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
- 2000 (95)
Agencies Involved
- Board of Governors of the Federal Reserve System 17
- Federal Deposit Insurance Corporation (FDIC) 95
- Federal Trade Commission (FTC) 1
- National Credit Union Administration (NCUA) 3
- Office of the Comptroller of the Currency (OCC) 20
- Office of Thrift Supervision (OTS) 15
- U.S. Department of the Treasury 1
- U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) 1
- U.S. Securities and Exchange Commission (SEC) 1
Banks Involved
- Advanta Bank Corp., Draper, UT 1
- American International Bank, Los Angeles, CA 1
- Associates Capital Bank, Inc., Salt Lake City, Utah 2
- Banco Financiero de Puerto Rico, Ponce, Puerto Rico 1
- Bankers Trust of Madison, Madison, AL 1
- Bank Hapoalim B.M., San Francisco Branch, San Francisco, CA 1
- Bank of Bellingham, Bellingham, WA 1
- Bank of Bourbonnais, Bourbonnais, IL 2
- Bank of Calhoun County; Hardin, IL 1
- Bank of Homewood, Homewood, IL, Bank of Matteson, Matteson, IL, CIB Bank, Hillside, IL, and Seaway National Bank of Chicago, Chicago, IL 1
- Bank of Honolulu, Honolulu, Hawaii 2
- Bank of Hoven, Hoven, SD 1
- Bank of Lakewood, Lakewood, CA 1
- Bank of Sierra Blanca, Sierra Blanca, TX 1
- Bank of the Orient, San Francisco, California 1
- Bank of Visalia, Visalia, CA 1
- Banterra Bank, Marion, Illinois 1
- BestBank in Boulder, Colorado 1
- Blackhawk State Bank, Beloit, WI 1
- Brentwood Bank of California, Los Angeles, CA 1
- Brentwood Bank of California, Los Angeles, California (now known as First Commerce Bank) 1
- BYL Bank Group, Orange, CA 1
- Cache Bank, Greeley, CO 1
- California Pacific Bank, San Francisco, CA 1
- Centrebank, Veedersburg, IN 1
- Charter Pacific Bank, Agoura Hills, CA 1
- Citizens Bank & Savings Company, Russellville, Alabama 1
- Citizens Bank, Carlisle, Iowa 1
- Citizens Bank of Clovis, Clovis, NM 1
- Citizens State Bank of Cropsey, Cropsey, IL 1
- Citizens Trust Bank, Atlanta, Georgia 1
- Community First State Bank (Formerly The Abbott Bank) 1
- Community State Bank, Austin, TX 1
- Dewey State Bank, Dewey, IL 1
- Everett Savings Bank (N/K/A Eagle Bank), Everett, MA 1
- Everett Savings Bank, Everett, Massachusetts (now known as Eagle Bank) 1
- Farmers & Merchants Bank, Lakeland, GA 1
- Farmers & Merchants Bank, Monticello, FL 1
- Farmers Exchange Bank, Antlers, OK 1
- Finance Factors, LTD, Honolulu, Hawaii 1
- First Bank of Childersburg, Vincent, AL 1
- First Bank of Jacksonville, Jacksonville, FL 1
- First Capital Bank, Guthrie, OK 1
- First Continental Bank, Rosemead, CA 1
- First Farmers & Merchants State Bank of Grand Meadow, Grand Meadow, MN 1
- First International Bank, Chula Vista, California 1
- First International Bank; Chula Vista, CA 1
- First Mountain Bank, Big Bear Lake, CA 1
- First National Bank of Keystone, Keystone, West Virginia 1
- Fort Gibson State Bank, Fort Gibson, OK 2
- Fort Gibson State Bank, Fort Gibson, Oklahoma 1
- Franklin Thrift & Loan Association, Orange, CA 1
- Golden City Commercial Bank, New York, NY 1
- Great Eastern Bank of Florida, Miami, FL 1
- Hardin County Savings Bank, Eldora, IA 1
- Hardin County Savings Bank; Eldora, IA 1
- Hartford-Carlisle Savings Bank, Carlisle, IA 2
- Hartford-Carlisle Savings Bank, Carlisle, Iowa 2
- Highland Community Bank, Chicago, IL 3
- Home State Bank, Rochester, TX 1
- Hurley State Bank, Hurley, South Dakota 1
- Hurley State Bank, Sioux Falls, South Dakota 1
- Inter Bank, DuVal, WA 1
- International Bank of California, Los Angeles, CA 1
- International Bank of Commerce, Brownsville, TX 1
- Israel Discount Bank of New York 1
- Jackson Parish Bank, Jonesboro, LA 1
- Jasper Banking Company, Jasper, Georgia 1
- Korea First Bank of New York, New York, NY 1
- Lippo Bank, San Francisco, CA 1
- Mellon Bank, F.S.B., Pittsburgh, PA 1
- Midland Bank of Kansas (f/k/a The Tower State Bank), Mission, KS 1
- Monson Savings Bank, Monson, MA 1
- Monument National Bank, Ridgecrest, California 1
- MTB Bank, New York, NY; 1
- Mutual Community Savings Bank, SSB, Durham, NC 1
- Mutual Federal Savings Bank of Atlanta (Mutual Federal), Atlanta, Georgia 1
- National State Bank, Metropolis, Illinois 1
- North Milwaukee State Bank, Milwaukee, WI 1
- Palos Bank and Trust Company, Palos Heights, IL 1
- Peoples Bank, Mendenhall, MS 1
- Peoples Bank of Fordland, Fordland, MO 1
- Peoples Bank SB, Munster, IN 1
- Peoples Community Bank, Colquitt, GA 1
- Peoples Community Bank, Columbia, AL 1
- Philo Exchange Bank, Philo, IL 1
- Pilgrim Co-operative Bank, Cohasset, MA 1
- Planters Bank, Tunica, MS 1
- Realty Finance, Inc, Hilo, HI 1
- Realty Finance, Inc., Hilo, Hawaii 1
- Richland State Bank, Bruce, SD 2
- S&C Bank, Minnesota, Almelund, Minnesota 1
- Security Bank of DuPage, Naperville, IL 1
- Security State Bank of Wewoka, Oklahoma, Wewoka, OK 1
- Slade's Ferry Trust Company, Somerset, MA 1
- Southern Pacific Bank, Los Angeles, CA 1
- Standard Financial Corporation, Honolulu, HI 1
- The Bank of Falkner, Falkner, Mississippi 1
- The Bank of Hollywood, Los Angeles, CA 1
- The Boston Bank of Commerce, Boston, MA 1
- The Clarksburg Commercial Bank, Clarksburg, OH 1
- The Farmers Bank, Union Point, GA; 1
- The Findlay Savings Bank, Cincinnati, OH 1
- The First State Bank of Munich, Munich, ND 1
- The Greene County Bank, Strafford, MO 1
- The Kansas State Bank Overbrook Kansas, Overbrook, KS 1
- Town and Country Bank of Almelund, Almelund, Minnesota 1
- Toyo Trust Company of New York, New York, NY 1
- Unity Bank, Clinton, NJ 1
- Victory State Bank, Columbia, SC 1
- Washita State Bank, Burns Flat, OK; 1
Law Involved
- Community Reinvestment Act (CRA) 17
- Fair Credit Reporting Act (FCRA) 1
- Federal Deposit Insurance Act 1
- Federal Deposit Insurance Corporation (FDIC) Improvement Act of 1991 1
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) 10
- Gramm-Leach-Bliley Act of 1999 7
- Riegle Community Development and Regulatory Improvement Act of 1994 2
Congressional Committee Involved
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2000
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Refine Results:
- Board of Governors of the Federal Reserve System (17)
- Federal Deposit Insurance Corporation (FDIC) (95)
- Federal Trade Commission (FTC) (1)
- National Credit Union Administration (NCUA) (3)
- Office of the Comptroller of the Currency (OCC) (20)
- Office of Thrift Supervision (OTS) (15)
- U.S. Department of the Treasury (1)
- U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) (1)
- U.S. Securities and Exchange Commission (SEC) (1)
- Advanta Bank Corp., Draper, UT (1)
- American International Bank, Los Angeles, CA (1)
- Associates Capital Bank, Inc., Salt Lake City, Utah (2)
- Banco Financiero de Puerto Rico, Ponce, Puerto Rico (1)
- Bankers Trust of Madison, Madison, AL (1)
- Bank Hapoalim B.M., San Francisco Branch, San Francisco, CA (1)
- Bank of Bellingham, Bellingham, WA (1)
- Bank of Bourbonnais, Bourbonnais, IL (2)
- Bank of Calhoun County; Hardin, IL (1)
- Bank of Homewood, Homewood, IL, Bank of Matteson, Matteson, IL, CIB Bank, Hillside, IL, and Seaway National Bank of Chicago, Chicago, IL (1)
- Bank of Honolulu, Honolulu, Hawaii (2)
- Bank of Hoven, Hoven, SD (1)
- Bank of Lakewood, Lakewood, CA (1)
- Bank of Sierra Blanca, Sierra Blanca, TX (1)
- Bank of the Orient, San Francisco, California (1)
- Bank of Visalia, Visalia, CA (1)
- Banterra Bank, Marion, Illinois (1)
- BestBank in Boulder, Colorado (1)
- Blackhawk State Bank, Beloit, WI (1)
- Brentwood Bank of California, Los Angeles, CA (1)
- Brentwood Bank of California, Los Angeles, California (now known as First Commerce Bank) (1)
- BYL Bank Group, Orange, CA (1)
- Cache Bank, Greeley, CO (1)
- California Pacific Bank, San Francisco, CA (1)
- Centrebank, Veedersburg, IN (1)
- Charter Pacific Bank, Agoura Hills, CA (1)
- Citizens Bank & Savings Company, Russellville, Alabama (1)
- Citizens Bank, Carlisle, Iowa (1)
- Citizens Bank of Clovis, Clovis, NM (1)
- Citizens State Bank of Cropsey, Cropsey, IL (1)
- Citizens Trust Bank, Atlanta, Georgia (1)
- Community First State Bank (Formerly The Abbott Bank) (1)
- Community State Bank, Austin, TX (1)
- Dewey State Bank, Dewey, IL (1)
- Everett Savings Bank (N/K/A Eagle Bank), Everett, MA (1)
- Everett Savings Bank, Everett, Massachusetts (now known as Eagle Bank) (1)
- Farmers & Merchants Bank, Lakeland, GA (1)
- Farmers & Merchants Bank, Monticello, FL (1)
- Farmers Exchange Bank, Antlers, OK (1)
- Finance Factors, LTD, Honolulu, Hawaii (1)
- First Bank of Childersburg, Vincent, AL (1)
- First Bank of Jacksonville, Jacksonville, FL (1)
- First Capital Bank, Guthrie, OK (1)
- First Continental Bank, Rosemead, CA (1)
- First Farmers & Merchants State Bank of Grand Meadow, Grand Meadow, MN (1)
- First International Bank, Chula Vista, California (1)
- First International Bank; Chula Vista, CA (1)
- First Mountain Bank, Big Bear Lake, CA (1)
- First National Bank of Keystone, Keystone, West Virginia (1)
- Fort Gibson State Bank, Fort Gibson, OK (2)
- Fort Gibson State Bank, Fort Gibson, Oklahoma (1)
- Franklin Thrift & Loan Association, Orange, CA (1)
- Golden City Commercial Bank, New York, NY (1)
- Great Eastern Bank of Florida, Miami, FL (1)
- Hardin County Savings Bank, Eldora, IA (1)
- Hardin County Savings Bank; Eldora, IA (1)
- Hartford-Carlisle Savings Bank, Carlisle, IA (2)
- Hartford-Carlisle Savings Bank, Carlisle, Iowa (2)
- Highland Community Bank, Chicago, IL (3)
- Home State Bank, Rochester, TX (1)
- Hurley State Bank, Hurley, South Dakota (1)
- Hurley State Bank, Sioux Falls, South Dakota (1)
- Inter Bank, DuVal, WA (1)
- International Bank of California, Los Angeles, CA (1)
- International Bank of Commerce, Brownsville, TX (1)
- Israel Discount Bank of New York (1)
- Jackson Parish Bank, Jonesboro, LA (1)
- Jasper Banking Company, Jasper, Georgia (1)
- Korea First Bank of New York, New York, NY (1)
- Lippo Bank, San Francisco, CA (1)
- Mellon Bank, F.S.B., Pittsburgh, PA (1)
- Midland Bank of Kansas (f/k/a The Tower State Bank), Mission, KS (1)
- Monson Savings Bank, Monson, MA (1)
- Monument National Bank, Ridgecrest, California (1)
- MTB Bank, New York, NY; (1)
- Mutual Community Savings Bank, SSB, Durham, NC (1)
- Mutual Federal Savings Bank of Atlanta (Mutual Federal), Atlanta, Georgia (1)
- National State Bank, Metropolis, Illinois (1)
- North Milwaukee State Bank, Milwaukee, WI (1)
- Palos Bank and Trust Company, Palos Heights, IL (1)
- Peoples Bank, Mendenhall, MS (1)
- Peoples Bank of Fordland, Fordland, MO (1)
- Peoples Bank SB, Munster, IN (1)
- Peoples Community Bank, Colquitt, GA (1)
- Peoples Community Bank, Columbia, AL (1)
- Philo Exchange Bank, Philo, IL (1)
- Pilgrim Co-operative Bank, Cohasset, MA (1)
- Planters Bank, Tunica, MS (1)
- Realty Finance, Inc, Hilo, HI (1)
- Realty Finance, Inc., Hilo, Hawaii (1)
- Richland State Bank, Bruce, SD (2)
- S&C Bank, Minnesota, Almelund, Minnesota (1)
- Security Bank of DuPage, Naperville, IL (1)
- Security State Bank of Wewoka, Oklahoma, Wewoka, OK (1)
- Slade's Ferry Trust Company, Somerset, MA (1)
- Southern Pacific Bank, Los Angeles, CA (1)
- Standard Financial Corporation, Honolulu, HI (1)
- The Bank of Falkner, Falkner, Mississippi (1)
- The Bank of Hollywood, Los Angeles, CA (1)
- The Boston Bank of Commerce, Boston, MA (1)
- The Clarksburg Commercial Bank, Clarksburg, OH (1)
- The Farmers Bank, Union Point, GA; (1)
- The Findlay Savings Bank, Cincinnati, OH (1)
- The First State Bank of Munich, Munich, ND (1)
- The Greene County Bank, Strafford, MO (1)
- The Kansas State Bank Overbrook Kansas, Overbrook, KS (1)
- Town and Country Bank of Almelund, Almelund, Minnesota (1)
- Toyo Trust Company of New York, New York, NY (1)
- Unity Bank, Clinton, NJ (1)
- Victory State Bank, Columbia, SC (1)
- Washita State Bank, Burns Flat, OK; (1)
- Community Reinvestment Act (CRA) (17)
- Fair Credit Reporting Act (FCRA) (1)
- Federal Deposit Insurance Act (1)
- Federal Deposit Insurance Corporation (FDIC) Improvement Act of 1991 (1)
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) (10)
- Gramm-Leach-Bliley Act of 1999 (7)
- Riegle Community Development and Regulatory Improvement Act of 1994 (2)
- :Federal Deposit Insurance Corporation (FDIC)12/29/2000
- :Federal Deposit Insurance Corporation (FDIC)12/21/2000
- :Federal Deposit Insurance Corporation (FDIC)12/21/2000
- :Federal Deposit Insurance Corporation (FDIC)12/20/2000
- :Federal Deposit Insurance Corporation (FDIC)12/14/2000
- :Federal Deposit Insurance Corporation (FDIC)12/06/2000
- :Federal Deposit Insurance Corporation (FDIC)12/05/2000
- :Federal Deposit Insurance Corporation (FDIC)12/05/2000
- :Federal Deposit Insurance Corporation (FDIC)12/05/2000
- :Federal Deposit Insurance Corporation (FDIC)12/04/2000
- :Federal Deposit Insurance Corporation (FDIC)12/01/2000
- :Federal Deposit Insurance Corporation (FDIC)11/30/2000
- :Federal Deposit Insurance Corporation (FDIC)11/30/2000
- :Federal Deposit Insurance Corporation (FDIC)11/27/2000
- :Federal Deposit Insurance Corporation (FDIC)11/14/2000
- :Federal Deposit Insurance Corporation (FDIC)11/07/2000
- :Federal Deposit Insurance Corporation (FDIC)11/06/2000
- :Federal Deposit Insurance Corporation (FDIC)11/03/2000
- :Federal Deposit Insurance Corporation (FDIC)10/31/2000
- :Federal Deposit Insurance Corporation (FDIC)10/30/2000
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