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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cease and Desist Order | National Bank of Greece, S.A., Athens, Greece | null | null | 1989-09-25T00:00:00 | 1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1989-09-25,2000-06-14,,,"National Bank of Greece, S.A., Athens, Greece",Cease and Desist Order,DNE,, | 2000-06-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/1989-09-25-cease-and-desist-order-national-bank-of-greece-s-a-athens-greece/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | National Mortgage Bank of Greece, Astoria, NY | null | null | 1989-09-25T00:00:00 | 1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1989-09-25,2000-06-14,,,"National Mortgage Bank of Greece, Astoria, NY",Cease and Desist Order,DNE,, | 2000-06-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/1989-09-25-cease-and-desist-order-national-mortgage-bank-of-greece-astoria-ny/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $125,000 | National Bank of Greece, S.A., Athens, Greece | null | null | 1989-09-25T00:00:00 | 1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1989-09-25,,,,"National Bank of Greece, S.A., Athens, Greece","Civil Money Penalty $125,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1989-09-25-civil-money-penalty-125-000-national-bank-of-greece-s-a-athens-greece/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Civil Money Penalty $2,000,000 | National Mortgage Bank of Greece, Astoria, NY | null | null | 1989-09-25T00:00:00 | 1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1989-09-25,,,,"National Mortgage Bank of Greece, Astoria, NY","Civil Money Penalty $2,000,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1989-09-25-civil-money-penalty-2-000-000-national-mortgage-bank-of-greece-astoria-ny/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Cease and Desist Order | Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA | null | null | 1990-02-16T00:00:00 | 1990-02-16-cease-and-desist-order-bank-dagang-negara-jakarta-indonesia-and-bank-dagang-negara-los-angeles-ca | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-02-16,1996-04-02,,,"Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA",Cease and Desist Order,DNE,, | 1996-04-02T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-02-16-cease-and-desist-order-bank-dagang-negara-jakarta-indonesia-and-bank-dagang-negara-los-angeles-ca/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Bank of New England Corporation, Boston, MA | null | null | 1990-02-26T00:00:00 | 1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-02-26,1991-01-06,,,"Bank of New England Corporation, Boston, MA",Cease and Desist Order,DNE,, | 1991-01-06T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-02-26-cease-and-desist-order-bank-of-new-england-corporation-boston-ma/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Columbia Bank, Avondale, AZ | null | null | 1990-08-13T00:00:00 | 1990-08-13-cease-and-desist-order-columbia-bank-avondale-az | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-08-13,1992-02-27,,,"Columbia Bank, Avondale, AZ",Cease and Desist Order,DNE,, | 1992-02-27T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-08-13-cease-and-desist-order-columbia-bank-avondale-az/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $5,000 | Provident Bancorp of Texas, Inc., Dallas, TX | null | null | 1990-11-26T00:00:00 | 1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-11-26,,,,"Provident Bancorp of Texas, Inc., Dallas, TX","Civil Money Penalty $5,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1990-11-26-civil-money-penalty-5-000-provident-bancorp-of-texas-inc-dallas-tx/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Written Agreement | Fairfield County Bancorp, Inc., Stamford, CT | null | null | 1990-12-12T00:00:00 | 1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-12-12,1992-04-09,,,"Fairfield County Bancorp, Inc., Stamford, CT",Written Agreement,DNE,, | 1992-04-09T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-12-12-written-agreement-fairfield-county-bancorp-inc-stamford-ct/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Citizens First Bancorp, Inc., Glen Rock, NJ | null | null | 1990-12-18T00:00:00 | 1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-12-18,1994-03-15,,,"Citizens First Bancorp, Inc., Glen Rock, NJ",Written Agreement,DNE,, | 1994-03-15T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-12-18-written-agreement-citizens-first-bancorp-inc-glen-rock-nj/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Smyrna Bank and Trust Company, Smyrna, GA | null | null | 1990-12-18T00:00:00 | 1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-12-18,1993-04-05,,,"Smyrna Bank and Trust Company, Smyrna, GA",Written Agreement,DNE,, | 1993-04-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-12-18-written-agreement-smyrna-bank-and-trust-company-smyrna-ga/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | First State Bank of Maple Park, Maple Park, IL | null | null | 1990-12-19T00:00:00 | 1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-12-19,1993-07-23,,,"First State Bank of Maple Park, Maple Park, IL",Cease and Desist Order,DNE,, | 1993-07-23T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-12-19-cease-and-desist-order-first-state-bank-of-maple-park-maple-park-il/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | UBAF Arab American Bank, New York, NY | null | null | 1990-12-19T00:00:00 | 1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-12-19,1996-10-31,,,"UBAF Arab American Bank, New York, NY",Written Agreement,DNE,, | 1996-10-31T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-12-19-written-agreement-ubaf-arab-american-bank-new-york-ny/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Cosmopolitan Bancorp, Inc., Chicago, IL | null | null | 1990-12-22T00:00:00 | 1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1990-12-22,1991-05-20,,,"Cosmopolitan Bancorp, Inc., Chicago, IL",Written Agreement,DNE,, | 1991-05-20T00:00:00 | https://referencesource.org/bank-enforcement-actions/1990-12-22-written-agreement-cosmopolitan-bancorp-inc-chicago-il/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Equimark Corporation, Pittsburgh, PA | null | null | 1991-01-22T00:00:00 | 1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-01-22,1993-01-15,,,"Equimark Corporation, Pittsburgh, PA",Written Agreement,DNE,, | 1993-01-15T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-01-22-written-agreement-equimark-corporation-pittsburgh-pa/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First Lehigh Corporation, Walnutport, PA | null | null | 1991-01-28T00:00:00 | 1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-01-28,1999-01-22,,,"First Lehigh Corporation, Walnutport, PA",Written Agreement,DNE,, | 1999-01-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-01-28-written-agreement-first-lehigh-corporation-walnutport-pa/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Buffalo Bank, Eleanor, WV | null | null | 1991-01-31T00:00:00 | 1991-01-31-written-agreement-buffalo-bank-eleanor-wv | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-01-31,1994-03-03,,,"Buffalo Bank, Eleanor, WV",Written Agreement,DNE,, | 1994-03-03T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-01-31-written-agreement-buffalo-bank-eleanor-wv/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Sterling Bancorp, Inc., Eleanor, WV | null | null | 1991-01-31T00:00:00 | 1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-01-31,1993-01-31,,,"Sterling Bancorp, Inc., Eleanor, WV",Written Agreement,DNE,, | 1993-01-31T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-01-31-written-agreement-sterling-bancorp-inc-eleanor-wv/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI | null | null | 1991-02-01T00:00:00 | 1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-02-01,1993-06-22,,,"Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI",Cease and Desist Order,DNE,, | 1993-06-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-02-01-cease-and-desist-order-credit-commerce-american-holdings-n-v-netherlands-antilles-and-bcci/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | United American Bank of Central Florida, Orlando, FL | null | null | 1991-02-06T00:00:00 | 1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-02-06,1995-08-17,,,"United American Bank of Central Florida, Orlando, FL",Written Agreement,DNE,, | 1995-08-17T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-02-06-written-agreement-united-american-bank-of-central-florida-orlando-fl/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Sun City Bank, Sun City, AZ | null | null | 1991-02-13T00:00:00 | 1991-02-13-cease-and-desist-order-sun-city-bank-sun-city-az | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-02-13,1994-11-03,,,"Sun City Bank, Sun City, AZ",Cease and Desist Order,DNE,, | 1994-11-03T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-02-13-cease-and-desist-order-sun-city-bank-sun-city-az/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bank of the West, Irving, TX | null | null | 1991-03-01T00:00:00 | 1991-03-01-written-agreement-bank-of-the-west-irving-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-03-01,1993-10-18,,,"Bank of the West, Irving, TX",Written Agreement,DNE,, | 1993-10-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-03-01-written-agreement-bank-of-the-west-irving-tx/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX | null | null | 1991-03-01T00:00:00 | 1991-03-01-written-agreement-greater-southwest-bancshares-inc-employee-stock-ownership-plan-irving-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Employee Stock Ownership Plan, Irving, TX",Written Agreement,DNE,, | 1993-10-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-03-01-written-agreement-greater-southwest-bancshares-inc-employee-stock-ownership-plan-irving-tx/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Greater Southwest Bancshares, Inc., Irving, TX | null | null | 1991-03-01T00:00:00 | 1991-03-01-written-agreement-greater-southwest-bancshares-inc-irving-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-03-01,1993-10-18,,,"Greater Southwest Bancshares, Inc., Irving, TX",Written Agreement,DNE,, | 1993-10-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-03-01-written-agreement-greater-southwest-bancshares-inc-irving-tx/ | [
"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 | 1991-03-04T00:00:00 | 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 | Community Bankers, Inc., Granbury, TX | null | null | 1991-03-29T00:00:00 | 1991-03-29-written-agreement-community-bankers-inc-granbury-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-03-29,1994-06-13,,,"Community Bankers, Inc., Granbury, TX",Written Agreement,DNE,, | 1994-06-13T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-03-29-written-agreement-community-bankers-inc-granbury-tx/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bankers Trust Company, Des Moines, IA | null | null | 1991-04-08T00:00:00 | 1991-04-08-written-agreement-bankers-trust-company-des-moines-ia | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-04-08,1993-11-23,,,"Bankers Trust Company, Des Moines, IA",Written Agreement,DNE,, | 1993-11-23T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-04-08-written-agreement-bankers-trust-company-des-moines-ia/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First City Bancorporation of Texas, Inc., Houston, TX | null | null | 1991-04-15T00:00:00 | 1991-04-15-written-agreement-first-city-bancorporation-of-texas-inc-houston-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-04-15,1988-04-18,,,"First City Bancorporation of Texas, Inc., Houston, TX",Written Agreement,DNE,, | 1988-04-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-04-15-written-agreement-first-city-bancorporation-of-texas-inc-houston-tx/ | [
"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 | Independent Bankgroup, Inc., Springfield, VT | null | null | 1991-05-01T00:00:00 | 1991-05-01-cease-and-desist-order-independent-bankgroup-inc-springfield-vt | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-05-01,1993-01-29,,,"Independent Bankgroup, Inc., Springfield, VT",Cease and Desist Order,DNE,, | 1993-01-29T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-05-01-cease-and-desist-order-independent-bankgroup-inc-springfield-vt/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | James Madison Limited, Washington, DC | null | null | 1991-05-02T00:00:00 | 1991-05-02-written-agreement-james-madison-limited-washington-dc | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-05-02,1991-05-10,,,"James Madison Limited, Washington, DC",Written Agreement,DNE,, | 1991-05-10T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-05-02-written-agreement-james-madison-limited-washington-dc/ | [
"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 |
Written Agreement | Midlantic Corporation, Edison, NJ | null | null | 1991-05-16T00:00:00 | 1991-05-16-written-agreement-midlantic-corporation-edison-nj | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-05-16,1994-03-17,,,"Midlantic Corporation, Edison, NJ",Written Agreement,DNE,, | 1994-03-17T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-05-16-written-agreement-midlantic-corporation-edison-nj/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX | null | null | 1991-05-20T00:00:00 | 1991-05-20-written-agreement-first-state-bank-of-mathis-mathis-tx-and-south-texas-bancshares-inc-beeville-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-05-20,1993-10-07,,,"First State Bank of Mathis, Mathis, TX and South Texas Bancshares, Inc., Beeville, TX",Written Agreement,DNE,, | 1993-10-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-05-20-written-agreement-first-state-bank-of-mathis-mathis-tx-and-south-texas-bancshares-inc-beeville-tx/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Community Bank & Trust Company of Virginia, Sterling, VA | null | null | 1991-06-18T00:00:00 | 1991-06-18-written-agreement-community-bank-trust-company-of-virginia-sterling-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-06-18,1992-02-21,,,"Community Bank & Trust Company of Virginia, Sterling, VA",Written Agreement,DNE,, | 1992-02-21T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-06-18-written-agreement-community-bank-trust-company-of-virginia-sterling-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Boca Bank, Boca Raton, FL | null | null | 1991-07-03T00:00:00 | 1991-07-03-written-agreement-boca-bank-boca-raton-fl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-03,1994-12-30,,,"Boca Bank, Boca Raton, FL",Written Agreement,DNE,, | 1994-12-30T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-07-03-written-agreement-boca-bank-boca-raton-fl/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Southeast Banking Corporation, Miami, FL | null | null | 1991-07-03T00:00:00 | 1991-07-03-written-agreement-southeast-banking-corporation-miami-fl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-03,1991-09-19,,,"Southeast Banking Corporation, Miami, FL",Written Agreement,DNE,, | 1991-09-19T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-07-03-written-agreement-southeast-banking-corporation-miami-fl/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Community National Bancorp, Inc., Staten Island, NY | null | null | 1991-07-22T00:00:00 | 1991-07-22-cease-and-desist-order-community-national-bancorp-inc-staten-island-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-22,1991-11-08,,,"Community National Bancorp, Inc., Staten Island, NY",Cease and Desist Order,DNE,, | 1991-11-08T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-07-22-cease-and-desist-order-community-national-bancorp-inc-staten-island-ny/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $7,500 | Community National Bancorp, Inc., Staten Island, NY | null | null | 1991-07-22T00:00:00 | 1991-07-22-civil-money-penalty-7-500-community-national-bancorp-inc-staten-island-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-22,,,,"Community National Bancorp, Inc., Staten Island, NY","Civil Money Penalty $7,500",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1991-07-22-civil-money-penalty-7-500-community-national-bancorp-inc-staten-island-ny/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Notice of Intent | Bank of Credit and Commerce Inernational S.A. Luxembourg | Notice (PDF) | /supervisionreg/files/19910729.pdf | 1991-07-29T00:00:00 | 1991-07-29-notice-of-intent-bank-of-credit-and-commerce-inernational-s-a-luxembourg | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-29,,,,Bank of Credit and Commerce Inernational S.A. Luxembourg,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-inernational-s-a-luxembourg/ | [
"action",
"banking_organization",
"document_kind",
"document_url",
"effective_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 | BCCI Holdings (Luxembourg) S.A. Luxembourg | Notice (PDF) | /supervisionreg/files/19910729.pdf | 1991-07-29T00:00:00 | 1991-07-29-notice-of-intent-bcci-holdings-luxembourg-s-a-luxembourg | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-07-29,,,,BCCI Holdings (Luxembourg) S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF), | null | https://referencesource.org/bank-enforcement-actions/1991-07-29-notice-of-intent-bcci-holdings-luxembourg-s-a-luxembourg/ | [
"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 | Bank of Boston Corporation, Boston, MA | null | null | 1991-09-03T00:00:00 | 1991-09-03-written-agreement-bank-of-boston-corporation-boston-ma | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-03,1993-10-07,,,"Bank of Boston Corporation, Boston, MA",Written Agreement,DNE,, | 1993-10-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-03-written-agreement-bank-of-boston-corporation-boston-ma/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First Cumberland Bank, Madison, TN | null | null | 1991-09-06T00:00:00 | 1991-09-06-written-agreement-first-cumberland-bank-madison-tn | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-06,1993-03-14,,,"First Cumberland Bank, Madison, TN",Written Agreement,DNE,, | 1993-03-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-06-written-agreement-first-cumberland-bank-madison-tn/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First American Corporation and First American Bancshares, Inc., Washington, DC | null | null | 1991-09-10T00:00:00 | 1991-09-10-written-agreement-first-american-corporation-and-first-american-bancshares-inc-washington-dc | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-10,1993-06-23,,,"First American Corporation and First American Bancshares, Inc., Washington, DC",Written Agreement,DNE,, | 1993-06-23T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-10-written-agreement-first-american-corporation-and-first-american-bancshares-inc-washington-dc/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Glenwood State Bank, Glenwood, IA | null | null | 1991-09-10T00:00:00 | 1991-09-10-written-agreement-glenwood-state-bank-glenwood-ia | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-10,1993-12-03,,,"Glenwood State Bank, Glenwood, IA",Written Agreement,DNE,, | 1993-12-03T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-10-written-agreement-glenwood-state-bank-glenwood-ia/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Collinsville Bancorp, Inc., Collinsville, OK | null | null | 1991-09-12T00:00:00 | 1991-09-12-written-agreement-collinsville-bancorp-inc-collinsville-ok | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-12,1993-12-31,,,"Collinsville Bancorp, Inc., Collinsville, OK",Written Agreement,DNE,, | 1993-12-31T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-12-written-agreement-collinsville-bancorp-inc-collinsville-ok/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | First Exchange Bank of Cape Girardeau, Cape Girardeau, MO | null | null | 1991-09-23T00:00:00 | 1991-09-23-cease-and-desist-order-first-exchange-bank-of-cape-girardeau-cape-girardeau-mo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-23,1992-05-07,,,"First Exchange Bank of Cape Girardeau, Cape Girardeau, MO",Cease and Desist Order,DNE,, | 1992-05-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-23-cease-and-desist-order-first-exchange-bank-of-cape-girardeau-cape-girardeau-mo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | First Exchange Bank of Madison County, Fredericktown, MO | null | null | 1991-09-23T00:00:00 | 1991-09-23-cease-and-desist-order-first-exchange-bank-of-madison-county-fredericktown-mo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-23,1992-05-07,,,"First Exchange Bank of Madison County, Fredericktown, MO",Cease and Desist Order,DNE,, | 1992-05-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-23-cease-and-desist-order-first-exchange-bank-of-madison-county-fredericktown-mo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | First Exchange Bank of North St. Louis County, Florissant, MO | null | null | 1991-09-23T00:00:00 | 1991-09-23-cease-and-desist-order-first-exchange-bank-of-north-st-louis-county-florissant-mo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-23,1992-05-07,,,"First Exchange Bank of North St. Louis County, Florissant, MO",Cease and Desist Order,DNE,, | 1992-05-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-23-cease-and-desist-order-first-exchange-bank-of-north-st-louis-county-florissant-mo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | First Exchange Bank of St. Louis, St. Louis, MO | null | null | 1991-09-23T00:00:00 | 1991-09-23-cease-and-desist-order-first-exchange-bank-of-st-louis-st-louis-mo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-23,1992-05-07,,,"First Exchange Bank of St. Louis, St. Louis, MO",Cease and Desist Order,DNE,, | 1992-05-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-23-cease-and-desist-order-first-exchange-bank-of-st-louis-st-louis-mo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | First Exchange Corporation, Cape Girardeau, MO | null | null | 1991-09-23T00:00:00 | 1991-09-23-cease-and-desist-order-first-exchange-corporation-cape-girardeau-mo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-23,1992-05-07,,,"First Exchange Corporation, Cape Girardeau, MO",Cease and Desist Order,DNE,, | 1992-05-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-23-cease-and-desist-order-first-exchange-corporation-cape-girardeau-mo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Jackson Exchange Bank and Trust Company, Jackson, MO | null | null | 1991-09-23T00:00:00 | 1991-09-23-cease-and-desist-order-jackson-exchange-bank-and-trust-company-jackson-mo | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-23,1992-05-07,,,"Jackson Exchange Bank and Trust Company, Jackson, MO",Cease and Desist Order,DNE,, | 1992-05-07T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-09-23-cease-and-desist-order-jackson-exchange-bank-and-trust-company-jackson-mo/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $25,000 | Glenwood State Bank, Glenwood, IA | null | null | 1991-09-23T00:00:00 | 1991-09-23-civil-money-penalty-25-000-glenwood-state-bank-glenwood-ia | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-09-23,,,,"Glenwood State Bank, Glenwood, IA","Civil Money Penalty $25,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1991-09-23-civil-money-penalty-25-000-glenwood-state-bank-glenwood-ia/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Written Agreement | Shawmut National Corporation, Boston, MA | null | null | 1991-10-01T00:00:00 | 1991-10-01-written-agreement-shawmut-national-corporation-boston-ma | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-10-01,1993-10-22,,,"Shawmut National Corporation, Boston, MA",Written Agreement,DNE,, | 1993-10-22T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-10-01-written-agreement-shawmut-national-corporation-boston-ma/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Fairfield Financial Corporation, Fairfield, TX | null | null | 1991-10-03T00:00:00 | 1991-10-03-written-agreement-fairfield-financial-corporation-fairfield-tx | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-10-03,1992-10-30,,,"Fairfield Financial Corporation, Fairfield, TX",Written Agreement,DNE,, | 1992-10-30T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-10-03-written-agreement-fairfield-financial-corporation-fairfield-tx/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Pioneer Bank, Fullerton, CA | null | null | 1991-10-04T00:00:00 | 1991-10-04-written-agreement-pioneer-bank-fullerton-ca | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-10-04,1994-07-08,,,"Pioneer Bank, Fullerton, CA",Written Agreement,DNE,, | 1994-07-08T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-10-04-written-agreement-pioneer-bank-fullerton-ca/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | FWB Bancorporation, Rockville, MD | null | null | 1991-10-10T00:00:00 | 1991-10-10-written-agreement-fwb-bancorporation-rockville-md | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-10-10,1994-08-16,,,"FWB Bancorporation, Rockville, MD",Written Agreement,DNE,, | 1994-08-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-10-10-written-agreement-fwb-bancorporation-rockville-md/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Resource Bank, Virginia Beach, VA | null | null | 1991-10-28T00:00:00 | 1991-10-28-written-agreement-resource-bank-virginia-beach-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-10-28,1993-11-03,,,"Resource Bank, Virginia Beach, VA",Written Agreement,DNE,, | 1993-11-03T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-10-28-written-agreement-resource-bank-virginia-beach-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | RHNB Corporation, Rock Hill, SC | null | null | 1991-11-19T00:00:00 | 1991-11-19-written-agreement-rhnb-corporation-rock-hill-sc | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-11-19,1994-05-25,,,"RHNB Corporation, Rock Hill, SC",Written Agreement,DNE,, | 1994-05-25T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-11-19-written-agreement-rhnb-corporation-rock-hill-sc/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Westport Bancorp, Inc., Westport, CT | null | null | 1991-11-19T00:00:00 | 1991-11-19-written-agreement-westport-bancorp-inc-westport-ct | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-11-19,1995-03-16,,,"Westport Bancorp, Inc., Westport, CT",Written Agreement,DNE,, | 1995-03-16T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-11-19-written-agreement-westport-bancorp-inc-westport-ct/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Presidential Holdings, Inc., Bourbonnais, IL | null | null | 1991-11-25T00:00:00 | 1991-11-25-written-agreement-presidential-holdings-inc-bourbonnais-il | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-11-25,1993-08-05,,,"Presidential Holdings, Inc., Bourbonnais, IL",Written Agreement,DNE,, | 1993-08-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-11-25-written-agreement-presidential-holdings-inc-bourbonnais-il/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR | null | null | 1991-11-26T00:00:00 | 1991-11-26-cease-and-desist-order-farmers-bank-and-trust-company-and-farmers-bancorp-inc-blytheville-ar | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-11-26,1997-06-27,,,"Farmers Bank and Trust Company and Farmers Bancorp, Inc., Blytheville, AR",Cease and Desist Order,DNE,, | 1997-06-27T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-11-26-cease-and-desist-order-farmers-bank-and-trust-company-and-farmers-bancorp-inc-blytheville-ar/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First New York Bank for Business Corp., New York, NY | null | null | 1991-11-26T00:00:00 | 1991-11-26-written-agreement-first-new-york-bank-for-business-corp-new-york-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-11-26,1992-04-27,,,"First New York Bank for Business Corp., New York, NY",Written Agreement,DNE,, | 1992-04-27T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-11-26-written-agreement-first-new-york-bank-for-business-corp-new-york-ny/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | First Prairie Bankshares, Inc., Georgetown, IL | null | null | 1991-12-18T00:00:00 | 1991-12-18-written-agreement-first-prairie-bankshares-inc-georgetown-il | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-12-18,1995-06-15,,,"First Prairie Bankshares, Inc., Georgetown, IL",Written Agreement,DNE,, | 1995-06-15T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-12-18-written-agreement-first-prairie-bankshares-inc-georgetown-il/ | [
"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 |
Written Agreement | Val Cor Bancorporation, Cortez, CO | null | null | 1991-12-19T00:00:00 | 1991-12-19-written-agreement-val-cor-bancorporation-cortez-co | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-12-19,1994-04-26,,,"Val Cor Bancorporation, Cortez, CO",Written Agreement,DNE,, | 1994-04-26T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-12-19-written-agreement-val-cor-bancorporation-cortez-co/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | West Coast Bank, Sarasota, FL | null | null | 1991-12-19T00:00:00 | 1991-12-19-written-agreement-west-coast-bank-sarasota-fl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-12-19,1993-04-05,,,"West Coast Bank, Sarasota, FL",Written Agreement,DNE,, | 1993-04-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-12-19-written-agreement-west-coast-bank-sarasota-fl/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Ljubljanska Banka d.d., Ljubljana, Yugoslavia | null | null | 1991-12-20T00:00:00 | 1991-12-20-cease-and-desist-order-ljubljanska-banka-d-d-ljubljana-yugoslavia | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-12-20,1997-03-27,,,"Ljubljanska Banka d.d., Ljubljana, Yugoslavia",Cease and Desist Order,DNE,, | 1997-03-27T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-12-20-cease-and-desist-order-ljubljanska-banka-d-d-ljubljana-yugoslavia/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Hibernia Corporation, New Orleans, LA | null | null | 1991-12-23T00:00:00 | 1991-12-23-written-agreement-hibernia-corporation-new-orleans-la | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-12-23,1993-10-28,,,"Hibernia Corporation, New Orleans, LA",Written Agreement,DNE,, | 1993-10-28T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-12-23-written-agreement-hibernia-corporation-new-orleans-la/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ | null | null | 1991-12-24T00:00:00 | 1991-12-24-written-agreement-bank-of-mid-jersey-and-b-m-j-financial-corp-bordentown-nj | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1991-12-24,1994-08-30,,,"Bank of Mid-Jersey and B.M.J. Financial Corp., Bordentown, NJ",Written Agreement,DNE,, | 1994-08-30T00:00:00 | https://referencesource.org/bank-enforcement-actions/1991-12-24-written-agreement-bank-of-mid-jersey-and-b-m-j-financial-corp-bordentown-nj/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Georgetown Bancorp, Inc., Georgetown, KY | null | null | 1992-01-15T00:00:00 | 1992-01-15-written-agreement-georgetown-bancorp-inc-georgetown-ky | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-15,1994-08-18,,,"Georgetown Bancorp, Inc., Georgetown, KY",Written Agreement,DNE,, | 1994-08-18T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-15-written-agreement-georgetown-bancorp-inc-georgetown-ky/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Bank of New York, New York, NY | null | null | 1992-01-16T00:00:00 | 1992-01-16-cease-and-desist-order-bank-of-new-york-new-york-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,1997-03-05,,,"Bank of New York, New York, NY",Cease and Desist Order,DNE,, | 1997-03-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-16-cease-and-desist-order-bank-of-new-york-new-york-ny/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Central Bank of the South, Birmingham, AL | null | null | 1992-01-16T00:00:00 | 1992-01-16-cease-and-desist-order-central-bank-of-the-south-birmingham-al | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,1997-03-05,,,"Central Bank of the South, Birmingham, AL",Cease and Desist Order,DNE,, | 1997-03-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-16-cease-and-desist-order-central-bank-of-the-south-birmingham-al/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Central Fidelity Bank, Richmond, VA | null | null | 1992-01-16T00:00:00 | 1992-01-16-cease-and-desist-order-central-fidelity-bank-richmond-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,1997-03-05,,,"Central Fidelity Bank, Richmond, VA",Cease and Desist Order,DNE,, | 1997-03-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-16-cease-and-desist-order-central-fidelity-bank-richmond-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Crestar Bank, Richmond, VA | null | null | 1992-01-16T00:00:00 | 1992-01-16-cease-and-desist-order-crestar-bank-richmond-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,1997-03-05,,,"Crestar Bank, Richmond, VA",Cease and Desist Order,DNE,, | 1997-03-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-16-cease-and-desist-order-crestar-bank-richmond-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Cease and Desist Order | Trust Company Bank, Atlanta, GA | null | null | 1992-01-16T00:00:00 | 1992-01-16-cease-and-desist-order-trust-company-bank-atlanta-ga | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,1997-03-14,,,"Trust Company Bank, Atlanta, GA",Cease and Desist Order,DNE,, | 1997-03-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-16-cease-and-desist-order-trust-company-bank-atlanta-ga/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $50,000 | Bank of New York, New York, NY | null | null | 1992-01-16T00:00:00 | 1992-01-16-civil-money-penalty-50-000-bank-of-new-york-new-york-ny | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,,,,"Bank of New York, New York, NY","Civil Money Penalty $50,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1992-01-16-civil-money-penalty-50-000-bank-of-new-york-new-york-ny/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Civil Money Penalty $50,000 | Central Bank of the South, Birmingham, AL | null | null | 1992-01-16T00:00:00 | 1992-01-16-civil-money-penalty-50-000-central-bank-of-the-south-birmingham-al | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,,,,"Central Bank of the South, Birmingham, AL","Civil Money Penalty $50,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1992-01-16-civil-money-penalty-50-000-central-bank-of-the-south-birmingham-al/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Civil Money Penalty $50,000 | Central Fidelity Bank, Richmond, VA | null | null | 1992-01-16T00:00:00 | 1992-01-16-civil-money-penalty-50-000-central-fidelity-bank-richmond-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,,,,"Central Fidelity Bank, Richmond, VA","Civil Money Penalty $50,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1992-01-16-civil-money-penalty-50-000-central-fidelity-bank-richmond-va/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Civil Money Penalty $50,000 | Crestar Bank, Richmond, VA | null | null | 1992-01-16T00:00:00 | 1992-01-16-civil-money-penalty-50-000-crestar-bank-richmond-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,,,,"Crestar Bank, Richmond, VA","Civil Money Penalty $50,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1992-01-16-civil-money-penalty-50-000-crestar-bank-richmond-va/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Civil Money Penalty $50,000 | Trust Company Bank, Atlanta, GA | null | null | 1992-01-16T00:00:00 | 1992-01-16-civil-money-penalty-50-000-trust-company-bank-atlanta-ga | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-16,,,,"Trust Company Bank, Atlanta, GA","Civil Money Penalty $50,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1992-01-16-civil-money-penalty-50-000-trust-company-bank-atlanta-ga/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Written Agreement | Bank of the Commonwealth, Norfolk, VA | null | null | 1992-01-21T00:00:00 | 1992-01-21-written-agreement-bank-of-the-commonwealth-norfolk-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-21,1994-01-05,,,"Bank of the Commonwealth, Norfolk, VA",Written Agreement,DNE,, | 1994-01-05T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-21-written-agreement-bank-of-the-commonwealth-norfolk-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Society for Savings Bancorp, Hartford, CT | null | null | 1992-01-24T00:00:00 | 1992-01-24-written-agreement-society-for-savings-bancorp-hartford-ct | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-24,1993-09-27,,,"Society for Savings Bancorp, Hartford, CT",Written Agreement,DNE,, | 1993-09-27T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-24-written-agreement-society-for-savings-bancorp-hartford-ct/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Marathon Bank, Stephens City, VA | null | null | 1992-01-28T00:00:00 | 1992-01-28-written-agreement-marathon-bank-stephens-city-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-01-28,1994-11-23,,,"Marathon Bank, Stephens City, VA",Written Agreement,DNE,, | 1994-11-23T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-01-28-written-agreement-marathon-bank-stephens-city-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Bank of White Sulphur Springs, White Sulphur Springs, WV | null | null | 1992-02-28T00:00:00 | 1992-02-28-written-agreement-bank-of-white-sulphur-springs-white-sulphur-springs-wv | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-02-28,1996-05-10,,,"Bank of White Sulphur Springs, White Sulphur Springs, WV",Written Agreement,DNE,, | 1996-05-10T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-02-28-written-agreement-bank-of-white-sulphur-springs-white-sulphur-springs-wv/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Multibank Financial Corp., Dedham, MA | null | null | 1992-02-28T00:00:00 | 1992-02-28-written-agreement-multibank-financial-corp-dedham-ma | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-02-28,1993-09-27,,,"Multibank Financial Corp., Dedham, MA",Written Agreement,DNE,, | 1993-09-27T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-02-28-written-agreement-multibank-financial-corp-dedham-ma/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Prosperity Bank and Trust Company, Springfield, VA | null | null | 1992-03-03T00:00:00 | 1992-03-03-written-agreement-prosperity-bank-and-trust-company-springfield-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-03,1994-01-14,,,"Prosperity Bank and Trust Company, Springfield, VA",Written Agreement,DNE,, | 1994-01-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-03-written-agreement-prosperity-bank-and-trust-company-springfield-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Greater Chicago Financial Corporation, Chicago, IL | null | null | 1992-03-11T00:00:00 | 1992-03-11-written-agreement-greater-chicago-financial-corporation-chicago-il | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-11,1994-01-14,,,"Greater Chicago Financial Corporation, Chicago, IL",Written Agreement,DNE,, | 1994-01-14T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-11-written-agreement-greater-chicago-financial-corporation-chicago-il/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Northeast Bancorp, Inc., New Haven, CT | null | null | 1992-03-16T00:00:00 | 1992-03-16-written-agreement-northeast-bancorp-inc-new-haven-ct | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-16,1993-04-29,,,"Northeast Bancorp, Inc., New Haven, CT",Written Agreement,DNE,, | 1993-04-29T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-16-written-agreement-northeast-bancorp-inc-new-haven-ct/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Florida First International Bank, Hollywood, FL | null | null | 1992-03-17T00:00:00 | 1992-03-17-written-agreement-florida-first-international-bank-hollywood-fl | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-17,2001-01-25,,,"Florida First International Bank, Hollywood, FL",Written Agreement,DNE,, | 2001-01-25T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-17-written-agreement-florida-first-international-bank-hollywood-fl/ | [
"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 |
Cease and Desist Order | Farmers and Merchants Bank of Long Beach, Long Beach, CA | null | null | 1992-03-23T00:00:00 | 1992-03-23-cease-and-desist-order-farmers-and-merchants-bank-of-long-beach-long-beach-ca | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-23,2000-06-12,,,"Farmers and Merchants Bank of Long Beach, Long Beach, CA",Cease and Desist Order,DNE,, | 2000-06-12T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-23-cease-and-desist-order-farmers-and-merchants-bank-of-long-beach-long-beach-ca/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Civil Money Penalty $50,000 | Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA | null | null | 1992-03-23T00:00:00 | 1992-03-23-civil-money-penalty-50-000-bank-of-seoul-seoul-korea-and-bank-of-seoul-los-angeles-ca | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-23,,,,"Bank of Seoul, Seoul, Korea and Bank of Seoul, Los Angeles CA","Civil Money Penalty $50,000",DNE,, | null | https://referencesource.org/bank-enforcement-actions/1992-03-23-civil-money-penalty-50-000-bank-of-seoul-seoul-korea-and-bank-of-seoul-los-angeles-ca/ | [
"action",
"banking_organization",
"effective_date"
] | null | null |
Written Agreement | Bank of Adairsville, Adairsville, GA | null | null | 1992-03-26T00:00:00 | 1992-03-26-written-agreement-bank-of-adairsville-adairsville-ga | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-26,1995-07-19,,,"Bank of Adairsville, Adairsville, GA",Written Agreement,DNE,, | 1995-07-19T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-26-written-agreement-bank-of-adairsville-adairsville-ga/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY | null | null | 1992-03-31T00:00:00 | 1992-03-31-written-agreement-farmers-national-bancorp-of-cynthiana-inc-cynthiana-ky | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-03-31,1994-09-21,,,"Farmers National Bancorp of Cynthiana, Inc., Cynthiana, KY",Written Agreement,DNE,, | 1994-09-21T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-03-31-written-agreement-farmers-national-bancorp-of-cynthiana-inc-cynthiana-ky/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
Written Agreement | Security Bank Corporation, Manassas, VA | null | null | 1992-04-01T00:00:00 | 1992-04-01-written-agreement-security-bank-corporation-manassas-va | https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv | 1992-04-01,1995-09-11,,,"Security Bank Corporation, Manassas, VA",Written Agreement,DNE,, | 1995-09-11T00:00:00 | https://referencesource.org/bank-enforcement-actions/1992-04-01-written-agreement-security-bank-corporation-manassas-va/ | [
"action",
"banking_organization",
"effective_date",
"termination_date"
] | null | null |
End of preview. Expand in Data Studio
Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated
Canonical, always-current version: https://referencesource.org/bank-enforcement-actions/ Machine-readable: https://referencesource.org/bank-enforcement-actions/data.json — this mirror is a point-in-time copy.
- Last verified: 2026-08-11
- Stale after: 2026-09-01 (past this date, prefer the canonical copy — it re-verifies on a cadence this snapshot does not)
- Records: 1558
Which US banking organisations are or have been subject to a Federal Reserve supervisory enforcement action, what kind of action it is, when it took effect, and whether the Board has since terminated it. Each record is one action against one banking organisation, carrying the organisation's name and location exactly as the Board publishes them, the action type ('Written Agreement', 'Cease and Desist Order', 'Civil Money Penalty', 'Prompt Corrective Action', 'Formal Agreement'), the effective date, the termination date where one exists, and the link to the Board's own order or press release. Answers 'is this bank under a consent order', 'does the Federal Reserve have an open enforcement action against my sponsor bank', 'when was the written agreement with this holding company terminated', and 'which banks were placed under a Federal Reserve enforcement action this year'. The Board's own human-facing search page contains none of this text — it is a JavaScript application, and an assistant that fetches it gets a page on which the string 'cease and desist' does not appear — so the only agent-readable route to the answer is a CSV nobody links to from an answer page.
Provenance — what every record carries
Every record carries source (the URL the value was read from) and
source_quote (a verbatim quote from that page stating it). A value you
cannot check against its page is indistinguishable from an invented one;
these can all be checked. Each record is also individually addressable on
the canonical site at its url.
Licence position
Facts extracted from the Federal Reserve Board's published enforcement-actions data file, a US federal government publication carrying no licence statement. Institution names, action types and dates are facts and not copyrightable. Every record links back to the Board's own order or press release and quotes the source row verbatim.
Facts are not copyrightable; what this dataset takes from each source is a fact plus a short attributed quote linking back to the page that states it.
Sources
Fields
See any record in data/records.jsonl — field names are self-describing,
and the canonical page for each record renders them with labels:
https://referencesource.org/bank-enforcement-actions/
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