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-275.12 KB]


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  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Central State Bank, Clayton, IL;Midland Bank of Kansas (Formerly The Tower State Bank and merged into Bank IV, National Association, Wichita, KS), Mission, KS;The Provident Institution for Savings in the Towns of Salisbury and Amesbury, Amesbury, MA;American State Bank, Broken Bow, OK;ProBank, The Woodlands, TX;Mattoon State Bank, Mattoon, WI;First Commerce Bank, Corpus Christi, TX;Provident Savings Bank, Jersey City, New Jersey;Metlife Trust Company, National Association, Iselin, NJ;Investors Finance, Inc., Honolulu, HI;The Chase Manhattan Bank of Maryland, Baltimore, MD;St. Francois County Savings and Association, Farmington, MO;Investors Fiduciary Trust Company, Kansas City, MO;United Savings Bank, Lebanon, MO;Hang Seng Bank, LTD, New York, NY;Bank Hapoalim B.M., Philadelphia, PA;Bank Leumi Le-Israel, B.M., Philadelphia, PA, branch;Centennial Thrift and Loan Association, Fountain Valley, CA;Habib Bank AG Zurich, Zurich, Switzerland (Foreign Bank);The Boston Bank of Commerce, Boston, MA;Peoples Bank and Trust, Borger, TX;Freedom Bank, DeLeon, TX (now Farmers and Merchants Bank);Habib Bank AG Zurich, Zurich, Switzerland, Los Angeles, CA, branch;
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