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 BETWEENMay 16th, 2012
FiledMay 16th, 2012Flatbush Federal Savings & Loan Association, Brooklyn, New York (“Association”), 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 Association, and, toward that end, wish the Association to operate safely and soundly and in accordance with all applicable laws, rules and regulations.
AGREEMENT BY AND BETWEENTexas • October 7th, 2010
Jurisdiction FiledOctober 7th, 2010Whereas, Woodforest National Bank, The Woodlands, 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 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 BETWEEN FIRST NATIONAL BANK Dewitt, ArkansasAgreement by And • July 9th, 2004
Contract Type FiledJuly 9th, 2004First National Bank, Dewitt, Arkansas (“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
TERMINATION OF THE AGREEMENT BY AND BETWEENSeptember 8th, 2009
FiledSeptember 8th, 2009WHEREAS, on January 26, 2009, the Office of the Comptroller of the Currency of the United States of America ("Comptroller") entered into an Agreement with The First National Bank of Olathe, Olathe, Kansas ("Bank") because of the Bank's ownership interest in First Eagle Financial Services, Inc., a financial subsidiary, as defined at 12 U.S.C. 24a(g)(3) and 12 C.F.R. 5.39(d)(6); 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.
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
PROVIDIAN NATIONAL BANK, TILTON, NEW HAMPSHIREAgreement by And • December 10th, 2001
Contract Type FiledDecember 10th, 2001Providian National Bank, Tilton, New Hampshire (the “Bank”) and the Comptroller of the Currency of the United States of America (the “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 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.
AGREEMENT BY AND BETWEENNew Jersey • June 13th, 2006
Jurisdiction FiledJune 13th, 2006bcpbank, N.A., Newark, 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 BETWEENArkansas • August 7th, 2007
Jurisdiction FiledAugust 7th, 2007ANB Financial National Association, Rogers, Arkansas (“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 BETWEENNevada • October 5th, 2010
Jurisdiction FiledOctober 5th, 2010Nevada National Bank, Las Vegas, Nevada (“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 • 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
AGREEMENT BY AND BETWEENAgreement by And • February 4th, 2014 • California
Contract Type FiledFebruary 4th, 2014 JurisdictionWHEREAS, Armed Forces Bank of California, N.A., San Diego, California (“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 BANK OF COMMUNICATIONS, NEW YORK BRANCH NEW YORK, NEW YORK ANDAgreement by And • March 10th, 2003 • New York
Contract Type FiledMarch 10th, 2003 JurisdictionThe Comptroller of the Currency of the United States of America (“Comptroller”), through his staff has examined Bank of Communications, New York Branch (“Branch”), which is a Federal Branch of Bank of Communications, Shanghai, People’s Republic of China (“Bank”), and his findings are contained in the Report of Examination, dated June 30, 2002 (“ROE”).
AGREEMENT BY AND BETWEENIllinois • October 14th, 2008
Jurisdiction FiledOctober 14th, 2008First National Bank of Brookfield, Brookfield, Illinois (“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 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 BETWEENAgreement • December 18th, 2012 • New Jersey
Contract Type FiledDecember 18th, 2012 JurisdictionGCF Bank, Sewell, 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 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 BETWEENAgreement by and Between • July 4th, 2010 • Texas
Contract Type FiledJuly 4th, 2010 JurisdictionAmerican Bank of Texas, National Association, Marble Falls, 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 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 BETWEENIndiana • December 14th, 2009
Jurisdiction FiledDecember 14th, 2009First Bank Richmond, N.A., Richmond, Indiana (“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