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2010

• December

  • December 30, 2010FDIC Makes Public November Enforcement Actions; No Administrative Hearings Scheduled for January 2011
  • December 23, 2010FDIC Announces Forum on Overcoming Obstacles to Small Business Lending
  • December 22, 2010FDIC Report Reviews Role of Trust Preferred Securities
  • December 21, 2010Joint Release/Agencies Release Annual CRA Asset-Size Threshold Adjustments for Small and Intermediate Small Institutions
  • December 21, 2010FDIC Selects ColFin Milestone North Funding, LLC Winning Bidder for an Equity Interest in $204 Million in Commercial Real Estate Loans
  • December 21, 2010FDIC Selects Colony Capital, LLC as Winning Bidder for Equity Interest in $137 Million in Commercial Real Estate Loans
  • December 21, 2010FDIC Selects Cache Valley Bank as Winning Bidder for Equity Interest in $279 Million in Residential Acquisition and Development Loans
  • December 17, 2010Farmers & Merchants Savings Bank, Manchester, Iowa, Assumes All of the Deposits of Community National Bank, Lino Lakes, Minnesota
  • December 17, 2010Southern Bank, Poplar Bluff, Missouri, Assumes All of the Deposits of First Southern Bank, Batesville, Arkansas
  • December 17, 2010State Bank and Trust Company, Macon, Georgia, Assumes All of the Deposits of United Americas Bank, National Association, Atlanta, Georgia
  • December 17, 2010Peoples Bank of East Tennessee, Madisonville, Tennessee, Assumes All of the Deposits of Appalachian Community Bank, F.S.B., McCaysville, Georgia
  • December 17, 2010Bank of the Ozarks, Little Rock, Arkansas, Assumes All of the Deposits of Chestatee State Bank, Dawsonville, Georgia
  • December 17, 20101st United Bank, Boca Raton, Florida, Assumes All of the Deposits of the Bank of Miami, National Association, Coral Gables, Florida
  • December 15, 2010Agencies Seek Comment on Market Risk and Basel II Advanced Approaches
  • December 15, 2010FDIC Announces Jim Wigand as the Director of the New Office of Complex Financial Institutions
  • December 15, 2010Agencies Expand Scope of Community Reinvestment Act Regulations to Encourage Support for HUD Neighborhood Stabilization Program Activities
  • December 14, 2010FDIC Board Approves 2011 Operating Budget
  • December 14, 2010FDIC Board Approves Interagency Proposal to Set Risk-Based Capital Floor for Large Financial Institutions
  • December 14, 2010FDIC Board Sets a Two Percent Designated Reserve Ratio as Part of a Comprehensive Plan for Fund Management
  • December 10, 2010Polonia Bank, Huntingdon Valley, Pennsylvania, Assumes All of the Deposits of Earthstar Bank, Southampton, Pennsylvania
  • December 10, 2010Level One Bank, Farmington Hills, Michigan, Assumes All of the Deposits of Paramount Bank, Farmington Hills, Michigan
  • December 3, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • December 2, 2010Agencies Issue Final Appraisal and Evaluation Guidelines

• November

  • November 30, 2010Quiz on Financial Scams Featured in Latest FDIC Newsletter for Consumers
  • November 30, 2010FDIC Issues First Quarter 2011 CRA Examination Schedule
  • November 26, 2010FDIC Makes Public October Enforcement Actions; No Administrative Hearings Scheduled for December 2010
  • November 24, 2010FDIC Issues Final Guidance on Automated Overdraft Payment Programs
  • November 23, 2010FDIC-Insured Institutions Earned $14.5 Billion in the Third Quarter of 2010, Up from $2 Billion a Year Ago
  • November 19, 2010First Michigan Bank, Troy, Michigan, Assumes All of the Deposits of First Banking Center, Burlington, Wisconsin
  • November 19, 2010VIST Bank, Wyomissing, Pennsylvania, Assumes All of the Deposits of Allegiance Bank of North America, Bala Cynwyd, Pennsylvania
  • November 19, 2010Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Gulf State Community Bank, Carrabelle, Florida
  • November 16, 2010FDIC Selects Participants for Its Model Safe Accounts Pilot
  • November 15, 2010Joint Release/FDIC and NCUA Chairs Join Education Secretary to Announce Partnership to Promote Financial Education and Savings Programs
  • November 12, 2010Stearns Bank National Association, St. Cloud, Minnesota, Assumes All of the Deposits of Copper Star Bank, Scottsdale, Arizona
  • November 12, 2010Ameris Bank, Moultrie, Georgia, Acquires All of the Deposits of Two Georgia Institutions
  • November 9, 2010FDIC Board Proposes Implementation of Dodd-Frank Assessment Changes and a Revised Assessment System for Large Institutions
  • November 9, 2010FDIC Approves Temporary Unlimited Deposit Insurance Coverage for Noninterest-Bearing Transaction Accounts
  • November 9, 2010FDIC Advisory Committee to Address Children's Savings and Underserved Consumer Studies
  • November 5, 2010Grandpoint Bank, Los Angeles, California, Assumes All of the Deposits of First Vietnamese American Bank, Westminster, California
  • November 5, 2010Heritage Bank, Olympia, Washington, Assumes All of the Deposits of Pierce Commercial Bank, Tacoma, Washington
  • November 5, 2010First California Bank, Westlake Village, California, Assumes All of the Deposits of Western Commercial Bank, Woodland Hills, California
  • November 5, 2010Manufacturers and Traders Trust Company (M&T Bank), Buffalo, New York, Assumes All of the Deposits of K Bank, Randallstown, Maryland
  • November 5, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • November 2, 2010FDIC Announces Retirement of FDIC Director of Resolutions and Receiverships Mitchell L. Glassman

• October

  • October 29, 2010FDIC Releases Updated Money Smart Curriculum for Adults
  • October 29, 2010FDIC Makes Public September Enforcement Actions; No Administrative Hearings Scheduled for November 2010
  • October 22, 2010FDIC Approves the Payout of the Insured Deposits of First Arizona Savings, A FSB, Scottsdale, Arizona
  • October 22, 2010Hillcrest Bank, National Association, Overland Park, Kansas, Assumes All of the Deposits of Hillcrest Bank, Overland Park, Kansas
  • October 22, 2010Seaway Bank and Trust Company, Chicago, Illinois, Assumes All of the Deposits of First Suburban National Bank, Maywood, Illinois
  • October 22, 2010United Bank, Zebulon, Georgia, Assumes All of the Deposits of The First National Bank of Barnesville, Barnesville, Georgia
  • October 22, 2010Morris Bank, Dublin, Georgia, Assumes All of the Deposits of The Gordon Bank, Gordon, Georgia
  • October 22, 2010Bay Cities Bank, Tampa, Florida, Assumes All of the Deposits of Progress Bank of Florida, Tampa, Florida
  • October 22, 2010Ameris Bank, Moultrie, Georgia, Assumes All of the Deposits of First Bank of Jacksonville, Jacksonville, Florida
  • October 20, 2010FDIC and Federal Reserve System to Host Symposium on Mortgages and the Future of Housing Finance
  • October 19, 2010FDIC Board Proposes Comprehensive, Long-range Fund Management Plan
  • October 15, 2010Providence Bank, Columbia, Missouri, Assumes All of the Deposits of Premier Bank, Jefferson City, Missouri
  • October 15, 2010Midland States Bank, Effingham, Illinois, Assumes All of the Deposits of WestBridge Bank and Trust Company, Chesterfield, Missouri
  • October 15, 2010Simmons First National Bank, Pine Bluff, Arkansas, Assumes All of the Deposits of Security Savings Bank, F.S.B., Olathe, Kansas
  • October 12, 2010FDIC Announces Director of New Division of Depositor and Consumer Protection
  • October 12, 2010FDIC Board Issues Proposed Rule on Claims Process Under New Resolution Authority
  • October 5, 2010FDIC Announces Settlement With Monterey County Bank, Monterey, California, for Deceptive Practices
  • October 5, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • October 1, 2010GBC International Bank, Los Angeles, California, Assumes All of the Deposits of Shoreline Bank, Shoreline, Washington
  • October 1, 2010Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Wakulla Bank, Crawfordville, Florida

• September

  • September 29, 2010Joint Release/Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act
  • September 28, 2010Joint Release/Credit Quality of the Shared National Credit Portfolio Improved in 2010
  • September 27, 2010
  • September 27, 2010FDIC Board Proposes Rules on Temporary Unlimited Deposit Insurance Coverage for Noninterest- Bearing Transaction Accounts
  • September 27, 2010FDIC Board Approves Final Rule Regarding Safe Harbor Protection for Securitizations
  • September 24, 2010Whidbey Island Bank, Coupeville, Washington, Assumes All of the Deposits of North County Bank, Arlington, Washington
  • September 24, 2010First Southern Bank, Boca Raton, Florida, Assumes All of the Deposits of Haven Trust Bank Florida, Ponte Vedra Beach, Florida
  • September 24, 2010FDIC Makes Public August Enforcement Actions; No Administrative Hearings Scheduled for September 2010
  • September 22, 2010FDIC to Hold Roundtable on Implementation of New Deposit Insurance Assessment Authority Provided in Dodd-Frank
  • September 20, 2010Federal Financial Institution Regulators Announce Availability of 2009 Data on Mortgage Lending
  • September 17, 2010North Shore Bank, FSB, Brookfield, Wisconsin, Assumes All of the Deposits of Maritime Savings Bank, West Allis, Wisconsin
  • September 17, 2010Foundation Bank, Cincinnati, Ohio, Assumes All of the Deposits of Bramble Savings Bank, Milford, Ohio
  • September 17, 2010Community & Southern Bank, Carrollton, Georgia, Assumes All of the Deposits of Three Georgia Institutions
  • September 17, 2010New Century Bank, Phoenixville, Pennsylvania, Assumes All of the Deposits of ISN Bank, Cherry Hill, New Jersey
  • September 12, 2010U.S. Banking Agencies Express Support for Basel Agreement
  • September 10, 2010Bank of the Ozarks, Little Rock, Arkansas, Assumes All of the Deposits of Horizon Bank, Bradenton, Florida
  • September 8, 2010FDIC Selects Mariner Real Estate Partners, LLC as Winning Bidder for Equity Interest in $762 Million in Residential and Commercial Acquisition and Development Loans
  • September 2, 2010FDIC Extends Application Period for Safe Account Pilot
  • September 2, 2010FDIC Issues List of Banks Examined for CRA Compliance

• August

  • August 31, 2010Earnings of FDIC-Insured Institutions Increased to $21.6 Billion in the Second Quarter of 2010
  • August 30, 2010FDIC Holds First in a Series of Roundtables on Financial Reform
  • August 30, 2010FDIC Issues Fourth Quarter 2010 CRA Examination Schedule
  • August 27, 2010FDIC Makes Public July Enforcement Actions; No Administrative Hearings Scheduled for August 2010
  • August 25, 2010FDIC Offers Tips for Keeping Costs Down on Checking and Savings Accounts
  • August 20, 2010Westamerica Bank, San Rafael, California, Assumes All of the Deposits of Sonoma Valley Bank, Sonoma, California
  • August 20, 2010Pacific Western Bank, San Diego, California, Assumes All of the Deposits of Los Padres Bank, Solvang, California
  • August 20, 2010Rabobank, National Association, El Centro, California, Acquires All the Deposits of Two Banks in California
  • August 20, 2010Urban Partnership Bank, Chicago, Illinois, Assumes All of the Deposits of Shorebank, Chicago, Illinois
  • August 20, 2010River Community Bank, National Association, Martinsville, Virginia, Assumes All of the Deposits of Imperial Savings and Loan Association, Martinsville, Virginia
  • August 20, 2010CenterState Bank of Florida, National Association, Winter Haven, Florida, Acquires All the Deposits of Two Banks in Florida
  • August 19, 2010FDIC Selects Consortium as Winning Bidder of $1.7 Billion Amtrust CADC Portfolio
  • August 13, 2010First Midwest Bank, Itasca, Illinois, Assumes All of the Deposits of Palos Bank and Trust Company, Palos Heights, Illinois
  • August 13, 2010Joint Release/CRA Hearing in Los Angeles to be Available For Online Viewing
  • August 12, 2010FDIC Announces Open Door Policy for Regulatory Reform Rulemaking
  • August 11, 2010FDIC Sets Out Overdraft Payment Program Guidance
  • August 10, 2010Joint Release/Agencies Issue Advance Notice of Proposed Rulemaking Regarding Alternatives to the Use of Credit Ratings in the Regulatory Capital Guidelines
  • August 10, 2010FDIC Announces Organizational Changes to Help Implement Recently Enacted Regulatory Reform by Congress
  • August 10, 2010FDIC Board Approves Safe Accounts Pilot Program
  • August 9, 2010Joint Release/CRA Hearing in Chicago to be Available For Online Viewing
  • August 6, 2010Northbrook Bank and Trust Company, Northbrook, Illinois, Assumes All of the Deposits of Ravenswood Bank, Chicago, Illinois
  • August 6, 2010FDIC Announces Departure of General Counsel Michael Bradfield
  • August 5, 2010Online Viewing Available for CRA Public Hearing
  • August 5, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • August 4, 2010FDIC Announces Departure of Senior Advisor to the Chairman for Markets Joe Jiampietro

• July

  • July 30, 2010Home Federal Bank, Nampa, Idaho, Assumes All of the Deposits of LibertyBank, Eugene, Oregon
  • July 30, 2010Heritage Bank, Olympia, Washington, Assumes All of the Deposits of The Cowlitz Bank, Longview, Washington
  • July 30, 2010Centennial Bank, Conway, Arkansas, Acquires All of the Deposits of Two Institutions in Florida
  • July 30, 2010FDIC Closes on Pilot Securitization of Performing Single-Family Mortgages from 16 Failed Banks
  • July 30, 2010State Bank and Trust Company, Macon, Georgia, Assumes All of the Deposits of NorthWest Bank and Trust, Acworth, Georgia
  • July 30, 2010FDIC Makes Public June Enforcement Actions; One Administrative Hearing Scheduled for August 2010
  • July 28, 2010Joint Release/Federal Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators
  • July 23, 2010South Valley Bank & Trust, Klamath Falls, Oregon, Assumes All of the Deposits of Home Valley Bank, Cave Junction, Oregon
  • July 23, 2010Plaza Bank, Irvine, California, Assumes All of the Deposits of SouthwestUSA Bank, Las Vegas, Nevada
  • July 23, 2010Roundbank, Waseca, Minnesota, Assumes All of the Deposits of Community Security Bank, New Prague, Minnesota
  • July 23, 2010The Bennington State Bank, Salina, Kansas, Assumes All of the Deposits of Thunder Bank, Sylvan Grove, Kansas
  • July 23, 2010First Citizens Bank and Trust Company, Inc., Columbia, South Carolina, Assumes All of the Deposits of Williamsburg First National Bank, Kingstree, South Carolina
  • July 23, 2010Renasant Bank, Tupelo, Mississippi, Assumes All of the Deposits of Crescent Bank and Trust Company, Jasper, Georgia
  • July 23, 2010Iberiabank, Lafayette, Louisiana, Assumes All of the Deposits of Sterling Bank, Lantana, Florida
  • July 21, 2010Retroactive Deposit Insurance Increase to Cover Depositors at Banks That Failed in 2008
  • July 21, 2010Basic FDIC Insurance Coverage Permanently Increased to $250,000 Per Depositor
  • July 19, 2010FDIC Selects Consortium of Residential Credit Solutions, Inc., Carval Investors and RBS Financial Products, Inc. as Winning Bidder of $898 Million in Single Family Non-Performing Residential Loan Assets: Amtrust 2010 NP-SFR
  • July 16, 2010Commercial Bank, Alma, Michigan, Assumes All of the Deposits of Mainstreet Savings Bank, FSB
  • July 16, 2010CenterState Bank of Florida, National Association, Winter Haven, Florida, Assumes All of the Deposits of Olde Cypress Community Bank, Clewiston, Florida
  • July 16, 2010NAFH National Bank, Miami, Florida, Acquires All the Deposits of Two Institutions in Florida and One Institution in South Carolina
  • July 16, 2010Bank of the Ozarks, Little Rock, Arkansas, Assumes All of the Deposits of Woodlands Bank, Bluffton, South Carolina
  • July 14, 2010Joint Release/Regulators Issue Statement to Assist Financial Institutions and Customers Affected by the Deepwater Horizon Oil Spill
  • July 14, 2010FDIC Selects Colony Capital as Winning Bidder for Equity Interest in $1.85 Billion in Commercial Real Estate Loans
  • July 12, 2010FDIC Board Votes to Revise MOU on Backup Supervision Authority
  • July 9, 2010RCB Bank, Claremore, Oklahoma, Assumes All of the Deposits of Home National Bank, Blackwell, Oklahoma
  • July 9, 2010New Century Bank, Phoenixville, Pennsylvania, Assumes All of the Deposits of USA Bank, Port Chester, New York
  • July 9, 2010FDIC Approves the Payout of the Insured Deposits of Ideal Federal Savings Bank, Baltimore, Maryland
  • July 9, 2010Bay Bank, FSB, Lutherville, Maryland, Assumes all of the Deposits of Bay National Bank, Baltimore, Maryland
  • July 2, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • July 1, 2010FDIC Closes on the Sale of SFG Assets

• June

  • June 28, 2010FDIC's Summer Supervisory Insights Focuses on Loss-Sharing Agreements in Resolving Failed Banks
  • June 25, 2010First American Bank, Artesia, New Mexico, Assumes All of the Deposits of High Desert State Bank, Albuquerque, New Mexico
  • June 25, 2010The Savannah Bank, National Association, Savannah, Georgia, Assumes All of the Deposits of First National Bank Savannah, Georgia
  • June 25, 2010Premier American Bank, Miami, Florida, Assumes All of the Deposits of Peninsula Bank, Englewood, Florida
  • June 25, 2010FDIC Makes Public May Enforcement Actions; No Administrative Hearings are Scheduled
  • June 24, 2010Joint Release/Banking Agencies Issue Host State Loan-to-Deposit Ratios
  • June 24, 2010FDIC's Small-Dollar Loan Pilot Shows Banks Can Offer Alternatives to High-Cost, Short-Term Credit; Results in Safe, Affordable and Feasible Template for Small-Dollar Loans
  • June 22, 2010FDIC Board Adopts Final Rule Extending Tag Program and Maintains Current Deposit Insurance Assessment Rates
  • June 21, 2010Joint Release/Federal Reserve, OCC, OTS, FDIC Issue Final Guidance on Incentive Compensation
  • June 18, 2010Umpqua Bank, Roseburg, Oregon, Assumes All of the Deposits of Nevada Security Bank, Reno, Nevada
  • June 17, 2010FDIC Advisory Committee to Highlight Results of FDIC Small-Dollar Loan Pilot, Potential Features for Safe, Low-Cost Transactional and Basic Savings Accounts
  • June 17, 2010Joint Release/Agencies Propose to Expand Scope of Community Reinvestment Act Regulations to Encourage Depository Institution Support for HUD Neighborhood Stabilization Program Activities
  • June 17, 2010Joint Release/Agencies Announce Public Hearings on Community Reinvestment Act Regulations
  • June 11, 2010East West Bank, Pasadena, California, Assumes All of the Deposits of Washington First International Bank, Seattle, Washington
  • June 4, 2010Great Western Bank, Sioux Falls, South Dakota, Assumes All of the Deposits of TierOne Bank, Lincoln, Nebraska
  • June 4, 2010FDIC Approves the Payout of the Insured Deposits of Arcola Homestead Savings Bank, Arcola, Illinois
  • June 4, 2010FDIC The Jefferson Bank, Fayette, Mississippi, Assumes All of the Deposits of First National Bank, Rosedale, Mississippi
  • June 4, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • June 1, 2010Joint Release/Agencies Release List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies

• May

  • May 28, 2010City National Bank, Los Angeles, California, Assumes All of the Deposits of Sun West Bank, Las Vegas, Nevada
  • May 28, 2010Tri Counties Bank, Chico, California, Assumes All of the Deposits of Granite Community Bank, N.A., Granite Bay, California
  • May 28, 2010Everbank, Jacksonville, Florida, Acquires All the Deposits of Three Affiliated Florida Institutions
  • May 28, 2010FDIC Makes Public April Enforcement Actions; No Administrative Hearings are Scheduled
  • May 27, 2010FDIC Issues Third Quarter 2010 CRA Examination Schedule
  • May 26, 2010FDIC and China Banking Regulatory Commission Announce Enhanced Cooperation in Resolving Troubled Cross-Border Financial Institutions
  • May 25, 2010FDIC Offers Money-Saving Tips in the New World of Credit Cards
  • May 24, 2010FDIC Closes on Sale of $233 Million of Notes Backed by Commercial Real Estate Loans
  • May 21, 2010FDIC's Board of Directors Approves Global Settlement Involving Washington Mutual, Inc., Bankruptcy
  • May 21, 2010Coulee Bank, La Crosse, Wisconsin, Assumes All of the Deposits of Pinehurst Bank, St. Paul, Minnesota
  • May 20, 2010FDIC-Insured Institutions Earned $18 Billion in the First Quarter of 2010
  • May 14, 2010Firstmerit Bank, National Association, Akron, Ohio, Assumes All of the Deposits of Midwest Bank and Trust Company, Elmwood Park, Illinois
  • May 14, 2010Simmons First National Bank, Pine Bluff, Arkansas, Assumes All of the Deposits of Southwest Community Bank, Springfield, Missouri
  • May 14, 2010Bank of Ann Arbor, Ann Arbor, Michigan, Assumes All of the Deposits of New Liberty Bank, Plymouth, Michigan
  • May 14, 2010Ameris Bank, Moultrie, Georgia, Assumes All of the Deposits of Satilla Community Bank, Saint Marys, Georgia
  • May 11, 2010FDIC Board Approves NPR Regarding Safe Harbor Protection for Securitizations
  • May 11, 2010FDIC Board Approves NPR for Additional Reporting, Analysis and Contingent Resolution Plans at Certain Large Depositories
  • May 11, 2010Thomas J. Dujenski Named FDIC Atlanta Regional Director
  • May 7, 2010City National Bank, Los Angeles, California, Assumes All of the Deposits of 1st Pacific Bank of California, San Diego, California
  • May 7, 2010Commerce Bank of Arizona, Tucson, Arizona, Assumes All of the Deposits of Towne Bank of Arizona, Mesa, Arizona
  • May 7, 2010Prinsbank, Prinsburg, Minnesota, Assumes All of the Deposits of Access Bank, Champlin, Minnesota
  • May 7, 2010First Federal Bank of Florida, Lake City, Florida, Assumes All of the Deposits of The Bank of Bonifay, Bonifay, Florida
  • May 7, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • May 7, 2010FDIC Seeks Public Comment on Templates for Safe, Low-cost Transactional and Basic Savings Accounts
  • May 4, 2010SFG Bank Assets - Winning Bidder Announced
  • May 4, 2010Joint Release/The Financial Crimes Enforcement Network and the Federal Deposit Insurance Corporation Assess Civil Money Penalties Against Eurobank

• April

  • April 30, 2010Union Bank, National Association, San Francisco, California, Assumes All of the Deposits of Frontier Bank, Everett, Washington
  • April 30, 2010Community First Bank, Butler, Missouri, Assumes All of the Deposits of BC National Banks, Butler, Missouri
  • April 30, 2010Bankliberty, Liberty, Missouri, Assumes All of the Deposits of Champion Bank, Creve Coeur, Missouri
  • April 30, 2010First Michigan Bank, Troy, Michigan, Assumes All of the Deposits of CF Bancorp, Port Huron, Michigan
  • April 30, 2010Banco Popular de Puerto Rico, San Juan, Puerto Rico, Assumes All of the Deposits of Westernbank Puerto Rico, Mayaguez, Puerto Rico
  • April 30, 2010Scotiabank de Puerto Rico, San Juan, Puerto Rico, Assumes All of the Deposits of R-G Premier Bank of Puerto Rico, Hato Rey, Puerto Rico
  • April 30, 2010Oriental Bank and Trust, San Juan, Puerto Rico, Assumes All of the Deposits of Eurobank, San Juan, Puerto Rico
  • April 30, 2010FDIC Makes Public March Enforcement Actions; No Administrative Hearings are Scheduled
  • April 30, 2010Federal Financial Regulatory Agencies Issue Final Guidance on Correspondent Concentration Risks
  • April 29, 2010Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
  • April 28, 2010FDIC to Host Symposium on Cyber-Related Threats Targeting Small and Midsize Businesses
  • April 23, 2010Wheaton Bank & Trust, Wheaton, Illinois, Assumes All of the Deposits of Wheatland Bank, Naperville, Illinois
  • April 23, 2010First Midwest Bank, Itasca, Illinois, Assumes All of the Deposits of Peotone Bank and Trust Company, Peotone, Illinois
  • April 23, 2010Northbrook Bank and Trust Company, Northbrook, Illinois, Assumes All of the Deposits of Lincoln Park Savings Bank, Chicago, Illinois
  • April 23, 2010MB Financial Bank, National Association, Chicago, Illinois, Assumes All Of The Deposits Of New Century Bank, Chicago, Illinois
  • April 23, 2010Republic Bank Of Chicago, Oak Brook, Illinois, Assumes All Of The Deposits Of Citizens Bank&Trust Company Of Chicago, Chicago, Illinois
  • April 23, 2010MB Financial Bank, National Association, Chicago, Illinois, Assumes All Of The Deposits Of Broadway Bank, Chicago, Illinois
  • April 23, 2010Harris National Association, Chicago, Illinois, Assumes All Of The Deposits Of Amcore Bank, National Association, Rockford, Illinois
  • April 20, 2010FDIC Closes on Two Note Offerings Backed by Loans and Real Estate from Corus Bank and Franklin Bank, S.S.B
  • April 16, 2010Whidbey Island Bank, Coupeville, Washington, Assumes All Of The Deposits Of City Bank, Lynnwood, Washington
  • April 16, 2010Union Bank, National Association, San Francisco, California, Assumes All Of The Deposits Of Tamalpais Bank, San Rafael, California
  • April 16, 2010Center Bank, Los Angeles, California, Assumes All Of The Deposits Of Innovative Bank, Oakland, California
  • April 16, 2010People's United Bank, Bridgeport, Connecticut, Assumes All of the Deposits of Butler Bank, Lowell, Massachusetts
  • April 16, 2010TD Bank, National Association, Wilmington, Delaware, Acquires All the Deposits of Three Florida Institutions: AmericanFirst Bank, Clermont; First Federal Bank of North Florida, Palatka; and Riverside National Bank of Florida, Fort Pierce
  • April 16, 2010FDIC Approves The Payout Of The Insured Deposits Of Lakeside Community Bank, Sterling Heights, Michigan
  • April 15, 2010Joint Release/Federal Regulators Release Model Consumer Privacy Notice Online Form Builder
  • April 13, 2010FDIC Board of Directors Approves Extension of Transaction Account Guarantee Program
  • April 13, 2010FDIC Board of Directors Approves Notice of Proposed Rulemaking to Revise Deposit Insurance Assessments
  • April 9, 2010FDIC Bank of North Carolina, Thomasville, North Carolina, Assumes All of the Deposits of Beach First National Bank, Myrtle Beach, South Carolina
  • April 7, 2010
  • April 2, 2010FDIC Advisory Committee Seeks Comment on Templates to Increase Supply of Safe Transactional and Savings Products
  • April 2, 2010FDIC Issues List of Banks Examined for CRA Compliance
  • April 1, 2010FDIC Announces Winning Bidder of $490 Million in Loans

• March

  • March 26, 2010New York Community Bank, Westbury, New York, Assumes All of the Deposits of Desert Hills Bank, Phoenix, Arizona
  • March 26, 2010Bank of the Ozarks, Little Rock, Arkansas, Assumes All of the Deposits of Unity National Bank, Cartersville, Georgia
  • March 26, 2010Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Key West Bank, Key West, Florida
  • March 26, 2010CharterBank, West Point, Georgia, Assumes All of the Deposits of McIntosh Commercial Bank, Carrollton, Georgia
  • March 26, 2010FDIC Makes Public February Enforcement Actions; No Administrative Hearings are Scheduled
  • March 25, 2010FDIC Advisory Committee to Highlight Safe Transactional and Savings Products, Future Strategic Focus
  • March 23, 2010FDIC Holds Roundtable With Private Investors of Failing Banks
  • March 19, 2010Northern State Bank, Ashland, Wisconsin, Assumes All of the Deposits of State Bank of Aurora, Aurora, Minnesota
  • March 19, 2010First Citizens Bank, Luverne, Alabama, Assumes All of the Deposits of First Lowndes Bank, Fort Deposit, Alabama
  • March 19, 2010Citizens South Bank, Gastonia, North Carolina, Assumes All of the Deposits of Bank of Hiawassee, Hiawassee, Georgia
  • March 19, 2010Community & Southern Bank, Carrollton, Georgia, Assumes All of the Deposits of Appalachian Community Bank, Ellijay, Georgia
  • March 19, 2010FDIC Approves the Payout of the Insured Deposits of Advanta Bank Corp., Draper, Utah
  • March 19, 2010Bank of Upson, Thomaston, Georgia, Assumes All of the Deposits of Century Security Bank, Duluth, Georgia
  • March 19, 2010The National Bank and Trust Company, Wilmington, Ohio, Assumes All of the Deposits of American National Bank, Parma, Ohio
  • March 17, 2010Joint Release/Federal Banking Agencies Issue Policy Statement on Funding and Liquidity Risk Management
  • March 15, 2010FDIC Offers 10 Tips for Safe Online Banking, Bill Paying and Shopping: Other topics in the latest FDIC Consumer News include ways to limit overdraft costs, manage medical debts and finance a small business
  • March 12, 2010Home Bank, Lafayette, Louisiana, Assumes All of the Deposits of Statewide Bank, Covington, Louisiana
  • March 12, 2010Centennial Bank, Conway, Arkansas, Assumes All of the Deposits of Old Southern Bank, Orlando, Florida
  • March 12, 2010Valley National Bank, Wayne, New Jersey, Assumes All of the Deposits of the Park Avenue Bank, New York, New York
  • March 12, 2010FDIC Closes on Sale of $1.8 Billion of Notes Backed by Mortgage-Backed Securities: Transaction Adds Liquidity to DIF and Stimulates Investor Demand
  • March 11, 2010Valley National Bank, Wayne, New Jersey, Assumes All of the Deposits of LibertyPointe Bank, New York, New York
  • March 11, 2010FDIC Board Approves An Extension Regarding the Safe Harbor Protection for Securitizations
  • March 8, 2010FDIC to Provide Quick Tips for Consumers Over the Internet: New service announced in conjunction with National Consumer Protection Week
  • March 5, 2010FDIC Approves the Payout of the Insured Deposits of Centennial Bank, Ogden, Utah
  • March 5, 2010FDIC Creates a New Depository Institution to Assume the Operations of Waterfield Bank, Germantown, Maryland
  • March 5, 2010Heartland Bank and Trust Company, Bloomington, Illinois, Assumes All of the Deposits of Bank of Illinois, Normal, Illinois
  • March 5, 2010First-Citizens Bank & Trust Company, Raleigh, North Carolina Assumes All of the Deposits of Sun American Bank, Boca Raton, Florida
  • March 5, 2010FDIC Issues List of Banks Examined for CRA Compliance

• February

  • February 26, 2010Umpqua Bank, Roseburg, Oregon, Assumes All of the Deposits of Rainier Pacific Bank, Tacoma, Washington
  • February 26, 2010Heritage Bank of Nevada, Reno, Nevada, Assumes All of the Deposits of Carson River Community Bank, Carson City, Nevada
  • February 26, 2010FDIC Makes Public January Enforcement Actions; No Administrative Hearings are Scheduled
  • February 25, 2010Joint Release/Bank and Thrift Regulatory Agencies and CDFI Fund to Sponsor National Interagency Community Reinvestment Conference
  • February 25, 2010FDIC Issues Second Quarter 2010 CRA Examination Schedule
  • February 23, 2010FDIC-Insured Institutions Report Earnings of $914 Million in the Fourth Quarter of 2009: Full-Year Net Income Totaled $12.5 Billion
  • February 22, 2010FDIC Calls Upon Consumers to Save and Build Wealth: America Saves Week is February 21-28
  • February 19, 2010OneWest Bank, FSB, Pasadena, California, Assumes All of the Deposits of La Jolla Bank, FSB, La Jolla, California
  • February 19, 2010FirstMerit Bank, National Association, Akron, Ohio, Assumes All of the Deposits of George Washington Savings Bank, Orland Park, Illinois
  • February 19, 2010Community National Bank, Hondo, Texas, Assumes All of the Deposits of the La Coste National Bank, La Coste, Texas
  • February 19, 2010Mutual of Omaha Bank, Omaha, Nebraska, Assumes All of the Deposits of Marco Community Bank, Marco Island, Florida
  • February 5, 2010Community Development Bank, FSB, Ogema, Minnesota, Assumes All of the Deposits of 1st American State Bank of Minnesota, Hancock, Minnesota
  • February 5, 2010Joint Release/Regulators Issue Statement on Lending to Creditworthy Small Businesses
  • February 5, 2010FDIC Issues List of Banks Examined for CRA Compliance

• January

  • January 29, 2010Columbia State Bank, Tacoma, Washington, Assumes All of the Deposits of American Marine Bank, Bainbridge Island, Washington
  • January 29, 2010First-Citizens Bank & Trust Company, Raleigh, North Carolina, Assumes All of the Deposits of First Regional Bank, Los Angeles, California
  • January 29, 2010SCBT, N.A., Orangeburg, South Carolina, Assumes All of the Deposits of Community Bank and Trust, Cornelia, Georgia
  • January 29, 2010United Valley Bank, Cavalier, North Dakota, Assumes All of the Deposits of Marshall Bank, National Association, Hallock, Minnesota
  • January 29, 2010Premier American Bank, National Association, Miami Florida, Assumes All of the Deposits of Florida Community Bank, Immokalee, Florida
  • January 29, 2010Community & Southern Bank, Carrollton, Georgia, Assumes All of the Deposits of First National Bank of Georgia, Carrollton, Georgia
  • January 29, 2010FDIC Symposium Focuses on Banks' Exposure to Interest-Rate Risk Management Practices
  • January 29, 2010FDIC Makes Public December Enforcement Actions; No Administrative Hearings are Scheduled
  • January 29, 2010FDIC Announces Settlement With 1st Financial Bank USA, Dakota Dunes, South Dakota, for Unfair and Deceptive Practices
  • January 22, 2010Columbia State Bank, Tacoma, Washington, Assumes All of the Deposits of Columbia River Bank, The Dalles, Oregon
  • January 22, 2010Umpqua Bank, Roseburg, Oregon, Assumes All of the Deposits of Evergreen Bank, Seattle, Washington
  • January 22, 2010Charter Bank, Albuquerque, New Mexico, Assumes All of the Deposits of Charter Bank, Santa Fe, New Mexico
  • January 22, 2010Sunflower Bank, National Association, Salina, Kansas, Assumes All of the Deposits of Bank of Leeton, Leeton, Missouri
  • January 22, 2010Premier American Bank, Miami, Florida, National Association, Assumes All of the Deposits of Premier American Bank, Miami, Florida
  • January 22, 2010FDIC and Bank of England Announce Enhanced Cooperation in Resolving Troubled Cross-border Financial Institutions
  • January 21, 2010Agencies Issue Final Rule for Regulatory Capital Standards Related to Statements of Financial Accounting Standards Nos. 166 and 167
  • January 19, 2010FDIC Opens a Temporary Midwest Satellite Office
  • January 15, 2010FDIC Creates a Deposit Insurance National Bank of Kaysville, Utah to Protect Insured Depositors of Barnes Banking Company, Kaysville, Utah
  • January 15, 2010First State Bank of St. Joseph, St. Joseph, Minnesota, Assumes All of the Deposits of St. Stephen State Bank, St. Stephen, Minnesota
  • January 15, 2010First American Bank, Elk Grove Village, Illinois Assumes All of the Deposits of Town Community Bank and Trust, Antioch, Illinois
  • January 15, 2010FDIC to Host Symposium on Interest Rate Risk Management
  • January 14, 2010The Independent Bankersbank, Irving, Texas, Purchases the Deposits and Certain Assets of Independent Bankers' Bank Bridge Bank, Springfield, Illinois
  • January 12, 2010FDIC Board Seeks Comment on Incorporating Employee Compensation Structures Into the Risk Assessment System: Board Approves Advance Notice of Proposed Rulemaking
  • January 8, 2010Washington Federal Savings and Loan Association, Seattle, Washington, Assumes All the Deposits of Horizon Bank, Bellingham, Washington
  • January 8, 2010FDIC Announces Winning Bidder of $1 Billion in Loans
  • January 7, 2010FDIC Issues Interest Rate Risk Advisory
  • January 5, 2010FDIC Issues List of Banks Examined for CRA Compliance