FDIC Makes Public June 1996 Enforcement Actions; No Administrative Hearings Set for August
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FDIC Makes Public June 1996 Enforcement Actions; No Administrative Hearings Set for August

Filetype[PDF-94.28 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Central State Bank, Clayton, ILMidland Bank of Kansas (Formerly The Tower State Bank and merged into Bank IV, National Association, Wichita, KS), Mission, KSThe Provident Institution for Savings in the Towns of Salisbury and Amesbury, Amesbury, MAAmerican State Bank, Broken Bow, OKProBank, The Woodlands, TXMattoon State Bank, Mattoon, WIFirst Commerce Bank, Corpus Christi, TXProvident Savings Bank, Jersey City, New JerseyMetlife Trust Company, National Association, Iselin, NJInvestors Finance, Inc., Honolulu, HIThe Chase Manhattan Bank of Maryland, Baltimore, MDSt. Francois County Savings and Association, Farmington, MOInvestors Fiduciary Trust Company, Kansas City, MOUnited Savings Bank, Lebanon, MOHang Seng Bank, LTD, New York, NYBank Hapoalim B.M., Philadelphia, PABank Leumi Le-Israel, B.M., Philadelphia, PA, branchCentennial Thrift and Loan Association, Fountain Valley, CAHabib Bank AG Zurich, Zurich, Switzerland (Foreign Bank)The Boston Bank of Commerce, Boston, MAPeoples Bank and Trust, Borger, TXFreedom Bank, DeLeon, TX (now Farmers and Merchants Bank)Habib Bank AG Zurich, Zurich, Switzerland, Los Angeles, CA, branch
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