Press Releases
Items from 1978-2020 that announce actions of the FDIC in connection with particular banks and savings associations, proposed rules for all FDIC-insured financial institutions, lists of banks examined for Community Reinvestment Act compliance, and a variety of other matters of interest to the banking industry, to the media and to the public.
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Publish Year
- 1999 (87)
Agencies Involved
- Board of Governors of the Federal Reserve System 14
- Federal Deposit Insurance Corporation (FDIC) 87
- National Credit Union Administration (NCUA) 3
- Office of the Comptroller of the Currency (OCC) 18
- Office of Thrift Supervision (OTS) 13
- U.S. District Court for the Southern District of Florida, Miami, FL 1
- U.S. Secret Service 1
- U.S. Securities and Exchange Commission (SEC) 2
Banks Involved
- Affinity Bank, Ventura, California 1
- Ameribank, Incorporated, Welch, West Virginia 1
- American General Financial Center, Midvale, UT 1
- American International Bank, Los Angeles, CA 1
- Amity Bank, Woodbridge, CT (n/k/a Connecticut Bank of Commerce, Stamford, CT) 1
- Asahi Bank of California, Los Angeles, CA 1
- Bank of Belle Glade, Belle Glade, FL 1
- Bank of Benoit, Benoit, MS 1
- Bank of Bermuda (New York) Limited, New York, NY 1
- Bank of Cherokee County (Formerly First State Bank), Hubert, OK 1
- Bank of Granada Hills, Granada Hills, CA 1
- Bank of Hollandale, Hollandale, MS 1
- Bank of Homewood, Homewood, IL 1
- Bank of Honolulu, Honolulu, HI 2
- Bank of Hydro, Hydro, OK 1
- Bank of Keystone, Keystone, NE 1
- Bank of Lakewood, Lakewood, CA 2
- Bank of Santa Clara, Santa Clara, CA 1
- Bank of Sumner, Sumner, WA 1
- Bank of the West, Walnut Creek, CA 1
- Bank of Woodstock, Woodstock, VT 1
- Black Earth State Bank, Black Earth, WI 1
- Boston Bank of Commerce, Boston, Massachusetts 1
- Brentwood Bank of California, Los Angeles, CA 2
- Brill State Bank, Brill, WI 1
- Burke & Herbert Bank and Trust Company, Alexandria, VA 1
- California Pacific Bank, San Francisco, California 1
- Cathay Bank, Los Angeles, California 1
- Charter Pacific Bank, Agoura Hills, CA 1
- Citizens State Bank of Milford, Milford, IL 1
- City State Bank, Sutton, NE 1
- Clayco State Bank, Clayco, MO 1
- Clovis Community Bank, Clovis, CA 1
- Colonial Bank of South Carolina, Inc., Camden, SC 1
- Commercial State Bank, Palmer, TX 1
- Community Bank of Oak Park River Forest, Oak Park, IL 1
- Community First State Bank (Formerly The Abbott Bank), Alliance, NE 2
- Connecticut Bank of Commerce, Stamford, CT 1
- Covenant Bank, Haddonfield, NJ 1
- Duck Hill Bank, Duck Hill, MS 1
- DuPage Valley State Bank, Woodridge, IL (merged into Bridgeview Bank and Trust Company, Bridgeview, IL) 1
- Eastern International Bank, Los Angeles, CA 1
- East Texas National Bank of Marshall, Marshall, Texas 1
- Farmers and Merchants Bank of Wright City, Wright City, MO 1
- Farmers State Bank of Alto Pass, Harrisburg, IL 1
- First Alliance Bank and Trust Company, Manchester, NH 1
- Firstar Bank of Portage, Portage, WI 1
- First Bank of Coastal Georgia, Pembroke, GA 1
- FirstBank of Colorado Springs, Colorado Springs, CO 1
- First Bank of Jacksonville, Jacksonville, FL 2
- First Capital Bank, Guthrie, OK 1
- First Data Corporation, Atlanta, GA 2
- FirstExcel, FSB, Dallas, TX 1
- First Farmers & Merchants State Bank of Grand Meadow, Grand Meadow, MN 1
- First Guaranty Bank, Hammond, LA 2
- First Mountain Bank, Big Bear Lake, CA 1
- First Mutual Bank of Boston 1
- First National Bank of Keystone, Keystone, West Virginia 2
- First National Bank of New Mexico, Clayton, New Mexico 1
- First Service Bank for Savings, Leominster, MA 1
- First Southwest Bank - Mandan, Mandan, ND (now merged into First Southwest Bank, Bismarck, ND), and First Southwest Bank, Bismarck, ND 1
- First State Bank, Crossett, AR 1
- First State Bank, Moulton, TX 1
- First State Bank of Purdy, Purdy, MO 1
- First State Bank of Sharon, Sharon, ND 1
- First Trust Corporation, Denver, CO 1
- Florida Community Bank, Immokalee, FL 1
- Fort Gibson State Bank, Fort Gibson, OK 1
- Fredonia State Bank, Nacogdoches, Texas 1
- Global Payments Systems LLC, Atlanta, GA 1
- Golden City Commercial Bank, New York, New York 1
- Hampton Bank, Hampton, MN 1
- Industrial Bank, Los Angeles, CA, merged into and now known as Washington Mutual Bank, Seattle, WA 1
- Jasper Banking Company, Jasper, GA 1
- Kenly Savings Bank, Inc., SSB 1
- Kent Bank, Kent, IL 1
- Korea First Bank, Chicago Branch, Chicago, IL 1
- Liberty State Bank, Lebanon, TN 1
- LTCB Trust Company, New York, NY 1
- Lyndon Guaranty Bank of New York, Rochester, NY 1
- Mercantile Bank and Trust Company, Boston, MA 1
- Merchants & Farmers Bank, West Helena, AR 1
- Midland Bank, Lee's Summit, MO (formerly located in Kansas City, MO) 1
- Midland Bank of Kansas (f/k/a The Tower State Bank), Mission, KS (In Receivership), and Midland Bank Lee's Summit, MO 1
- Mitchell County Bank, Simpson, KS (f/k/a Farmers State Bank of Simpson) 1
- Mitsui Trust Bank (U.S.A.), New York, NY 1
- Mountain Community Bank, Los Alamos, NM 2
- National Bank of Greece, S.A., West Roxbury Branch, West Roxbury, MA 1
- Nisswa State Bank, Nisswa, MN 1
- Northern Bank and Trust Company, Woburn, MA 1
- Northern Bank of Commerce, Portland, OR 1
- North Milwaukee State Bank, Milwaukee, WI 1
- Oceanmark Bank, North Miami Beach, Florida 1
- Pacific Thrift and Loan Company, Woodland Hills, CA 2
- Pacific Thrift and Loan Company, Woodland Hills, California 1
- Pan American Bank, Chicago, IL 1
- Peoples Bank and Trust Company, Ryan, OK 1
- Peoples Bank of Fordland, Fordland, MO 1
- Peoples Loan & Trust Bank, Winchester, IN 1
- Peoples National Bank of Commerce, Miami, Florida 1
- Peoples State Bank, Augusta, WI 1
- Pinnacle Bank, St. Joseph, MI 1
- Rainbow Financial Corporation, Honolulu, HI 1
- Republic Bank, F. S. B., St. Petersburg, FL 1
- Republic Bank, St. Petersburg, FL 1
- Republic Bank, Torrance, CA, merged into and now a branch of First Bank & Trust, Newport Beach, CA 1
- Royal Thrift & Loan Company, Los Angeles, CA 1
- Royal Thrift and Loan, Los Angeles, CA 1
- Savings Institute, Willimantic, CT 1
- Siuslaw Valley Bank, Florence, OR 1
- South Adams Savings Bank, Adams, MA 1
- South Carolina Community Bank, Columbia, South Carolina 1
- Southport Bank, Kenosha, WI 1
- Sterling Savings Bank, Chicago, IL 2
- Sturdy Savings Bank, Stone Harbor, NJ 1
- Stutsman County State Bank, Jamestown, ND 1
- The Bank of Old Monroe, Old Monroe, MO 1
- The Bank of Southeastern Connecticut, Waterford, CT, now a branch of The Norwich Savings Society, Norwich, CT 1
- The Farmers and Merchants Bank, Eatonton, GA 1
- The Farmers Bank, Union Point, GA 1
- The First State Bank of Grand Chain, Grand Chain, IL 1
- The Mechanics Bank, Richmond, CA 1
- The Pleasant Hill Bank, Pleasant Hill, MO 1
- The State Bank of Blue Rapids, Blue Rapids, KS 1
- Third Federal Savings & Loan Association of Florida, North Miami Beach, Florida 1
- TransAlliance, L.P., Bellevue, WA 1
- Victory State Bank, Columbia, SC 1
- Victory State Bank, Columbia, South Carolina 1
- West Pointe Bank and Trust Company, Belleville, IL 1
- Winterset State Bank, Harrisonville, MO 1
- Winthrop State Bank, Winthrop, MN 1
- Zia New Mexico Bank, Tucumcari, New Mexico; 1
Law Involved
- Bank Secrecy Act (BSA) 1
- Community Reinvestment Act (CRA) 16
- Federal Deposit Insurance Corporation (FDIC) Improvement Act of 1991 3
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) 4
- Gramm-Leach-Bliley Act of 1999 2
- Home Mortgage Disclosure Act (HMDA) 1
- Resolution Trust Corporation Completion Act 1
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 2
- Riegle Community Development and Regulatory Improvement Act of 1994 1
Format
- PDF 87
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1999
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- Board of Governors of the Federal Reserve System (14)
- Federal Deposit Insurance Corporation (FDIC) (87)
- National Credit Union Administration (NCUA) (3)
- Office of the Comptroller of the Currency (OCC) (18)
- Office of Thrift Supervision (OTS) (13)
- U.S. District Court for the Southern District of Florida, Miami, FL (1)
- U.S. Secret Service (1)
- U.S. Securities and Exchange Commission (SEC) (2)
- Affinity Bank, Ventura, California (1)
- Ameribank, Incorporated, Welch, West Virginia (1)
- American General Financial Center, Midvale, UT (1)
- American International Bank, Los Angeles, CA (1)
- Amity Bank, Woodbridge, CT (n/k/a Connecticut Bank of Commerce, Stamford, CT) (1)
- Asahi Bank of California, Los Angeles, CA (1)
- Bank of Belle Glade, Belle Glade, FL (1)
- Bank of Benoit, Benoit, MS (1)
- Bank of Bermuda (New York) Limited, New York, NY (1)
- Bank of Cherokee County (Formerly First State Bank), Hubert, OK (1)
- Bank of Granada Hills, Granada Hills, CA (1)
- Bank of Hollandale, Hollandale, MS (1)
- Bank of Homewood, Homewood, IL (1)
- Bank of Honolulu, Honolulu, HI (2)
- Bank of Hydro, Hydro, OK (1)
- Bank of Keystone, Keystone, NE (1)
- Bank of Lakewood, Lakewood, CA (2)
- Bank of Santa Clara, Santa Clara, CA (1)
- Bank of Sumner, Sumner, WA (1)
- Bank of the West, Walnut Creek, CA (1)
- Bank of Woodstock, Woodstock, VT (1)
- Black Earth State Bank, Black Earth, WI (1)
- Boston Bank of Commerce, Boston, Massachusetts (1)
- Brentwood Bank of California, Los Angeles, CA (2)
- Brill State Bank, Brill, WI (1)
- Burke & Herbert Bank and Trust Company, Alexandria, VA (1)
- California Pacific Bank, San Francisco, California (1)
- Cathay Bank, Los Angeles, California (1)
- Charter Pacific Bank, Agoura Hills, CA (1)
- Citizens State Bank of Milford, Milford, IL (1)
- City State Bank, Sutton, NE (1)
- Clayco State Bank, Clayco, MO (1)
- Clovis Community Bank, Clovis, CA (1)
- Colonial Bank of South Carolina, Inc., Camden, SC (1)
- Commercial State Bank, Palmer, TX (1)
- Community Bank of Oak Park River Forest, Oak Park, IL (1)
- Community First State Bank (Formerly The Abbott Bank), Alliance, NE (2)
- Connecticut Bank of Commerce, Stamford, CT (1)
- Covenant Bank, Haddonfield, NJ (1)
- Duck Hill Bank, Duck Hill, MS (1)
- DuPage Valley State Bank, Woodridge, IL (merged into Bridgeview Bank and Trust Company, Bridgeview, IL) (1)
- Eastern International Bank, Los Angeles, CA (1)
- East Texas National Bank of Marshall, Marshall, Texas (1)
- Farmers and Merchants Bank of Wright City, Wright City, MO (1)
- Farmers State Bank of Alto Pass, Harrisburg, IL (1)
- First Alliance Bank and Trust Company, Manchester, NH (1)
- Firstar Bank of Portage, Portage, WI (1)
- First Bank of Coastal Georgia, Pembroke, GA (1)
- FirstBank of Colorado Springs, Colorado Springs, CO (1)
- First Bank of Jacksonville, Jacksonville, FL (2)
- First Capital Bank, Guthrie, OK (1)
- First Data Corporation, Atlanta, GA (2)
- FirstExcel, FSB, Dallas, TX (1)
- First Farmers & Merchants State Bank of Grand Meadow, Grand Meadow, MN (1)
- First Guaranty Bank, Hammond, LA (2)
- First Mountain Bank, Big Bear Lake, CA (1)
- First Mutual Bank of Boston (1)
- First National Bank of Keystone, Keystone, West Virginia (2)
- First National Bank of New Mexico, Clayton, New Mexico (1)
- First Service Bank for Savings, Leominster, MA (1)
- First Southwest Bank - Mandan, Mandan, ND (now merged into First Southwest Bank, Bismarck, ND), and First Southwest Bank, Bismarck, ND (1)
- First State Bank, Crossett, AR (1)
- First State Bank, Moulton, TX (1)
- First State Bank of Purdy, Purdy, MO (1)
- First State Bank of Sharon, Sharon, ND (1)
- First Trust Corporation, Denver, CO (1)
- Florida Community Bank, Immokalee, FL (1)
- Fort Gibson State Bank, Fort Gibson, OK (1)
- Fredonia State Bank, Nacogdoches, Texas (1)
- Global Payments Systems LLC, Atlanta, GA (1)
- Golden City Commercial Bank, New York, New York (1)
- Hampton Bank, Hampton, MN (1)
- Industrial Bank, Los Angeles, CA, merged into and now known as Washington Mutual Bank, Seattle, WA (1)
- Jasper Banking Company, Jasper, GA (1)
- Kenly Savings Bank, Inc., SSB (1)
- Kent Bank, Kent, IL (1)
- Korea First Bank, Chicago Branch, Chicago, IL (1)
- Liberty State Bank, Lebanon, TN (1)
- LTCB Trust Company, New York, NY (1)
- Lyndon Guaranty Bank of New York, Rochester, NY (1)
- Mercantile Bank and Trust Company, Boston, MA (1)
- Merchants & Farmers Bank, West Helena, AR (1)
- Midland Bank, Lee's Summit, MO (formerly located in Kansas City, MO) (1)
- Midland Bank of Kansas (f/k/a The Tower State Bank), Mission, KS (In Receivership), and Midland Bank Lee's Summit, MO (1)
- Mitchell County Bank, Simpson, KS (f/k/a Farmers State Bank of Simpson) (1)
- Mitsui Trust Bank (U.S.A.), New York, NY (1)
- Mountain Community Bank, Los Alamos, NM (2)
- National Bank of Greece, S.A., West Roxbury Branch, West Roxbury, MA (1)
- Nisswa State Bank, Nisswa, MN (1)
- Northern Bank and Trust Company, Woburn, MA (1)
- Northern Bank of Commerce, Portland, OR (1)
- North Milwaukee State Bank, Milwaukee, WI (1)
- Oceanmark Bank, North Miami Beach, Florida (1)
- Pacific Thrift and Loan Company, Woodland Hills, CA (2)
- Pacific Thrift and Loan Company, Woodland Hills, California (1)
- Pan American Bank, Chicago, IL (1)
- Peoples Bank and Trust Company, Ryan, OK (1)
- Peoples Bank of Fordland, Fordland, MO (1)
- Peoples Loan & Trust Bank, Winchester, IN (1)
- Peoples National Bank of Commerce, Miami, Florida (1)
- Peoples State Bank, Augusta, WI (1)
- Pinnacle Bank, St. Joseph, MI (1)
- Rainbow Financial Corporation, Honolulu, HI (1)
- Republic Bank, F. S. B., St. Petersburg, FL (1)
- Republic Bank, St. Petersburg, FL (1)
- Republic Bank, Torrance, CA, merged into and now a branch of First Bank & Trust, Newport Beach, CA (1)
- Royal Thrift & Loan Company, Los Angeles, CA (1)
- Royal Thrift and Loan, Los Angeles, CA (1)
- Savings Institute, Willimantic, CT (1)
- Siuslaw Valley Bank, Florence, OR (1)
- South Adams Savings Bank, Adams, MA (1)
- South Carolina Community Bank, Columbia, South Carolina (1)
- Southport Bank, Kenosha, WI (1)
- Sterling Savings Bank, Chicago, IL (2)
- Sturdy Savings Bank, Stone Harbor, NJ (1)
- Stutsman County State Bank, Jamestown, ND (1)
- The Bank of Old Monroe, Old Monroe, MO (1)
- The Bank of Southeastern Connecticut, Waterford, CT, now a branch of The Norwich Savings Society, Norwich, CT (1)
- The Farmers and Merchants Bank, Eatonton, GA (1)
- The Farmers Bank, Union Point, GA (1)
- The First State Bank of Grand Chain, Grand Chain, IL (1)
- The Mechanics Bank, Richmond, CA (1)
- The Pleasant Hill Bank, Pleasant Hill, MO (1)
- The State Bank of Blue Rapids, Blue Rapids, KS (1)
- Third Federal Savings & Loan Association of Florida, North Miami Beach, Florida (1)
- TransAlliance, L.P., Bellevue, WA (1)
- Victory State Bank, Columbia, SC (1)
- Victory State Bank, Columbia, South Carolina (1)
- West Pointe Bank and Trust Company, Belleville, IL (1)
- Winterset State Bank, Harrisonville, MO (1)
- Winthrop State Bank, Winthrop, MN (1)
- Zia New Mexico Bank, Tucumcari, New Mexico; (1)
- Bank Secrecy Act (BSA) (1)
- Community Reinvestment Act (CRA) (16)
- Federal Deposit Insurance Corporation (FDIC) Improvement Act of 1991 (3)
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) (4)
- Gramm-Leach-Bliley Act of 1999 (2)
- Home Mortgage Disclosure Act (HMDA) (1)
- Resolution Trust Corporation Completion Act (1)
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (2)
- Riegle Community Development and Regulatory Improvement Act of 1994 (1)
- :Federal Deposit Insurance Corporation (FDIC)12/29/1999
- :Federal Deposit Insurance Corporation (FDIC)12/23/1999
- :Federal Deposit Insurance Corporation (FDIC)12/22/1999
- :Federal Deposit Insurance Corporation (FDIC)12/20/1999
- :Federal Deposit Insurance Corporation (FDIC)12/16/1999
- :Federal Deposit Insurance Corporation (FDIC)12/14/1999
- :Federal Deposit Insurance Corporation (FDIC)12/14/1999
- :Federal Deposit Insurance Corporation (FDIC)12/13/1999
- :Federal Deposit Insurance Corporation (FDIC)12/10/1999
- :Federal Deposit Insurance Corporation (FDIC)12/10/1999
- :Federal Deposit Insurance Corporation (FDIC)12/06/1999
- :Federal Deposit Insurance Corporation (FDIC)12/06/1999
- :Federal Deposit Insurance Corporation (FDIC)12/02/1999
- :Federal Deposit Insurance Corporation (FDIC)11/30/1999
- :Federal Deposit Insurance Corporation (FDIC)11/24/1999
- :Federal Deposit Insurance Corporation (FDIC)11/22/1999
- :Federal Deposit Insurance Corporation (FDIC)11/19/1999
- :Federal Deposit Insurance Corporation (FDIC)11/18/1999
- :Federal Deposit Insurance Corporation (FDIC)11/15/1999
- :Federal Deposit Insurance Corporation (FDIC)11/12/1999
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