-bank-of-the-gu | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-10-28,2009-02-13,,,"Riverside Gulf Coast Banking Company, Cape Coral, Florida, Riverside Bank of the Gulf Coast, Cape Coral, Florida",Written Agreement,/newsevents/pressreleases/enforcement20081103a.htm,Press Release, | 2009-02-13T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-10-28-written-agreement-riverside-gulf-coast-banking-company-cape-coral-florida-riverside-bank-of-the-gu/ | [
"action",
"banking_organization",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York | Press Release | /newsevents/pressreleases/enforcement20081113a.htm | 2008-11-07T00:00:00 | 2008-11-07-cease-and-desist-order-dresdner-bank-ag-frankfurt-germany-and-dresdner-bank-ag-new-york-branch-new-york | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-11-07,2009-05-11,,,"Dresdner Bank AG, Frankfurt, Germany, and Dresdner Bank AG, New York Branch, New York, New York",Cease and Desist Order,/newsevents/pressreleases/enforcement20081113a.htm,Press Release, | 2009-05-11T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-11-07-cease-and-desist-order-dresdner-bank-ag-frankfurt-germany-and-dresdner-bank-ag-new-york-branch-new-york/ | [
"action",
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"document_url",
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"termination_date"
] | null | null |
Written Agreement | Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas | Press Release | /newsevents/pressreleases/enforcement20081125a.htm | 2008-11-21T00:00:00 | 2008-11-21-written-agreement-team-financial-inc-paola-kansas-post-bancorp-inc-colorado-springs-colorado-team- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-11-21,2009-03-20,,,"Team Financial, Inc., Paola, Kansas, Post Bancorp, Inc., Colorado Springs, Colorado, Team Financial Acquisition Subsidiary, Inc., Paola, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20081125a.htm,Press Release, | 2009-03-20T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-11-21-written-agreement-team-financial-inc-paola-kansas-post-bancorp-inc-colorado-springs-colorado-team-/ | [
"action",
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"document_kind",
"document_url",
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"termination_date"
] | null | null |
Written Agreement | The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri | Press Release | /newsevents/pressreleases/enforcement20081217a.htm | 2008-12-10T00:00:00 | 2008-12-10-written-agreement-the-templar-fund-inc-st-louis-missouri-truman-bancorp-inc-st-louis-missouri-and- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2008-12-10,2012-09-14,,,"The Templar Fund, Inc., St. Louis, Missouri; Truman Bancorp, Inc., St. Louis, Missouri; and FFC Financial Corporation, St. Louis, Missouri; Truman Bank, Clayton, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20081217a.htm,Press Release, | 2012-09-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/2008-12-10-written-agreement-the-templar-fund-inc-st-louis-missouri-truman-bancorp-inc-st-louis-missouri-and-/ | [
"action",
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"document_url",
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"termination_date"
] | null | null |
Written Agreement | SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas | Press Release | /newsevents/pressreleases/enforcement20090309a.htm | 2009-03-02T00:00:00 | 2009-03-02-written-agreement-solutionsbank-corporation-overland-park-kansas-solutionsbank-overland-park-kansa | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-03-02,2009-12-11,,,"SolutionsBank Corporation, Overland Park, Kansas; SolutionsBank, Overland Park, Kansas",Written Agreement,/newsevents/pressreleases/enforcement20090309a.htm,Press Release, | 2009-12-11T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-03-02-written-agreement-solutionsbank-corporation-overland-park-kansas-solutionsbank-overland-park-kansa/ | [
"action",
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"termination_date"
] | null | null |
Written Agreement | Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York | Press Release | /newsevents/pressreleases/enforcement20090317a.htm | 2009-03-04T00:00:00 | 2009-03-04-written-agreement-soci-t-g-n-rale-societe-generale-paris-france-soci-t-g-n-rale-societe-generale-n | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-03-04,2017-12-14,,,"Société Générale (Societe Generale), Paris, France; Société Générale (Societe Generale) New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20090317a.htm,Press Release, | 2017-12-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-03-04-written-agreement-soci-t-g-n-rale-societe-generale-paris-france-soci-t-g-n-rale-societe-generale-n/ | [
"action",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado | Press Release | /newsevents/pressreleases/enforcement20090406b.htm | 2009-03-25T00:00:00 | 2009-03-25-written-agreement-community-bankshares-inc-greenwood-village-colorado-community-banks-of-colorado- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-03-25,2011-10-21,,,"Community Bankshares, Inc., Greenwood Village, Colorado; Community Banks of Colorado, Greenwood Village, Colorado",Written Agreement,/newsevents/pressreleases/enforcement20090406b.htm,Press Release, | 2011-10-21T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-03-25-written-agreement-community-bankshares-inc-greenwood-village-colorado-community-banks-of-colorado-/ | [
"action",
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"document_kind",
"document_url",
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"termination_date"
] | null | null |
Written Agreement | San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California | Press Release | /newsevents/pressreleases/enforcement20090409a.htm | 2009-04-07T00:00:00 | 2009-04-07-written-agreement-san-joaquin-bancorp-bakersfield-california-san-joaquin-bank-bakersfield-californ | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-04-07,2009-10-16,,,"San Joaquin Bancorp, Bakersfield, California; San Joaquin Bank, Bakersfield, California",Written Agreement,/newsevents/pressreleases/enforcement20090409a.htm,Press Release, | 2009-10-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-04-07-written-agreement-san-joaquin-bancorp-bakersfield-california-san-joaquin-bank-bakersfield-californ/ | [
"action",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California | Press Release | /newsevents/pressreleases/enforcement20090416a.htm | 2009-04-15T00:00:00 | 2009-04-15-written-agreement-beverly-hills-bancorp-inc-calabasas-california-wfc-inc-calabasas-california-wils | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-04-15,2009-04-24,,,"Beverly Hills Bancorp Inc., Calabasas, California; WFC Inc., Calabasas, California; Wilshire Acquisitions Corporation, Calabasas, California",Written Agreement,/newsevents/pressreleases/enforcement20090416a.htm,Press Release, | 2009-04-24T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-04-15-written-agreement-beverly-hills-bancorp-inc-calabasas-california-wfc-inc-calabasas-california-wils/ | [
"action",
"banking_organization",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia | Press Release | /newsevents/pressreleases/enforcement20090512a.htm | 2009-05-06T00:00:00 | 2009-05-06-written-agreement-security-bank-corporation-macon-georgia-security-interim-holding-corporation-mac | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-05-06,2009-07-24,,,"Security Bank Corporation, Macon, Georgia; Security Interim Holding Corporation, Macon, Georgia",Written Agreement,/newsevents/pressreleases/enforcement20090512a.htm,Press Release, | 2009-07-24T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-05-06-written-agreement-security-bank-corporation-macon-georgia-security-interim-holding-corporation-mac/ | [
"action",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York | Press Release | /newsevents/pressreleases/enforcement20090520a.htm | 2009-05-08T00:00:00 | 2009-05-08-written-agreement-philippine-national-bank-pasay-city-philippines-philippine-national-bank-new-yor | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-05-08,2015-08-05,,,"Philippine National Bank, Pasay City, Philippines; Philippine National Bank New York Branch, New York, New York",Written Agreement,/newsevents/pressreleases/enforcement20090520a.htm,Press Release, | 2015-08-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-05-08-written-agreement-philippine-national-bank-pasay-city-philippines-philippine-national-bank-new-yor/ | [
"action",
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"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois | Press Release | /newsevents/pressreleases/enforcement20090707a.htm | 2009-06-30T00:00:00 | 2009-06-30-written-agreement-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-06-30,2009-12-18,,,"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois",Written Agreement,/newsevents/pressreleases/enforcement20090707a.htm,Press Release, | 2009-12-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-06-30-written-agreement-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il/ | [
"action",
"banking_organization",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico | Press Release | /newsevents/pressreleases/enforcement20090709a.htm | 2009-07-02T00:00:00 | 2009-07-02-written-agreement-first-state-bancorporation-albuquerque-new-mexico-first-community-bank-taos-new- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-07-02,,,,"First State Bancorporation, Albuquerque, New Mexico; First Community Bank, Taos, New Mexico",Written Agreement,/newsevents/pressreleases/enforcement20090709a.htm,Press Release, | null | https://referencesource.org/bank-enforcement-actions/2009-07-02-written-agreement-first-state-bancorporation-albuquerque-new-mexico-first-community-bank-taos-new-/ | [
"action",
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"document_kind",
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] | null | null |
Written Agreement | Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida | Press Release | /newsevents/pressreleases/enforcement20090728a.htm | 2009-07-08T00:00:00 | 2009-07-08-written-agreement-bank-hapoalim-b-m-tel-aviv-israel-bank-hapoalim-b-m-miami-branch-aventura-florid | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-07-08,2013-10-04,,,"Bank Hapoalim, B.M., Tel Aviv, Israel; Bank Hapoalim, B.M., Miami Branch, Aventura, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090728a.htm,Press Release, | 2013-10-04T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-07-08-written-agreement-bank-hapoalim-b-m-tel-aviv-israel-bank-hapoalim-b-m-miami-branch-aventura-florid/ | [
"action",
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"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota | Press Release | /newsevents/pressreleases/enforcement20090714a.htm | 2009-07-09T00:00:00 | 2009-07-09-written-agreement-profinium-financial-holdings-inc-fairmont-minnesota-profinium-financial-inc-trum | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-07-09,2012-06-25,,,"Profinium Financial Holdings, Inc., Fairmont, Minnesota; Profinium Financial, Inc., Truman, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090714a.htm,Press Release, | 2012-06-25T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-07-09-written-agreement-profinium-financial-holdings-inc-fairmont-minnesota-profinium-financial-inc-trum/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota | Press Release | /newsevents/pressreleases/enforcement20090730b.htm | 2009-07-22T00:00:00 | 2009-07-22-written-agreement-american-bancorporation-saint-paul-minnesota-american-bank-of-saint-paul-saint-p | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-07-22,2015-06-15,,,"American Bancorporation, Saint Paul, Minnesota; American Bank of Saint Paul, Saint Paul, Minnesota",Written Agreement,/newsevents/pressreleases/enforcement20090730b.htm,Press Release, | 2015-06-15T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-07-22-written-agreement-american-bancorporation-saint-paul-minnesota-american-bank-of-saint-paul-saint-p/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida | Press Release | /newsevents/pressreleases/enforcement20090908a.htm | 2009-08-20T00:00:00 | 2009-08-20-written-agreement-metro-bank-financial-services-inc-miami-florida-metro-bank-of-dade-county-miami- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-08-20,2010-07-16,,,"Metro Bank Financial Services, Inc., Miami, Florida; Metro Bank of Dade County, Miami, Florida",Written Agreement,/newsevents/pressreleases/enforcement20090908a.htm,Press Release, | 2010-07-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-08-20-written-agreement-metro-bank-financial-services-inc-miami-florida-metro-bank-of-dade-county-miami-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri | Press Release | /newsevents/pressreleases/enforcement20090903b.htm | 2009-08-28T00:00:00 | 2009-08-28-written-agreement-midwest-independent-bancshares-inc-jefferson-city-missouri-midwest-independent-b | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-08-28,2013-09-03,,,"Midwest Independent Bancshares, Inc., Jefferson City, Missouri; Midwest Independent Bank, Jefferson City, Missouri",Written Agreement,/newsevents/pressreleases/enforcement20090903b.htm,Press Release, | 2013-09-03T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-08-28-written-agreement-midwest-independent-bancshares-inc-jefferson-city-missouri-midwest-independent-b/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee | Press Release | /newsevents/pressreleases/enforcement20090910b.htm | 2009-08-31T00:00:00 | 2009-08-31-written-agreement-tennessee-state-bancshares-inc-pigeon-forge-tennessee-tennessee-state-bank-pigeo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-08-31,2016-08-10,,,"Tennessee State Bancshares, Inc., Pigeon Forge, Tennessee; Tennessee State Bank, Pigeon Forge, Tennessee",Written Agreement,/newsevents/pressreleases/enforcement20090910b.htm,Press Release, | 2016-08-10T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-08-31-written-agreement-tennessee-state-bancshares-inc-pigeon-forge-tennessee-tennessee-state-bank-pigeo/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin | Press Release | /newsevents/pressreleases/enforcement20090917b.htm | 2009-09-14T00:00:00 | 2009-09-14-written-agreement-security-financial-services-corporation-durand-wisconsin-security-financial-bank | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-09-14,2013-01-28,,,"Security Financial Services Corporation, Durand, Wisconsin; Security Financial Bank, Durand, Wisconsin",Written Agreement,/newsevents/pressreleases/enforcement20090917b.htm,Press Release, | 2013-01-28T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-09-14-written-agreement-security-financial-services-corporation-durand-wisconsin-security-financial-bank/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana | Press Release | /newsevents/pressreleases/enforcement20090916a.htm | 2009-09-15T00:00:00 | 2009-09-15-cease-and-desist-order-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company- | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-09-15,2009-09-18,,,"Irwin Financial Corporation, Columbus, Indiana; Irwin Union Bank and Trust Company, Columbus, Indiana",Cease and Desist Order,/newsevents/pressreleases/enforcement20090916a.htm,Press Release, | 2009-09-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-09-15-cease-and-desist-order-irwin-financial-corporation-columbus-indiana-irwin-union-bank-and-trust-company-/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies | Press Release | /newsevents/pressreleases/enforcement20090924a.htm | 2009-09-21T00:00:00 | 2009-09-21-written-agreement-capitol-bancorp-ltd-lansing-michigan-capitol-bancorp-ltd-second-tier-bank-holdin | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-09-21,2015-04-22,,,"Capitol Bancorp, Ltd., Lansing, Michigan; Capitol Bancorp, Ltd., Second-Tier Bank Holding Companies",Written Agreement,/newsevents/pressreleases/enforcement20090924a.htm,Press Release, | 2015-04-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-09-21-written-agreement-capitol-bancorp-ltd-lansing-michigan-capitol-bancorp-ltd-second-tier-bank-holdin/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois | Press Release | /newsevents/pressreleases/enforcement20090925a.htm | 2009-09-24T00:00:00 | 2009-09-24-cease-and-desist-order-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 2009-09-24,2009-12-18,,,"Bankers' Bancorp, Inc., Springfield, Illinois; Independent Bankers' Bank, Springfield, Illinois",Cease and Desist Order,/newsevents/pressreleases/enforcement20090925a.htm,Press Release, | 2009-12-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/2009-09-24-cease-and-desist-order-bankers-bancorp-inc-springfield-illinois-independent-bankers-bank-springfield-il/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_date",
"termination_date"
] | null | null |
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