U.S. flag An official website of the United States government.
Official websites use .gov

A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS

A lock ( ) or https:// means you've safely connected to the .gov website. Share sensitive information only on official, secure websites.

i

FDIC Makes Public January 1996 Enforcement Actions



Details

  • Publisher's site:
  • Corporate Authors:
  • Dataset Download URL:
  • Format:
  • Press Release Number:
    PR-17-96
  • Release Date:
    03/01/1996
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC)
  • Bank Involved:
    Key Trust Company, Horsham, PA (Formerly Frankford Trust Company, Philadelphia, PA) ; Las Americas Trust Company, San Juan, PR ; EuroBank, Boca Raton, FL ; Central State Bank, Clayton, IL ; American State Bank, Tulsa, OK ; Provident Bank, Dallas, TX ; First Scotland Bank, Laurinburg, NC ; Elsa State Bank and Trust Company, Elsa, TX ; First State Bank of Purdy, Purdy, MO
  • Source:
    FDIC
  • Main Document Checksum:
    urn:sha256:99ce241aa90d71a8e2afb45cd526d8c4a89691beea53197b7f99fcb62f8f1990
  • Download URL:
  • File Type:
    Filetype[PDF - 264.88 KB ]
ON THIS PAGE

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.