AGREEMENT BY AND BETWEENFebruary 7th, 2011
FiledFebruary 7th, 2011First National Bank, Camdenton, Missouri (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAgreement by And • January 6th, 2010
Contract Type FiledJanuary 6th, 2010Clear Creek National Bank, Georgetown, Colorado (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENWest Virginia • March 15th, 2005
Jurisdiction FiledMarch 15th, 2005Progressive Bank, N.A., Wheeling, WV (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENOctober 14th, 2003
FiledOctober 14th, 2003The Bath National Bank, Bath, New York (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEEN FIRST NATIONAL BANK TARPON SPRINGS, FLORIDAFebruary 7th, 2005
FiledFebruary 7th, 2005WHEREAS, in an effort to protect the depositors, other customers and shareholders of First National Bank, Tarpon Springs, Florida (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated August 28, 2002; and
AGREEMENT BY AND BETWEENNovember 12th, 2002
FiledNovember 12th, 2002Luzerne National Bank, Luzerne, Pennsylvania (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEENJanuary 10th, 2012
FiledJanuary 10th, 2012WHEREAS, in an effort to protect the depositors, other customers and shareholders of The First National Bank of Wynne, Wynne, Arkansas (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated October 6, 2009; and
AGREEMENT BY AND BETWEENOctober 10th, 2002
FiledOctober 10th, 2002National Bank of Andover, Andover, Kansas (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENJune 10th, 2009
FiledJune 10th, 2009Eastside Commercial Bank, National Association, Bellevue, Washington (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEENFebruary 9th, 2006
FiledFebruary 9th, 2006WHEREAS, in an effort to protect the depositors, other customers and shareholders of The First National Bank of Waverly, Waverly, Ohio (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated November 9, 2004; and
TERMINATION OF THE AGREEMENT BY AND BETWEEN THE FIRST NATIONAL BANK OF ST. IGNACE, MICHIGANAugust 10th, 2009
FiledAugust 10th, 2009WHEREAS, in an effort to protect the depositors, other customers and shareholders of The First National Bank of St. Ignace, Michigan (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated September 11, 2007; and
AGREEMENT BY AND BETWEENOklahoma • February 4th, 2014
Jurisdiction FiledFebruary 4th, 2014Bank of the Lakes, N.A., Owasso, Oklahoma (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AMERICAN NATIONAL BANK OF MOUNT PLEASANT MOUNT PLEASANT, TEXAS AND THE OFFICE OF THE COMPTROLLER OF THE CURRENCYAgreement by And • March 11th, 2002
Contract Type FiledMarch 11th, 2002American National Bank, Mount Pleasant, Texas (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEEN FIRST NATIONAL BANK OF DUBLIN DUBLIN, TEXASTexas • April 8th, 2002
Jurisdiction FiledApril 8th, 2002First National Bank of Dublin, Dublin, Texas (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEEN FIRST ILLINOIS NATIONAL BANK SAVANNA, ILLINOISMarch 13th, 2001
FiledMarch 13th, 2001WHEREAS, in an effort to protect the depositors, other customers and shareholders of First Illinois National Bank, Savanna, Illinois (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated August 30, 1999; and
AGREEMENT BY AND BETWEENSeptember 17th, 2012
FiledSeptember 17th, 2012Roebling Bank, Roebling, New Jersey ("Bank") and the Comptroller of the Currency of the United States of America ("Comptroller") wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENOctober 5th, 2010
FiledOctober 5th, 2010The First National Bank of Chester County, West Chester, Pennsylvania (“Bank”) and The Office of the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAgreement by And • October 15th, 2002
Contract Type FiledOctober 15th, 2002The First National Bank of Wamego, Wamego, Kansas (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENMontana • April 7th, 2008
Jurisdiction FiledApril 7th, 2008United Banks, N.A., Absarokee, Montana (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEENSeptember 8th, 2009
FiledSeptember 8th, 2009WHEREAS, in an effort to protect the depositors, other customers and shareholders of the Hometown National Bank, Longview, Washington (“Bank”), and to ensure the Bank’s safe and sound operation and compliance with all applicable laws, rules and regulations, the Bank and the Comptroller of the Currency of the United States of America (“Comptroller”), entered into an Agreement dated March 16, 2005; and
TERMINATION OF THE AGREEMENT BY AND BETWEENOctober 10th, 2007
FiledOctober 10th, 2007WHEREAS, in an effort to protect the depositors, other customers and shareholders of First National Bank, Fort Collins, Colorado, (“Bank”), and to ensure the Bank’s safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (“Comptroller”), entered into an Agreement dated July 20, 2006; and
TERMINATION OF THE AGREEMENT BY AND BETWEENJanuary 10th, 2012
FiledJanuary 10th, 2012WHEREAS, in an effort to protect the depositors, other customers and shareholders of First National Bank of Ipswich, Ipswich, Massachusetts (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated June 2006; and
AGREEMENT BY AND BETWEENSeptember 7th, 2010
FiledSeptember 7th, 2010NexTier Bank NA, Evans City, Pa. (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENIllinois • July 5th, 2012
Jurisdiction FiledJuly 5th, 2012The Comptroller has found, as described in the Report of Examination dated as of September 30, 2011 (“ROE”), unsafe or unsound banking practices in the Bank’s lending policies relating to credit and collateral exceptions, internal credit risk rating, loan workout plans, and troubled debt restructurings, as well as an unsafe or unsound contingency funding plan.
AGREEMENT BY AND BETWEENJanuary 10th, 2007
FiledJanuary 10th, 2007First National Bank of Colorado City, Colorado City, Texas (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAugust 12th, 2013
FiledAugust 12th, 2013First FS & LA of Central Illinois, Shelbyville, Illinois (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors and other customers of the Bank and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules, and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEENMarch 15th, 2005
FiledMarch 15th, 2005WHEREAS, in an effort to protect the depositors, other customers and shareholders of National American Bank, Uvalde, Texas (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated September 20, 2001; and
AGREEMENT BY AND BETWEENDecember 8th, 2003
FiledDecember 8th, 2003Dillard National Bank, Gilbert, Arizona (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAgreement by And • August 7th, 2012
Contract Type FiledAugust 7th, 2012The Citizens National Bank of Meyersdale, Meyersdale, Pennsylvania (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENApril 8th, 2002
FiledApril 8th, 2002Advanta National Bank, Wilmington, Delaware (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and the shareholder of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENAgreement by And • January 8th, 2013 • Indiana
Contract Type FiledJanuary 8th, 2013 JurisdictionCitizens Financial Bank, Munster, Indiana (“Bank”) and the Comptroller of the Currency of the United States of America (“Comptroller”) wish to protect the interests of the depositors and other customers of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations. The Comptroller has found unsafe and unsound banking practices and violations of regulations relating to credit administration at the Bank. In consideration of the above premises, it is agreed, between the Bank, by and through its duly elected and acting Board of Directors (“Board”), and the Comptroller, through his authorized representative, that the Bank shall operate at all times in compliance with the articles of this Agreement.
AGREEMENT BY AND BETWEENArkansas • June 9th, 2008
Jurisdiction FiledJune 9th, 2008Legacy National Bank, Springdale, Arkansas (“Bank”) and the Office of the Comptroller of the Currency of the United States of America (“Comptroller or OCC”) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
TERMINATION OF THE AGREEMENT BY AND BETWEENNovember 15th, 2012
FiledNovember 15th, 2012WHEREAS, in an effort to protect the depositors, other customers and shareholders of Incommons Bank, National Association, Mexia, Texas (Bank), and to ensure the Bank's safe and sound operation, the Bank and the Comptroller of the Currency of the United States of America (Comptroller), entered into an Agreement, dated April 20, 2010; and
AGREEMENT BY AND BETWEENAgreement by And • February 10th, 2003
Contract Type FiledFebruary 10th, 2003First National Bank of Osceola County, Kissimmee, Florida (Bank) and the Comptroller of the Currency of the United States of America (Comptroller) wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENJuly 7th, 2008
FiledJuly 7th, 2008Republic Federal Bank National Association, Miami, Florida ("Bank") and the Comptroller of the Currency of the United States of America ("Comptroller") wish to protect the interests of the depositors, other customers, and shareholders of the Bank, and, toward that end, wish the Bank to operate safely and soundly and in accordance with all applicable laws, rules and regulations.