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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- 2002 (135)
Agencies Involved
- Board of Governors of the Federal Reserve System 14
- Commodity Futures Trading Commission (CFTC) 1
- Farm Credit Administration (FCA) 1
- Federal Bureau of Investigation (FBI) 2
- Federal Deposit Insurance Corporation (FDIC) 128
- Federal Emergency Management Agency (FEMA) 1
- Federal Housing Finance Agency (FHFA) 1
- Federal Trade Commission (FTC) 2
- National Credit Union Administration (NCUA) 4
- Office of the Comptroller of the Currency (OCC) 21
- Office of the White House Initiative on Asian Americans and Pacific Islanders (AAPI) 1
- Office of Thrift Supervision (OTS) 12
- U.S. Attorney's Office for the Northern District of Mississippi 1
- U.S. Attorney's Office in the District of Colorado 1
- U.S. Attorney for the District of Connecticut 1
- U.S. Department of Housing and Urban Development (HUD) 1
- U.S. Department of Labor (DOL) 2
- U.S. Department of the Treasury 1
- U.S. Department of Veterans Affairs (VA) 1
- U.S. Securities and Exchange Commission (SEC) 3
- U.S. Small Business Administration (SBA) 1
Banks Involved
- Admire Bank, Emporia, KS 2
- Advanta Bank Corp., Draper, UT 1
- Americrest Bank, Oklahoma City, OK 1
- AmTrade 1
- AmTrade International Bank, Atlanta, Georgia 1
- Asiana Bank, Sunnyvale, CA 1
- Banco Financiero de Puerto Rico, Ponce, PR 1
- Bank.com, Salt Lake City, UT 1
- Bank Leumi USA, New York, New York 1
- Bank of Alamo, Alamo, Tennessee 2
- Bank of Belle Glade, Belle Glade, FL 1
- Bank of Benoit, Benoit, MS 1
- Bank of Bolivar, Bolivar, TN 1
- Bank of Calhoun County, Hardin, IL 1
- Bank of Chestnut, Chestnut, IL 1
- Bank of Kirksville, Kirksville, MO 1
- Bank of Lakewood, Lakewood, CA 1
- Bank of Madison, Madison, NE 1
- Bank of Mingo, Naugatuck, WV 1
- Bank of Sierra Blanca, Sierra Blanca, Texas 1
- Bank of Sierra Blanca, Sierra Blanca, TX 1
- Bank Star of the Bootheel, Steele, MO 1
- BestBank, Boulder, CO 1
- Bestbank, Boulder, CO 1
- Brenton Bank, Des Moines, IA 1
- Brickyard Bank, Lincolnwood, IL 1
- Buffalo Savings Bank, Buffalo, IA 1
- BYL Bank Group, Orange, CA 1
- California Center Bank, Los Angeles, CA 1
- Chicago Community Bank, Chicago, Illinois 1
- Cho-Hung Bank of New York, New York, NY 1
- Citibank USA, Wilmington, DE 1
- Citizens Community Bank of Decatur, Decatur, IL 1
- Citizens State Bank of Clara City, Clara City, MN 1
- Commercial Bank of New York, New York, NY 1
- Commercial Bank of New York, New York City, NY 1
- Community Bank of the Bay, Oakland, CA 1
- CompuBank, National Association, Houston, TX 1
- Connecticut Bank of Commerce, Stamford, Connecticut 2
- Connecticut Bank of Commerce, Stamford, Connecticut (CBC) 1
- Connecticut Bank of Commerce, Stamford, CT 2
- Cornerstone Community Bank, Chattanooga, Tennessee 1
- Cornerstone Community Bank, Chattanooga, TN 1
- Cross Country Bank, Wilmington, DE 1
- DeKalb Community Bank, Smithville, TN 1
- Dorchester State Bank, Dorchester, WI 1
- Elkhorn Valley Bank & Trust, Norfolk, NE 2
- Enterprise Bank, Clayton, MO 1
- Enterprise Bank of South Carolina, Ehrhardt, SC 1
- Eurobank, Boca Raton, FL 1
- Family Bank and Trust Co., Palos Hills, IL 2
- Farmers & Merchants Bank, Milford, NE 1
- Farmers Bank, Hamburg, AR 1
- Farmers Bank of Vine Grove, Vine Grove, KY 1
- Fidelity Bank of Florida, Merritt Island, FL 1
- First American Bank, Jackson, MS 2
- First American Bank, SSB, Bryan, TX 1
- First American Savings Bank, F.S.B., Omaha, NE 1
- First Bank of Central New Jersey, North Brunswick, NJ 1
- First Bank of Lincoln, Lincoln, MT 2
- First Citizens State Bank, Newport, IN 1
- First Citrus Bank, Tampa, FL 1
- First Commercial Bank (USA), Alhambra, CA 2
- First Community Bank, Missouri, Poplar Bluff, MO 1
- First Enterprise Bank, Oklahoma City, OK 1
- First Farmers & Merchants State Bank of Grand Meadow, Grand Meadow, MN 1
- First Farmers State Bank, Sullivan, IN 1
- First Mariner Bank, Baltimore, MD 1
- First Mountain Bank, Big Bear Lake, CA 2
- First Mountain Bank, Big Bear Lake, California 1
- First National Bank of Keystone, Keystone, West Virginia 1
- First Retail Bank, N.A., Flowery Branch, GA 1
- First Security Bank & Trust, McLean, Island, KY 1
- First Security State Bank, Cranfills Gap, TX 1
- First Southern Bank, Florence, AL 1
- First State Bank, Crossett, AR 1
- First State Bank, Tahlequah, OK 1
- First State Bank of Purdy, Purdy, MO 1
- First State Bank of Sharon, Sharon, ND 1
- First State Bank of Warren, Warren, AR 1
- First Tri-County Bank, Swanton, NE 1
- First Trust Bank of Illinois, Kankakee, IL 1
- Frontier State Bank, Show Low, AZ 1
- Genesee Regional Bank, Rochester, NY 1
- Greenville Savings Bank, Greenville, PA 1
- Hamilton 1
- Hamilton Bank, N.A., Miami, Florida 1
- Hamilton Bank, National Association, Miami, Florida 1
- Harwood State Bank, Harwood, ND 1
- Heartland Community Bank, Franklin, IN 1
- Heritage Oaks Bank, Paso Robles, CA 1
- High Desert State Bank, Albuquerque, NM 1
- Hudson United Bank, Mahwah, New Jersey 1
- Independence Bank, New Albany, IN 1
- International Bank of Chicago 1
- International Bank of Commerce 1
- International Finance Bank, Miami, FL 1
- Israel Discount Bank of New York, New York, NY 1
- Kent County State Bank, Jayton, Texas 1
- Kent County State Bank, Jayton, TX 1
- Lena State Bank, Lena, IL 1
- Lena State Bank, Lena, Illinois 1
- McMullen Bank, Tilden, TX 1
- Medway Co-Operative Bank, Medway, MA 1
- Mercantile-Safe Deposit & Trust Company, Baltimore, MD 1
- MetroBank, Indianapolis, IN 1
- Metropolitan Bank, Oakland, CA 1
- Nebraska State Bank of Omaha, Omaha, NE 1
- Net First National Bank, Boca Raton, Florida 1
- New Century Bank, Shelby Township, MI 1
- NextBank, National Association, Phoenix, Arizona 2
- Oahu Finance Company, Ltd., Waipahu, HI 1
- Ouachita Independent Bank, Monroe, LA 1
- Pacific Union Bank, Los Angeles, CA 1
- Pan American Bank, Chicago, IL 2
- Peoples Bank of Fordland 1
- Peoples Bank of Fordland, Fordland, MO 1
- Pueblo Bank and Trust Company, Pueblo, CO 1
- Purdum State Bank, Purdum, NE 1
- Raritan State Bank, Raritan, IL 1
- Reading State Bank, Reading, KS 1
- Reliance Bank, White Plains, NY 1
- Roanoke Rapids Savings Bank, SSB, Roanoke Rapids, NC 1
- Rockwood Bank, Eureka, MO 1
- Roslyn Savings Bank, Jericho, NY 1
- Sabine State Bank and Trust Company, Many, Louisiana 1
- Saehan Bank, Los Angeles, CA 1
- Savanna State Bank, Savanna, IL 1
- Security State Bank, Waverly, IA 1
- Shelby Savings Bank, SSB, Center, TX 1
- Southern Commerce Bank, Tampa, FL 1
- Southern Missouri Bank and Trust Company, Poplar Bluff, MO 1
- Southland Business Bank, Irwindale, CA 1
- Southwest Bank of St. Louis, St. Louis, MO 1
- Spencer State Bank, Spencer, WI 1
- State Bank of Medora, Medora, IN 1
- Stockmans Bank, Elk Grove, CA 1
- SunAmerica Trust Company, Englewood, CO 1
- Superior Federal Bank, FSB, Hinsdale, Illinois 1
- The Bank/First Citizens Bank, Cleveland, TN 1
- The Bank of Bolivar, Bolivar, TN 1
- The Bank of Falkner, Falkner, MS 1
- The Columbia Bank, Columbia, MD 1
- The Connecticut Bank Of Commerce, Stamford, Connecticut 1
- The Farmers Bank & Trust of Cheneyville, Cheneyville, Louisiana 1
- The Felton Bank, Felton, DE 1
- The Findlay Savings Bank, Cincinnati, OH 1
- The First Bank of Mitchell, Mitchell, IN 1
- The First State Bank of Pineville, Pineville, KY 1
- The Hartford Bank, Hartford, CT 1
- The Monitor Bank, Big Prairie, OH 1
- The Monitor Bank, Big Prairie, Ohio 1
- The Oakwood Deposit Bank Company, Oakwood, Ohio 2
- The Peoples State Bank, Elletsville, IN 1
- The Peoples State Bank, Ellettsville, IN 1
- The Peoples State Bank, Hodgenville, KY 1
- The Poca Valley Bank, Inc., Walton, WV 1
- The Security State Bank of Pecos, Pecos, Texas 1
- The State Bank and Trust Company, Defiance, Ohio 1
- The Union State Bank of Everest, Everest, KS 1
- The United Banking Company Bank, Nashville, GA 1
- Tolland Bank, Vernon, CT 1
- Unico Bank, Irondale, MO 1
- United Pacific Bank, City of Industry, CA 1
- Unity Bank, Clinton, NJ 1
- Universal Federal Savings Bank, Chicago, Illinois 2
- Valrico State Bank, Valrico, FL 1
- Walhalla State Bank, Walhalla, ND 1
- Walthall Citizens Bank, Tylertown, MS (n/k/a Citizens Bank, Columbia, MS) 1
- Wauwatosa Savings Bank, Wauwatosa, WI 1
- Western State Bank 1
- Western State Bank, Duarte, CA 1
Law Involved
- Community Reinvestment Act (CRA) 16
- Federal Deposit Insurance Act 1
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) 8
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) 1
- Gramm-Leach-Bliley Act of 1999 3
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 1
- Small Business Investment Act 1
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- PDF 135
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2002 (135)
- Board of Governors of the Federal Reserve System (14)
- Commodity Futures Trading Commission (CFTC) (1)
- Farm Credit Administration (FCA) (1)
- Federal Bureau of Investigation (FBI) (2)
- Federal Deposit Insurance Corporation (FDIC) (128)
- Federal Emergency Management Agency (FEMA) (1)
- Federal Housing Finance Agency (FHFA) (1)
- Federal Trade Commission (FTC) (2)
- National Credit Union Administration (NCUA) (4)
- Office of the Comptroller of the Currency (OCC) (21)
- Office of the White House Initiative on Asian Americans and Pacific Islanders (AAPI) (1)
- Office of Thrift Supervision (OTS) (12)
- U.S. Attorney's Office for the Northern District of Mississippi (1)
- U.S. Attorney's Office in the District of Colorado (1)
- U.S. Attorney for the District of Connecticut (1)
- U.S. Department of Housing and Urban Development (HUD) (1)
- U.S. Department of Labor (DOL) (2)
- U.S. Department of the Treasury (1)
- U.S. Department of Veterans Affairs (VA) (1)
- U.S. Securities and Exchange Commission (SEC) (3)
- U.S. Small Business Administration (SBA) (1)
- Admire Bank, Emporia, KS (2)
- Advanta Bank Corp., Draper, UT (1)
- Americrest Bank, Oklahoma City, OK (1)
- AmTrade (1)
- AmTrade International Bank, Atlanta, Georgia (1)
- Asiana Bank, Sunnyvale, CA (1)
- Banco Financiero de Puerto Rico, Ponce, PR (1)
- Bank.com, Salt Lake City, UT (1)
- Bank Leumi USA, New York, New York (1)
- Bank of Alamo, Alamo, Tennessee (2)
- Bank of Belle Glade, Belle Glade, FL (1)
- Bank of Benoit, Benoit, MS (1)
- Bank of Bolivar, Bolivar, TN (1)
- Bank of Calhoun County, Hardin, IL (1)
- Bank of Chestnut, Chestnut, IL (1)
- Bank of Kirksville, Kirksville, MO (1)
- Bank of Lakewood, Lakewood, CA (1)
- Bank of Madison, Madison, NE (1)
- Bank of Mingo, Naugatuck, WV (1)
- Bank of Sierra Blanca, Sierra Blanca, Texas (1)
- Bank of Sierra Blanca, Sierra Blanca, TX (1)
- Bank Star of the Bootheel, Steele, MO (1)
- BestBank, Boulder, CO (1)
- Bestbank, Boulder, CO (1)
- Brenton Bank, Des Moines, IA (1)
- Brickyard Bank, Lincolnwood, IL (1)
- Buffalo Savings Bank, Buffalo, IA (1)
- BYL Bank Group, Orange, CA (1)
- California Center Bank, Los Angeles, CA (1)
- Chicago Community Bank, Chicago, Illinois (1)
- Cho-Hung Bank of New York, New York, NY (1)
- Citibank USA, Wilmington, DE (1)
- Citizens Community Bank of Decatur, Decatur, IL (1)
- Citizens State Bank of Clara City, Clara City, MN (1)
- Commercial Bank of New York, New York, NY (1)
- Commercial Bank of New York, New York City, NY (1)
- Community Bank of the Bay, Oakland, CA (1)
- CompuBank, National Association, Houston, TX (1)
- Connecticut Bank of Commerce, Stamford, Connecticut (2)
- Connecticut Bank of Commerce, Stamford, Connecticut (CBC) (1)
- Connecticut Bank of Commerce, Stamford, CT (2)
- Cornerstone Community Bank, Chattanooga, Tennessee (1)
- Cornerstone Community Bank, Chattanooga, TN (1)
- Cross Country Bank, Wilmington, DE (1)
- DeKalb Community Bank, Smithville, TN (1)
- Dorchester State Bank, Dorchester, WI (1)
- Elkhorn Valley Bank & Trust, Norfolk, NE (2)
- Enterprise Bank, Clayton, MO (1)
- Enterprise Bank of South Carolina, Ehrhardt, SC (1)
- Eurobank, Boca Raton, FL (1)
- Family Bank and Trust Co., Palos Hills, IL (2)
- Farmers & Merchants Bank, Milford, NE (1)
- Farmers Bank, Hamburg, AR (1)
- Farmers Bank of Vine Grove, Vine Grove, KY (1)
- Fidelity Bank of Florida, Merritt Island, FL (1)
- First American Bank, Jackson, MS (2)
- First American Bank, SSB, Bryan, TX (1)
- First American Savings Bank, F.S.B., Omaha, NE (1)
- First Bank of Central New Jersey, North Brunswick, NJ (1)
- First Bank of Lincoln, Lincoln, MT (2)
- First Citizens State Bank, Newport, IN (1)
- First Citrus Bank, Tampa, FL (1)
- First Commercial Bank (USA), Alhambra, CA (2)
- First Community Bank, Missouri, Poplar Bluff, MO (1)
- First Enterprise Bank, Oklahoma City, OK (1)
- First Farmers & Merchants State Bank of Grand Meadow, Grand Meadow, MN (1)
- First Farmers State Bank, Sullivan, IN (1)
- First Mariner Bank, Baltimore, MD (1)
- First Mountain Bank, Big Bear Lake, CA (2)
- First Mountain Bank, Big Bear Lake, California (1)
- First National Bank of Keystone, Keystone, West Virginia (1)
- First Retail Bank, N.A., Flowery Branch, GA (1)
- First Security Bank & Trust, McLean, Island, KY (1)
- First Security State Bank, Cranfills Gap, TX (1)
- First Southern Bank, Florence, AL (1)
- First State Bank, Crossett, AR (1)
- First State Bank, Tahlequah, OK (1)
- First State Bank of Purdy, Purdy, MO (1)
- First State Bank of Sharon, Sharon, ND (1)
- First State Bank of Warren, Warren, AR (1)
- First Tri-County Bank, Swanton, NE (1)
- First Trust Bank of Illinois, Kankakee, IL (1)
- Frontier State Bank, Show Low, AZ (1)
- Genesee Regional Bank, Rochester, NY (1)
- Greenville Savings Bank, Greenville, PA (1)
- Hamilton (1)
- Hamilton Bank, N.A., Miami, Florida (1)
- Hamilton Bank, National Association, Miami, Florida (1)
- Harwood State Bank, Harwood, ND (1)
- Heartland Community Bank, Franklin, IN (1)
- Heritage Oaks Bank, Paso Robles, CA (1)
- High Desert State Bank, Albuquerque, NM (1)
- Hudson United Bank, Mahwah, New Jersey (1)
- Independence Bank, New Albany, IN (1)
- International Bank of Chicago (1)
- International Bank of Commerce (1)
- International Finance Bank, Miami, FL (1)
- Israel Discount Bank of New York, New York, NY (1)
- Kent County State Bank, Jayton, Texas (1)
- Kent County State Bank, Jayton, TX (1)
- Lena State Bank, Lena, IL (1)
- Lena State Bank, Lena, Illinois (1)
- McMullen Bank, Tilden, TX (1)
- Medway Co-Operative Bank, Medway, MA (1)
- Mercantile-Safe Deposit & Trust Company, Baltimore, MD (1)
- MetroBank, Indianapolis, IN (1)
- Metropolitan Bank, Oakland, CA (1)
- Nebraska State Bank of Omaha, Omaha, NE (1)
- Net First National Bank, Boca Raton, Florida (1)
- New Century Bank, Shelby Township, MI (1)
- NextBank, National Association, Phoenix, Arizona (2)
- Oahu Finance Company, Ltd., Waipahu, HI (1)
- Ouachita Independent Bank, Monroe, LA (1)
- Pacific Union Bank, Los Angeles, CA (1)
- Pan American Bank, Chicago, IL (2)
- Peoples Bank of Fordland (1)
- Peoples Bank of Fordland, Fordland, MO (1)
- Pueblo Bank and Trust Company, Pueblo, CO (1)
- Purdum State Bank, Purdum, NE (1)
- Raritan State Bank, Raritan, IL (1)
- Reading State Bank, Reading, KS (1)
- Reliance Bank, White Plains, NY (1)
- Roanoke Rapids Savings Bank, SSB, Roanoke Rapids, NC (1)
- Rockwood Bank, Eureka, MO (1)
- Roslyn Savings Bank, Jericho, NY (1)
- Sabine State Bank and Trust Company, Many, Louisiana (1)
- Saehan Bank, Los Angeles, CA (1)
- Savanna State Bank, Savanna, IL (1)
- Security State Bank, Waverly, IA (1)
- Shelby Savings Bank, SSB, Center, TX (1)
- Southern Commerce Bank, Tampa, FL (1)
- Southern Missouri Bank and Trust Company, Poplar Bluff, MO (1)
- Southland Business Bank, Irwindale, CA (1)
- Southwest Bank of St. Louis, St. Louis, MO (1)
- Spencer State Bank, Spencer, WI (1)
- State Bank of Medora, Medora, IN (1)
- Stockmans Bank, Elk Grove, CA (1)
- SunAmerica Trust Company, Englewood, CO (1)
- Superior Federal Bank, FSB, Hinsdale, Illinois (1)
- The Bank/First Citizens Bank, Cleveland, TN (1)
- The Bank of Bolivar, Bolivar, TN (1)
- The Bank of Falkner, Falkner, MS (1)
- The Columbia Bank, Columbia, MD (1)
- The Connecticut Bank Of Commerce, Stamford, Connecticut (1)
- The Farmers Bank & Trust of Cheneyville, Cheneyville, Louisiana (1)
- The Felton Bank, Felton, DE (1)
- The Findlay Savings Bank, Cincinnati, OH (1)
- The First Bank of Mitchell, Mitchell, IN (1)
- The First State Bank of Pineville, Pineville, KY (1)
- The Hartford Bank, Hartford, CT (1)
- The Monitor Bank, Big Prairie, OH (1)
- The Monitor Bank, Big Prairie, Ohio (1)
- The Oakwood Deposit Bank Company, Oakwood, Ohio (2)
- The Peoples State Bank, Elletsville, IN (1)
- The Peoples State Bank, Ellettsville, IN (1)
- The Peoples State Bank, Hodgenville, KY (1)
- The Poca Valley Bank, Inc., Walton, WV (1)
- The Security State Bank of Pecos, Pecos, Texas (1)
- The State Bank and Trust Company, Defiance, Ohio (1)
- The Union State Bank of Everest, Everest, KS (1)
- The United Banking Company Bank, Nashville, GA (1)
- Tolland Bank, Vernon, CT (1)
- Unico Bank, Irondale, MO (1)
- United Pacific Bank, City of Industry, CA (1)
- Unity Bank, Clinton, NJ (1)
- Universal Federal Savings Bank, Chicago, Illinois (2)
- Valrico State Bank, Valrico, FL (1)
- Walhalla State Bank, Walhalla, ND (1)
- Walthall Citizens Bank, Tylertown, MS (n/k/a Citizens Bank, Columbia, MS) (1)
- Wauwatosa Savings Bank, Wauwatosa, WI (1)
- Western State Bank (1)
- Western State Bank, Duarte, CA (1)
- Community Reinvestment Act (CRA) (16)
- Federal Deposit Insurance Act (1)
- Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) (8)
- Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) (1)
- Gramm-Leach-Bliley Act of 1999 (3)
- Riegle-Neal Interstate Banking and Branching Efficiency Act of 1994 (1)
- Small Business Investment Act (1)
- :Federal Deposit Insurance Corporation (FDIC)No Description12/31/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description12/23/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description12/23/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description12/17/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description12/17/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description12/11/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description12/05/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description12/03/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description11/27/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description11/26/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description11/26/2002
- :John M. Reich11/26/2002:Opening Statement Vice Chairman at a Press Conference Announcing Bank Earnings for the Third Quarter 2002.
- :Donald E. Powell11/19/2002:Operation Hope's Banking on Our Future Across America 2002 Closing Ceremony H.D. Woodson High School, Washington, D.C., November 19, 2002. The benefit...
- :Federal Deposit Insurance Corporation (FDIC)No Description11/15/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description11/12/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description11/08/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description11/05/2002
- :Donald E. Powell11/05/2002:Chairman at the America's Community Bankers, 2002. long-term trends like deregulation, rapid advances in technology, consolidation, and a strong focus...
- :Federal Deposit Insurance Corporation (FDIC)No Description11/03/2002
- :Federal Deposit Insurance Corporation (FDIC)No Description11/01/2002
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