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BSERV, INC.     C&D $0 12/05/2013 2013-193 05/05/2017 2017-046  
DocX, LLC     C&D $0 04/13/2011 2011-053 01/12/2018 2018-005 AA-EC-11-46
Jack Henry & Associates     FA $0 12/09/2013 2013-181 03/29/2016 2016-042  
Lender Processing Services, Inc.     C&D $0 04/13/2011 2011-053 01/12/2018 2018-005 AA-EC-11-46
LPS Default Solutions, Inc.     C&D $0 04/13/2011 2011-053 01/12/2018 2018-005 AA-EC-11-46
MERSCORP, Inc.     C&D $0 04/13/2011 2011-044 01/12/2018 2018-007 AA-EC-11-20
Mortgage Electronic Registration Systems, Inc.     C&D $0 04/13/2011 2011-044 01/12/2018 2018-007 AA-EC-11-20
ServiceLink Holdings, LLC     C&D $0 01/24/2017 2017-004     AA-EC-2017-004
ServiceLinkHoldings, LLC     CMP $65,000,000 01/24/2017 2017-004     AA-EC-2017-004
1st Century Bank, National Association 24442   Los Angeles, CA C&D $0 09/11/2013 2013-144 02/23/2015 2015-020 AA-WE-13-58
1st National Bank 8709   Lebanon, OH CMP $1,000 08/18/2009 2009-195     AA-EC-09-51
1st National Bank of South Florida 13641   Homestead, FL C&D $0 06/29/2010 2010-151 11/08/2013 2013-213  
1st National Bank of Texas 20482   Webster, TX C&D $0 12/24/1990 147 07/23/1992    
1st National Bank of Texas 20482 McBee, Jim D. Webster, TX CMP $20,000 12/22/1993 93-312      
A J Smith Federal Savings Bank 700358   Midlothian, IL FA $0 03/08/2012 2012-166 09/19/2013 2013-151  
AB & T National Bank 24515   Dothan, AL FA $0 07/27/2006 2006-87 03/31/2009    
Abacus Federal Savings Bank 708059   New York, NY FA $0 04/28/2014 2014-077 02/16/2017 2017-024  
Abacus Federal Savings Bank 708059   New York, NY C&D $0 02/16/2011 NE 11-08 04/28/2014 2014-081 AA-NE-2014-54
Abacus Federal Savings Bank 708059 Zhao, Yi Yi New York, NY Prohibition $0 06/08/2012 2012-141 01/08/2016 2016-034 AA-EC-12-67
Acacia Federal Savings Bank 708070   Falls Church, VA FA $0 12/19/2012 2012-274 10/31/2013   AA-NEDO-2013-2
Academy Bank, National Association 15592   Colorado Springs, CO C&D $0 05/11/2010 2010-095 01/22/2015 2015-011 AA-EC-10-45
Addison National Bank 20065   Addison, TX FA $0 08/27/1992 680 04/15/1993 93-106  
Admirals Bank 713964   Boston, MA C&D $0 03/30/2017 2017-027     OCC-AA-EC-2016-93
Advance Bank 706824   Baltimore, MD FA $0 02/21/2013 2013-032 03/31/2014    
Advanta National Bank 15033   Wilmington, DE FA $0 02/28/2001 2001-128 05/03/2007    
Advanta National Bank 15033   Wilmington, DE FA $0 07/28/2000 2000-76 05/11/2001 2001-37  
Advanta National Bank 15033   Wilmington, DE C&D $0 05/31/2000 2000-48 05/03/2007   AA-EC-2000-31
Aig Federal Savings Bank 714939   Wilmington, DE FA $0 06/07/2007 SA 04/25/2012 2012-173  
Aiken County National Bank 21561   Aiken, SC FA $0 04/29/1992 521 08/31/1995 95-46  
Alabama Trust Bank, National Association 23896   Sylacauga, AL PCAD $0 04/12/2012 2012-103 05/18/2012   AA-EC-12-44
Alabama Trust Bank, National Association 23896   Sylacauga, AL C&D $0 12/17/2010 2010-240 05/18/2012   AA-EC-10-110
Alabama Trust Bank, National Association 23896   Sylacauga, AL FA $0 06/05/2009 2009-081 12/17/2010 2010-240  
Alabama Trust Bank, National Association 23896 Dickson, Harold A. Sylacauga, AL Prohibition $0 12/16/2010 2010-246     AA-EC-10-113
Alabama Trust Bank, National Association 23896 Dickson, Harold A. Sylacauga, AL CMP $5,000 12/16/2010 2010-246     AA-EC-10-113
Alabama Trust Bank, National Association 23896 Dickson, Harold A. Sylacauga, AL REST $46,000 12/16/2010 2010-246     AA-EC-10-113
Alaska First Bank & Trust, National Association 21990   Anchorage, AK FA $0 02/02/2006 2006-15 10/19/2007    
Alaska Pacific Bank 704202   Juneau, AK C&D $0 09/28/2010 WN 10-31 08/08/2012 2012-203  
Albany Bank & Trust, National Association 23752   Albany, GA FA $0 07/27/2006 2006-88 12/20/2010 2010-250  
Albany Bank & Trust, National Association 23752 Fox, Mark E. Albany, GA C&D $0 09/10/2009 2009-146     AA-EC-08-26
Albany Bank & Trust, National Association 23752 Fox, Mark E. Albany, GA CMP $7,500 09/10/2009 2009-146     AA-EC-08-26
Albany Bank & Trust, National Association 23752 Lee, Robert E. Albany, GA C&D $0 02/26/2010 2010-074     AA-EC-10-18
Albany Bank & Trust, National Association 23752 Lee, Robert E. Albany, GA CMP $15,000 02/26/2010 2010-074     AA-EC-10-18
Albany Bank & Trust, National Association 23752 Marbury, Lovic J. Albany, GA C&D $0 06/25/2009 2009-095     AA-EC-09-27
Algonquin State Bank, National Association 23302 Hopkins, Elaine J. Algonquin, IL Prohibition $0 11/15/2010 2010-232     AA-EC-10-96
Alice National Bank 14808 Saenz, Roger Alice, TX Prohibition $0 10/24/1991 662      
Alliance National Bank 17675 Fleites, Raymond Miami, FL CMP $4,000 11/14/1990 882      
Alliance National Bank 17675 Frazier, Ronald Miami, FL CMP $5,500 11/14/1990 883      
Alliance National Bank 17675 Gonzalez, Joaquin Miami, FL CMP $10,000 12/29/1989 878      
Alliance National Bank 17675 Mesnekoff, David Miami, FL CMP $4,500 11/14/1990 959      
Alliance National Bank 17675 Vidal, Juan Miami, FL CMP $2,500 11/14/1990 902      
Alvarado National Bank 18562 Bryant, Alfred Alvarado, TX CMP $5,000 05/13/1993 93-134     AA-EC-92-192
Alvarado National Bank 18562 Laseman, Glenda Alvarado, TX CMP $5,000 05/13/1993 93-135     AA-EC-92-192
Alvarado National Bank 18562 Roten, Billy C. Alvarado, TX CMP $5,000 05/13/1993 93-136     AA-EC-92-192
Alvarado National Bank 18562 Roten, Joyce Alvarado, TX CMP $1,000 05/13/1993 93-136     AA-EC-92-192
Amarillo National Bank 14206   Amarillo, TX CMP $7,250 03/15/2013 2013-031     AA-SO-2013-11
Amcore Bank, N.A., Rock River Valley 14366   Dixon, IL CMP $3,000 12/31/1997 97-80      
Amcore Bank, N.A., Rockford 13652   South Beloit, IL CMP $3,000 12/31/1997 97-79      
Amcore Bank, National Association 13652   Rockford, IL C&D $0 06/25/2009 2009-080 04/23/2010   AA-EC-09-46
Amcore Bank, National Association 13652   Rockford, IL FA $0 05/15/2008 2008-044 04/23/2010    
Amcore Bank, National Association 13652   Rockford, IL C&D $0 08/10/2006 2006-81 04/14/2008 2008-051  
Amcore Bank, National Association 13652   Rockford, IL FA $0 05/31/2005 2005-58 04/14/2008 2008-051  
Amcore Bank, National Association 13652   Rockford, IL CMP $5,000 09/16/2003 2003-111      
American Bank 708149 Plack, James Rockville, MD Notice $0 10/29/2014 N14-001 02/29/2016 2016-122 AA-EC-14-90
American Bank 708149 Plack, James E. Rockville, MD Prohibition $0 12/17/2015 2015-138     AA-EC-2014-90
American Bank 708149 Plack, James E. Rockville, MD CMP $100,000 12/17/2015 2015-138      
American Bank and Trust Company, National Association 24369   Davenport, IA FA $0 08/17/2009 2009-154 03/24/2014 2014-054  
American Bank and Trust Company, National Association 24369 Coin, Harry S. Davenport, IA Prohibition $0 04/22/2011 2011-062     AA-EC-11-23
American Bank and Trust Company, National Association 24369 Coin, Harry S. Davenport, IA CMP $10,000 04/22/2011 2011-062     AA-EC-11-23
American Bank and Trust Company, National Association 24369 Coin, Harry S. Davenport, IA REST $500,000 04/22/2011 2011-062     AA-EC-11-23
American Bank National Association 17893   Rio Rancho, NM C&D $0 01/02/1991 146 01/22/1991    
American Bank of Texas, National Association 17003   Marble Falls, TX FA $0 06/02/2010 2010-146      
American Bank, N.A. 22286   Lemars, IA FA $0 12/02/1992 786 01/18/1995 95-124  
American Bank, National Association 22286 Magnuson, Richard E. Lemars, IA Prohibition $0 08/24/2010 2010-169     AA-EC-10-13
American Bank, National Association 22286 Magnuson, Richard E. Lemars, IA CMP $5,400 08/24/2010 2010-169     AA-EC-10-13
American Bank, National Association 22286 Magnuson, Richard E. Lemars, IA Notice $0 02/18/2010 N10-001 08/30/2010 2010-272 AA-EC-10-13
American Commerce National Bank 18155 Alterman, Eugene Anaheim, CA Prohibition $0 04/11/1994 94-59     AA-EC-93-67
American Commerce National Bank 18155 Alterman, Eugene Anaheim, CA CMP $5,000 04/11/1994 94-59     AA-EC-93-67
American Commerce National Bank 18155 Charney, Norman Anaheim, CA Prohibition $0 07/01/1994 94-112     AA-EC-93-67
American Commerce National Bank 18155 Charney, Norman Anaheim, CA CMP $6,000 07/01/1994 94-112     AA-EC-93-67
American Commerce National Bank 18155 Garner, Daniel Anaheim, CA Prohibition $0 02/20/1996 96-14     AA-EC-93-66
American Commerce National Bank 18155 Garner, Daniel Anaheim, CA CMP $15,000 02/20/1996 96-14     AA-EC-93-65
American Commerce National Bank 18155 Garner, Gerald Anaheim, CA Prohibition $0 02/20/1996 96-13     AA-EC-93-65
American Commerce National Bank 18155 Garner, Gerald Anaheim, CA CMP $167,000 02/20/1996 96-13     AA-EC-93-65
American Commerce National Bank 18155 Garner, Joan Anaheim, CA Prohibition $0 02/20/1996 96-13     AA-EC-93-66
American Commerce National Bank 18155 Garner, Joan Anaheim, CA CMP $22,000 02/20/1996 96-13     AA-EC-93-66
American Commerce National Bank 18155 Gough, Galal Anaheim, CA CMP $13,000 08/08/1995 95-40     AA-EC-93-67
American Commerce National Bank 18155 Gough, Galal Anaheim, CA Prohibition $0 06/08/1995 95-40     AA-EC-93-67
American Commerce National Bank 18155 Kaller, Stanley Anaheim, CA Prohibition $0 12/22/1994 94-244      
American Commerce National Bank 18155 Kaller, Stanley Anaheim, CA CMP $10,000 12/22/1994 94-234     AA-EC-93-67
American Commerce National Bank 18155 Mandel, Judy Anaheim, CA CMP $5,000 04/11/1994 94-60      
American Commerce National Bank 18155 Mandel, Judy Anaheim, CA Prohibition $0 06/04/1993 93-139     AA-EC-93-67
American Eagle Savings Bank 707212   Boothwyn, PA PCAD $0 07/01/2011 NE 11-22 01/20/2012    
American Eagle Savings Bank 707212   Boothwyn, PA C&D $0 07/06/2010 NE 10-16 01/20/2012    
American Express Bank, FSB 715648   Salt Lake City, UT C&D $0 12/19/2013 2013-189 12/18/2017 2017-108 AA-EC-2013-68
American Express Bank, FSB 715648   Salt Lake City, UT CMP $3,000,000 12/19/2013 2013-190     AA-EC-2013-69
American Express Bank, FSB 715648   Salt Lake City, UT C&D $0 10/01/2012 2012-212 12/19/2013 2013-189 AA-EC-12-116
American Express Bank, FSB 715648   Salt Lake City, UT CMP $500,000 10/01/2012 2012-213     AA-EC-12-117
American Express Bank, FSB 715648   Salt Lake City, UT REST $6,000,000 10/01/2012 2012-212     AA-EC-12-116
American Express Bank, FSB 715648   Salt Lake City, UT FA $0 08/06/2010 SA 12/19/2013 2013-189  
American Express National Bank 25151   Sandy, UT CMP $15,000,000 07/24/2023 2023-020     AA-ENF-2023-27
American Independent Bank, N.A. 18092   Gardena, CA FA $0 07/28/1998 98-40 10/01/1998 98-64  
American Investment Bank, National Association 18174   Salt Lake City, UT FA $0 02/14/2003 2003-22 09/06/2005 2005-125  
American Investors Bank and Mortgage 717958   Eden Prairie, MN FA $0 04/17/2017 2017-037 09/06/2018 2018-075  
American L & SA 706160   Hannibal, MO FA $0 07/14/2010 SA 09/14/2014 2014-124  
American National Bank 18303   Gonzales, TX PCAD $0 01/27/1993 93-12 12/22/1994 94-270  
American National Bank 15496   Hamden, CT C&D $0 06/12/1992 618 03/05/1993    
American National Bank 18580 Lowrey, Austin Elk City, OK CMP $5,000 09/15/1989 1     AA-EC-89-36
American National Bank 18613   Oakland Park, FL FA $0 01/05/2012 2012-010 08/22/2013 2013-215  
American National Bank 16617   Wichita Falls, TX FA $0 02/22/2011 2011-034 03/20/2013 2013-039  
American National Bank 15435   Omaha, NE CMP $13,450 06/22/2010 2010-135     AA-WE-10-56
American National Bank 15109   Parma, OH C&D $0 09/22/2009 2009-167 03/19/2010   AA-CE-09-75
American National Bank 17764   Ardmore, OK FA $0 07/07/2005 2005-98 05/19/2006 2006-56  
American National Bank 15435 Anzalone, Jono Omaha, NE C&D $0 12/03/2007 2007-132 05/15/2015 2015-054 AA-EC-07-15
American National Bank 15435 Anzalone, Jono Omaha, NE CMP $7,500 12/03/2007 2007-132     AA-EC-07-15
American National Bank 15383 Marvin, Kevin Denver, CO CMP $9,000 02/21/2008 2008-009     AA-EC-06-85
American National Bank 15383 McKinsey, Shaun L. Denver, CO C&D $0 01/05/2007 2007-013     AA-EC-2006-85
American National Bank 15383 McKinsey, Shaun L. Denver, CO CMP $1,500 01/05/2007 2007-013     AA-EC-2006-85
American National Bank 15383 Stevenson, Robert Denver, CO CMP $4,000 02/21/2008 2008-010     AA-EC-06-86
American National Bank 16617 ANLC (subsidiary of American National Bank) McKinney, Donald Wichita Falls, TX CMP $75,000 05/17/2005 2005-80     AA-EC-04-70
American National Bank 16617 ANLC, an operating subsidiary McKinney, Donald K. Wichita Falls, TX Prohibition $0 05/13/2005 2005-86     AA-EC-04-70
American National Bank & Trust Co. 13930 Gaddis, Stephen G. Shawnee, OK CMP $3,500 06/05/1992 627     AA-SW-92-32
American National Bank & Trust Company 6828   ST. PAUL, MN CMP $50,000 01/24/1992 985     AA-SCP-92-04
American National Bank And Trust Company 6828   ST. PAUL, MN SEC $0 01/24/1992 985 06/11/1996   AA-SCP-92-04
American National Bank And Trust Company 6828   ST. PAUL, MN FA $0 09/17/1991 384 08/20/1993 93-237  
American National Bank And Trust Company 13930 Lanier, Jerry L. Shawnee, OK CMP $5,000 03/30/1992 504     AA-SW-92-31
American National Bank And Trust Company 13930 Pritchard, Jim L. Shawnee, OK CMP $5,000 03/23/1992 504     AA-SW-92-33
American National Bank Of Arizona 20670   Scottsdale, AR CMP $2,100 08/20/1990 966     AA-EC-90-123
American National Bank Of Arizona 20670 Jones, Peter C. Scottsdale, AZ CMP $3,500 11/15/1993 93-362     AA-EC-93-79
American National Bank Of Arizona 20670 Keyes, Robert E. Scottsdale, AZ CMP $25,000 01/11/1994 93-333     AA-EC-93-79
American National Bank Of Arizona 20670 Lee, Brian P. Scottsdale, AZ CMP $7,500 01/11/1994 94-176     AA-EC-93-79
American National Bank Of Arizona 20670 McFarland, Timothy J. Scottsdale, AZ CMP $7,000 07/14/1993 93-188     AA-EC-93-79
American National Bank of Arizona 20670   Scottsdale, AZ FA $0 12/18/1991 854 05/24/1994 94-115  
American National Bank of Dekalb, The 16199   DeKalb, IL CMP $1,800 03/12/1991 1041      
American National Bank of Minnesota 24219   Baxter, MN FA $0 08/20/2010 2010-172 12/02/2015 2015-134  
American National Bank of Minnesota 24219 Rethwisch, Tracy Baxter, MN Prohibition $0 08/25/2021 2021-033     AA-CE-2021-16
American National Bank Of New York 8847   Fleischmanns, NY C&D $0 05/09/1991 283 01/24/1992    
American National Bank Of New York 8847   Fleischmanns, NY CMP $2,400 12/03/1990 1012     AA-EC-90-162
American National Bank of Union Springs, The 12962   Union Springs, AL FA $0 01/07/1993 93-1 09/19/1995 95-58  
American National Bank Post Oak 20220   Houston, TX C&D $0 01/09/1991 162 06/26/1992    
American Security Bank N.A. 16565   Washington, DC FA $0 01/15/1991 156 09/17/1993 93-233  
American Sterling Bank 715909 Dodge, Lawrence Keith Sugar Creek, MO Prohibition $0 10/17/2012 2012-241     OTS-AP-10-03
American Sterling Bank 715909 Dodge, Lawrence Keith Sugar Creek, MO CMP $1,000,000 10/17/2012 2012-234     OTS-AP-10-03
American West Bank N.A. 18157 Shaw, Melvin F. Encino, CA CMP $1,000 02/14/1994 94-14      
American West Bank National Association 18157   Encino, CA FA $0 07/19/1993 93-178 09/07/1995 95-59  
Americana National Bank 10903   Albert Lea, MN C&D $0 02/17/2004 2004-169 01/06/2005 2005-189 AA-EC-2003-10
Americana National Bank 10903   Albert Lea, MN C&D $0 03/31/2003 2003-58 01/06/2005 2005-189 AA-EC-2003-10
Americana National Bank 10903 Lindeman, Jon R. Albert Lea, MN Prohibition $0 02/01/2004 2004-3      
Americana National Bank 10903 Lindeman, Jon R. Albert Lea, MN C&D $0 02/01/2004 2004-3      
Americana National Bank 10903 Lindeman, Jon R. Albert Lea, MN CMP $10,000 02/01/2004 2004-3      
Ameritrust Company National Association 18024   Cleveland, OH CMP $10,000 01/17/1992 994     AA-SCP-92-04
Ameritrust Company National Association 18024   Cleveland, OH SEC $0 01/17/1992 994 07/13/1992   AA-SCP-92-04
Amfirst Bank, National Association 8031   McCook, NE FA $0 12/15/2010 2010-247 02/20/2013 2013-019  
Amory FS & LA 702674   Amory, MS FA $0 03/22/2021 2021-016 08/15/2022 2022-034 AA-SO-2021-2
Amory FS & LA 702674   Amory, MS CMP $16,700 04/03/2015 2015-027     AA-SO-2015-22
Amory FS & LA 702674   Amory, MS FA $0 07/19/2012 2012-168 08/11/2015 2015-101  
Amsouth Bank, N.A. 3185   Birmingham, AL SEC $0 01/15/1992 971 07/08/1994    
Amsouth Bank, N.A. 3185   Birmingham, AL CMP $25,000 01/14/1992 971     AA-SCP-92-04
Anahuac National Bank 16625   Anahuac, TX FA $0 04/04/2000 2000-39 03/13/2002 2002-142  
Anahuac National Bank 16625 Moore, Kenneth Anahuac, TX C&D $0 05/24/2001 2001-34      
Anahuac National Bank 16625 Moore, Kenneth Anahuac, TX CMP $10,000 05/24/2001 2001-34      
ANB Financial National Association 22721   Bentonville, AR FA $0 06/25/2007 2007-081 05/09/2008    
Anchor Bank, Saint Paul, National Association 21179 Crapser, Gene A. Saint Paul, MN Prohibition $0 09/04/2015 2015-108     AA-EC-2015-28
Anchorage Digital Bank National Association 25243   Sioux Falls, SD C&D $0 04/21/2022 2022-010     AA-ENF-2022-7
Anchorbank,fsb 704474   Madison, WI PCAD $0 08/31/2010 CN 10-31 04/02/2014 2014-049  
Anchorbank,fsb 704474   Madison, WI C&D $0 06/26/2009 CN 09-17 04/02/2014 2014-049  
Anderson National Bank 18282   Anderson, SC FA $0 11/26/1991 411 10/14/1993 93-256  
Anna-Jonesboro National Bank 5525   Anna, IL FA $0 08/24/2021 2021-032 06/21/2023 2023-025 AA- CE-2021-26
Annapolis National Bank 21961   Annapolis, MD FA $0 09/20/1999 99-77 10/31/2000    
Anthem Bank & Trust 703874   Plaquemine, LA FA $0 08/05/2015 2015-098 05/24/2017 2017-058  
Arab Bank PLC 80056   New York, NY CMP $24,000,000 08/17/2005 2005-101     AA-EC-05-37
Arab Bank PLC 80056   New York, NY C&D $0 02/24/2005 2005-14 10/01/2018 2018-076 AA-EC-05-12
Arab Bank PLC 80056   New York, NY C&D $0 02/08/2005 2005-13 02/24/2005 2005-14 AA-EC-05-11
Armed Forces Bank of California, National Association 23946   San Diego, CA FA $0 05/11/2010 2010-120 01/22/2015 2015-009  
Armed Forces Bank of California, National Association 23946 Allen, Tate San Diego, CA Prohibition $0 09/04/2007 2007-127     AA-EC-07-59
Armed Forces Bank of California, National Association 23946 Charfauros, Jessica San Diego, CA Prohibition $0 11/19/2007 2007-136     AA-EC-07-59
Armed Forces Bank, National Association 8796   Ft. Leavenworth, KS C&D $0 12/14/2010 2010-242 01/22/2015 2015-014 AA-EC-10-114
Armed Forces Bank, National Association 8796   Ft. Leavenworth, KS C&D $0 05/11/2010 2010-100 12/14/2010 2010-242 AA-EC-10-44
Armed Forces Bank, National Association 8796 Lichosik, Carrie A. Ft. Leavenworth, KS Prohibition $0 01/07/2008 2008-005     AA-EC-07-73
Asia Bank, N.A. 18432   Flushing, NY C&D $0 12/17/2004 2004-153 08/01/2007 2007-109 NE 2004-100
Asian American National Bank 17772   Houston, TX CMP $10,000 03/24/1993 93-394      
Asian American National Bank 17772   Houston, TX C&D $0 04/04/1991 226 08/27/1993 93-259  
Asian American National Bank 17772 Ho, Yhi Min Houston, TX Prohibition $0 09/22/1994 94-227      
Asian Pacific National Bank 23006   San Gabriel, CA C&D $0 01/24/2005 2005-3 12/15/2005 2005-180  
Associated Bank, N.A. 1602 Schaper, Gerald L. Neenah, WI Prohibition $0 10/29/1991 509     AA-91-124
Associated Bank, National Association 1602   Neenah, WI C&D $0 04/24/1991 246 06/28/1991 355  
Associated Bank, National Association 1602 Moede, Edward W. Neenah, WI Prohibition $0 10/29/1991 420     AA-EC-91-123
Associated Bank, National Association 1602 Schaper, Gerald L. Neenah, WI CMP $100,000 03/05/1992 509      
Associated Bank, National Association 23695   Green Bay, WI CMP $500,000 06/26/2014 2014-094      
Associated Bank, National Association 23695   Green Bay, WI C&D $0 02/23/2012 2012-023 03/11/2014 2014-047 AA-CE-12-35
Associated Bank, National Association 23695   Green Bay, WI CMP $125,000 11/19/2007 2007-135     AA-EC-07-67
Atlantic Coast Bank 717022   Jacksonville, FL C&D $0 08/10/2012 2012-184 03/26/2015 2015-030 AA-EC-12-104
Atlantic Coast Bank 717022   Jacksonville, FL C&D $0 12/10/2010 SA 08/10/2012 2012-184 AA-EC-12-104
Atlantic National Bank 15895 Willis, Levi E. Norfolk, VA CMP $10,000 06/21/1991 901     AA-EC-90-94
Atlantic National Bank 23563   Brunswick, GA C&D $0 04/18/2011 2011-055 12/04/2014 2014-166 AA-EC-11-31
Atlantic Trust Company, National Association 24582   Chicago, IL FA $0 05/11/2005 2005-57 08/22/2007 2007-107  
Atlas Bank 705910   Brooklyn, NY FA $0 03/15/2012 2012-074      
Auburn Savings Bank, FSB 701305   Auburn, ME FA $0 02/28/2012 2012-070 12/09/2015 2015-144  
Aurora Bank FSB 706069   Littleton, CO C&D $0 02/28/2013 2013-123 03/28/2013 2013-051  
Aurora Bank FSB 706069   Littleton, CO C&D $0 04/13/2011 NE 11-16 03/28/2013 2013-051  
Aurora Bank FSB 706069   Wilmington, DE C&D $0 11/30/2010 NE-10-33 06/15/2013    
B2 Bank National Association 11622   Mt. Iron, MN FA $0 11/14/2023 2023-036     AA-CE-2023-36
Bacliff Bank, National Association 18483 Fitzgerald, Barry W. Bacliff, TX Prohibition $0 09/09/1992 719      
Ballston Spa National Bank 1253   Ballston Spa, NY FA $0 06/28/2001 2001-114 03/15/2004 2004-31  
Banccentral, National Association 12152   Alva, OK C&D $0 11/09/2021 2021-051     AA-SO-2021-40
Bancfirst-Austin National Association 17920 Keller, David E. Austin, TX Prohibition $0 04/02/1991 212     AA-EC-89-140
Bancfirst-Austin National Association 17920 Keller, David E. Austin, TX CMP $10,000 04/02/1991 212      
Bancfirst-Austin, N.A. 17920 Freitag, F. Louis Austin, TX Prohibition $0 05/01/1991 864     AA-EC-89-139
Bancfirst-Austin, N.A. 17920 Freitag, F. Louis Austin, TX CMP $10,000 03/15/1991 907     AA-EC-89-138
Banco Bradesco S.A. 80041   New York, NY C&D $0 01/26/2015 2015-003 10/28/2015 2015-119 AA-EC-2014-116
Banco de Chile 80042   New York, NY CMP $3,000,000 10/11/2005 2005-140     AA-EC-05-84
Banco de Chile 80042   New York, NY C&D $0 02/01/2005 2005-2 03/17/2008 2008-026 AA-EC-05-09
Banco de Chile 80042 Donoso, Hernan New York, NY Prohibition $0 04/14/2005 2005-42     AA-EC-05-10
Banco de Chile 80042 Donoso, Hernan New York, NY CMP $200,000 04/14/2005 2005-42     AA-EC-05-10
Banco de Galicia Y Buenos Aires S.A. 80109   New York, NY C&D $0 03/11/2002 2002-24 01/30/2003    
Banco de LA Republica Oriental Del Uruguay 80029   New York, NY FA $0 08/14/2002 2002-83 05/01/2007 2007-062  
Banco Do Estado Do Parana 80059   New York, NY CMP $75,000 05/24/2000 2000-51      
Banco Do Estado Do Parana S.A. 80059   New York, NY C&D $0 01/08/1998 98-95 01/18/2001    
Banco Economico S.A. 80001   New York, NY C&D $0 12/19/1995 95-92 03/02/2000   AA-CC-95-14
Banco Economico S.A. 80001   New York, NY C&D $0 10/20/1995 95-45 03/20/2000    
Banco Nacional National Association 18719 Alegria, Jose E. Hato Rey, PR Prohibition $0 02/02/1998 98-14     AA-EC-96-22
Banco Nacional National Association 18719 Alegria, Jose E. Hato Rey, PR CMP $10,000 02/02/1998 98-14     AA-EC-96-22
Banco Nacional National Association 18719 Conde, Carlos Hato Rey, PR CMP $15,000 11/22/1996 96-65      
Banco Nacional National Association 18719 Conde, Carlos San Juan, PR Prohibition $0 11/13/1996 96-65      
Banco Nacional, N.A. 18719 Morris, John San Juan, PR Prohibition $0 08/18/1997 97-53      
Banco Nacional, N.A. 18719 Morris-Coll, John Alexander Hato Rey, PR CMP $12,500 08/18/1997 97-53      
Banco Nacional, National Association 18719 Maymi, Guido U. Hato Rey, PR CMP $5,000 05/24/1990 69      
Banco Pedroso, N.A. 18283   Coral Gables, FL CMP $1,200 05/16/1990 71      
Banco Pedroso, National Association 18283   Coral Gables, FL C&D $0 07/11/1991 321 08/21/1992 695  
Banco Popular, National Association - Florida 21061   Sanford, FL FA $0 02/03/1993 93-2 01/26/1995 95-2  
Banctexas Houston N.A. 18172   Houston, TX FA $0 04/28/1992 525 05/31/1992    
Bangkok Bank Public Company Limited 80080   New York City, NY C&D $0 04/20/2006 2006-29 02/21/2008 2008-013  
Bank @lantec 717960 LoCash, Michael Virginia Beach, VA Prohibition $0 09/09/2015 2015-109     AA-EC-2015-68
Bank 2000, National Association 20578   McLean, VA C&D $0 02/06/1991 196 08/18/1995    
Bank 360 705919   Beresford, SD C&D $0 02/13/2012 2012-022     AA-WE-12-23
Bank 360 705919   Beresford, SD C&D $0 03/17/2010 CN 10-09 02/14/2012 2012-051  
Bank Calumet National Association 14379 Peterson, Michael Hammond, IN Prohibition $0 09/12/2006 2006-115     AA-EC-06-58
Bank Meridian, National Association 14835   Hampton, NH C&D $0 03/22/1990 58 10/10/1991    
Bank Midwest, National Association 22015   Kansas City, MO C&D $0 05/11/2010 2010-104     AA-EC-10-43
Bank Of America 13044 Cia, Brian C. San Francisco, CA Prohibition $0 02/08/2000 2000-8      
Bank Of America 13044 Dagnino, Daniel D. San Francisco, CA Prohibition $0 02/07/2000 2000-9      
Bank Of America 13044 Mouling, Karen D. Charlotte, NC Prohibition $0 01/18/2000 2000-10      
Bank Of America 13044 Yi, Judy San Francisco, CA Prohibition $0 03/08/2000 2000-23      
Bank of America Corporation 500610 Maxwell, Aja Simone Charlotte, NC Prohibition $0 03/15/2004 2004-26     AA-EC-22-03
Bank of America Corporation 500610 Maxwell, Aja Simone Charlotte, NC REST $1,200 03/15/2004 2004-26      
Bank Of America National Trust & Savings Association 13044 McRoyal, Shonn San Francisco, CA Prohibition $0 11/08/1997 97-86      
Bank Of America National Trust And Savings Associatio 13044 Villanueva, William G. San Francisco, CA Prohibition $0 03/28/2000 2000-41      
Bank Of America Nt & Sa 13044 Blanks, Danielle Sheree San Francisco, CA REST $6,241 12/05/1997 97-84      
Bank Of America Nw, National Association 11280   Seattle, WA CMP $75,000 06/15/1994 94-103      
Bank Of America Texas, N.A. 22429 Escamilla Favela, Irene Irving, TX Prohibition $0 03/05/1999 99-9      
Bank Of America Texas, N.A. 22429 Lisbony, Daniel Irving, TX Prohibition $0 04/10/1998 98-17      
Bank Of America Texas, N.A. 22429 Lisbony, Daniel Irving, TX REST $8,781 04/10/1998 98-17      
Bank of America Texas, N.A. 22429 Wallace, Sheryl L. Houston, TX Prohibition $0 09/23/2002 2002-99      
Bank of America Texas, N.A. 22429 Wallace, Sheryl L. Houston, TX REST $20,000 09/23/2002 2002-99      
Bank Of America, N.A. 13044 Marron, James J. Charlotte, NC Prohibition $0 06/28/2000 2000-61      
Bank Of America, N.A. 13044 Marron, James J. Charlotte, NC REST $7,915 06/28/2000 2000-61      
Bank Of America, N.A. 13044 Munoz, Paula E. San Francisco, CA Prohibition $0 05/02/1997 97-36      
Bank Of America, N.A. 13044 Nguyen, Julie San Francisco, CA Prohibition $0 08/25/1997 97-97      
Bank Of America, N.A. 13044 Washington, Brenda L. San Francisco, CA Prohibition $0 09/05/1997 97-70      
Bank Of America, N.A. 13044 Washington, Brenda L. San Francisco, CA REST $14,731 09/05/1997 97-70      
Bank Of America, N.T. & S.A. 13044 Ford, Monica Lynn San Francisco, CA REST $14,780 08/06/1997 97-54     AA-OCC-EC-97
Bank Of America, N.T. & S.A. 13044 Arnold, Jenny R. Charlotte, NC Prohibition $0 05/30/2000 2000-49      
Bank Of America, N.T. & S.A. 13044 Barnes, Delia San Francisco, CA Prohibition $0 02/21/1997 97-5      
Bank Of America, N.T. & S.A. 13044 Blanks, Danielle S. San Francisco, CA Prohibition $0 12/05/1997 97-84      
Bank Of America, N.T. & S.A. 13044 Carcamo, Jocelyn San Francisco, CA Prohibition $0 07/25/1997 97-41      
Bank Of America, N.T. & S.A. 13044 Espiritu, Elena San Francisco, CA Prohibition $0 09/08/1998 98-50     AA-EC-98-04
Bank Of America, N.T. & S.A. 13044 Espiritu, Elena San Francisco, CA REST $2,550 06/16/1998 98-63     AA-EC-98-04
Bank Of America, N.T. & S.A. 13044 Ford, Monica Lynn San Francisco, CA Prohibition $0 08/06/1997 97-54     AA-OCC-EC-97
Bank Of America, N.T. & S.A. 13044 Grey, Y'Nischa San Francisco, CA Prohibition $0 11/01/1997 97-101      
Bank Of America, N.T. & S.A. 13044 Grey, Y'Nischa San Francisco, CA REST $5,800 11/01/1997 97-101      
Bank Of America, N.T. & S.A. 13044 Guerrero, Jose R. San Francisco, CA Prohibition $0 05/12/1997 97-30      
Bank Of America, N.T. & S.A. 13044 Lara, Deanna San Francisco, CA Prohibition $0 03/02/1997 97-15      
Bank Of America, N.T. & S.A. 13044 Mesina, Michelle A. San Francisco, CA Prohibition $0 07/08/1997 97-42      
Bank Of America, N.T. & S.A. 13044 Mkhitaraian, Armenui San Francisco, CA Prohibition $0 05/22/1997 97-35      
Bank Of America, N.T. & S.A. 13044 Oscar, Ammie San Francisco, CA Prohibition $0 02/07/1997 97-6      
Bank Of America, N.T. & S.A. 13044 Oscar, Ammie San Francisco, CA REST $6,300 02/07/1997 97-6      
Bank Of America, N.T. & S.A. 11280 Pilon, Teresa A. Seattle, WA Prohibition $0 12/30/1999 99-107      
Bank Of America, N.T. & S.A. 13044 Pilon, Teresa A. San Francisco, CA CMP $20,000 12/30/1999 99-107      
Bank Of America, N.T. & S.A. 13044 Regalado, Jorge H. Charlotte, NC Prohibition $0 09/18/2001 2001-94      
Bank Of America, N.T. & S.A. 13044 Rostami, Alice San Francisco, CA Prohibition $0 10/07/1999 99-73      
Bank of America, National Association 13044   Charlotte, NC CMP $60,000,000 07/05/2023 2023-019     AA-ENF-2023-19
Bank of America, National Association 13044   Charlotte, NC C&D $0 07/14/2022 2022-023     AA-ENF-2022-21
Bank of America, National Association 13044   Charlotte, NC CMP $125,000,000 07/14/2022 2022-024     AA-ENF-2022-22
Bank of America, National Association 13044   Charlotte, NC C&D $0 06/29/2015 2015-080 07/12/2017 2017-059 AA-EC-2015-18
Bank of America, National Association 13044   Charlotte, NC CMP $1,104,530 06/29/2015 2015-084     AA-EC-2015-19
Bank of America, National Association 13044   Charlotte, NC C&D $0 05/29/2015 2015-046 01/23/2018 2018-006 2015-1
Bank of America, National Association 13044   Charlotte, NC CMP $30,000,000 05/29/2015 2015-047     2015-2
Bank of America, National Association 13044   Charlotte, NC C&D $0 11/11/2014 2014-158 04/12/2019 2019-021  
Bank of America, National Association 13044   Charlotte, NC CMP $250,000,000 11/11/2014 2014-171     AA-EC-14-99
Bank of America, National Association 13044   Charlotte, NC C&D $0 04/07/2014 2014-027 04/25/2016 2016-052 AA-EC-2014-5
Bank of America, National Association 13044   Charlotte, NC CMP $25,000,000 04/07/2014 2014-028     AA-EC-2014-6
Bank of America, National Association 13044   Charlotte, NC REST $0 04/07/2014 2014-027     AA-EC-2014-5
Bank of America, National Association 13044   Charlotte, NC C&D $0 02/28/2013 2013-127 06/16/2015 2015-059 AA-EC-11-12
Bank of America, National Association 13044   Charlotte, NC FA $0 02/27/2012 2012-039 04/01/2019 2019-013  
Bank of America, National Association 13044   Charlotte, NC C&D $0 04/13/2011 2011-048 06/16/2015 2015-059 AA-EC-11-12
Bank of America, National Association 13044   Charlotte, NC FA $0 12/07/2010 2010-239 05/13/2016 2016-060  
Bank of America, National Association 13044   Charlotte, NC FA $0 02/09/2005 2005-10 02/27/2007 2007-012 AA-EC-04-35
Bank of America, National Association 13044 Anderson, Danielle M. Charlotte, NC Prohibition $0 07/31/2013 2013-105      
Bank of America, National Association 13044 Anderson, Kristen Charlotte, NC Prohibition $0 10/23/2003 2003-128      
Bank of America, National Association 13044 Bowers, Brenda D. Charlotte, NC Prohibition $0 01/08/2004 2004-1      
Bank of America, National Association 13044 Brooks, Calvin Charlotte, NC Prohibition $0 02/26/2004 2004-10      
Bank of America, National Association 13044 Brown, Vicki Charlotte, NC Prohibition $0 09/09/2014 2014-120     AA-EC-2014-65
Bank of America, National Association 13044 Campbell, Douglas L. Charlotte, NC Prohibition $0 03/18/2008 2008-016     AA-EC-07-77
Bank of America, National Association 13044 Campbell, Douglas L. Charlotte, NC CMP $25,000 03/18/2008 2008-016     AA-EC-07-77
Bank of America, National Association 13044 Clark, Deborah Charlotte, NC Prohibition $0 05/19/2011 2011-084     AA-EC-11-33
Bank of America, National Association 13044 Cortes, Marcos Charlotte, NC Prohibition $0 03/07/2019 2019-020     AA-EC-2018-93
Bank of America, National Association 13044 Dange, Brandon Charlotte, NC Prohibition $0 06/01/2006 2006-52     AA-EC-06-46
Bank of America, National Association 13044 Dange, Brandon Charlotte, NC REST $11,900 06/01/2006 2006-52     AA-EC-06-46
Bank of America, National Association 13044 Davis, Keisha Charlotte, NC Prohibition $0 04/21/2003 2003-35     AA-EC-03-07
Bank of America, National Association 13044 Diaz, Kelvin Charlotte, NC Prohibition $0 05/11/2007 2007-084     AA-EC-06-118
Bank of America, National Association 13044 Domingue, Penny R. Charlotte, NC Prohibition $0 05/03/2007 2007-055     AA-EC-07-19
Bank of America, National Association 13044 Edmond, Stephanie Charlotte, NC Prohibition $0 07/14/2004 2004-87      
Bank of America, National Association 13044 Edmond, Stephanie Charlotte, NC REST $18,436 07/14/2004 2004-87      
Bank of America, National Association 13044 Frisbie, Michelle L. Charlotte, NC Prohibition $0 05/09/2006 2006-48     AA-EC-06-18
Bank of America, National Association 13044 Frisbie, Michelle L. Charlotte, NC REST $9,500 05/09/2006 2006-48     AA-EC-06-18
Bank of America, National Association 13044 Gurganus, William Ashley Charlotte, NC C&D $0 06/15/2009 2009-096      
Bank of America, National Association 13044 Hamlin, Loren F. Charlotte, NC Prohibition $0 09/10/2009 2009-148     AA-EC-09-32
Bank of America, National Association 13044 Hamlin, Loren F. Charlotte, NC CMP $20,000 09/10/2009 2009-148     AA-EC-09-32
Bank of America, National Association 13044 Jones, Walter Charlotte, NC Prohibition $0 06/06/2008 2008-064     AA-EC-08-25
Bank of America, National Association 13044 Jones-Kennedy, Connie Charlotte, NC Prohibition $0 04/28/2003 2003-36      
Bank of America, National Association 13044 Lackner, William F. Charlotte, NC Prohibition $0 05/27/2003 2003-55      
Bank of America, National Association 13044 Lipscomb, Tiffany D. (Holt) Charlotte, NC Prohibition $0 05/23/2006 2006-78     AA-EC-06-14
Bank of America, National Association 13044 Lipscomb, Tiffany D. (Holt) Charlotte, NC REST $10,000 05/23/2006 2006-78     AA-EC-06-14
Bank of America, National Association 13044 McElroy, Robert D. Charlotte, NC C&D $0 01/20/2010 2010-020     AA-EC-09-99
Bank of America, National Association 13044 McElroy, Robert D. Charlotte, NC CMP $5,000 01/20/2010 2010-020     AA-EC-09-99
Bank of America, National Association 13044 Misislyan, Arpine Charlotte, NC Prohibition $0 08/31/2006 2006-97     AA-EC-06-79
Bank of America, National Association 13044 Misislyan, Arpine Charlotte, NC REST $5,000 08/31/2006 2006-97     AA-EC-06-79
Bank of America, National Association 13044 Montano, Jesse Charlotte, NC Prohibition $0 04/04/2011 2011-072      
Bank of America, National Association 13044 Murphy, Phillip D. Charlotte, NC Prohibition $0 01/20/2015 2015-004     AA-EC-08-57
Bank of America, National Association 13044 Murphy, Phillip D. Charlotte, NC CMP $15,000 01/20/2015 2015-004     AA-EC-08-57
Bank of America, National Association 13044 Nguyen, Bien C. Charlotte, NC C&D $0 12/03/2002 2002-135      
Bank of America, National Association 13044 Nguyen, Bien C. Charlotte, NC REST $15,208 12/03/2002 2002-135      
Bank of America, National Association 13044 Odom, Bradley A. Charlotte, NC Prohibition $0 04/28/2005 2005-50     AA-EC-04-76
Bank of America, National Association 13044 Odom, Bradley A. Charlotte, NC REST $5,500 04/28/2005 2005-50     AA-EC-04-76
Bank of America, National Association 13044 Orantes, Justine Charlotte, NC Prohibition $0 12/10/2009 2009-225     AA-EC-09-72
Bank of America, National Association 13044 Parker, Lamond Charlotte, NC Prohibition $0 09/07/2016 2016-127      
Bank of America, National Association 13044 Parker, Lamond A. Charlotte, NC Notice $0 02/25/2015 N14-002     AA-EC-2014-94
Bank of America, National Association 13044 Pinard, Dean Z. Charlotte, NC Prohibition $0 04/11/2013 2013-062     AA-EC-2013-21
Bank of America, National Association 13044 Poghosyan, Aznaour Charlotte, NC Prohibition $0 10/18/2004 2004-164      
Bank of America, National Association 13044 Poghosyan, Aznaour Charlotte, NC REST $11,000 10/18/2004 2004-164      
Bank of America, National Association 13044 Riggs, Jennifer Charlotte, NC Prohibition $0 04/04/2011 2011-073     AA-EC-11-36
Bank of America, National Association 13044 Rivera, Christian Charlotte, NC Prohibition $0 09/09/2020 2020-054     AA-EC-2020-32
Bank of America, National Association 13044 Saephan, Liu H. Charlotte, NC Prohibition $0 07/16/2008 2008-089     AA-EC-08-26
Bank of America, National Association 13044 Salgador, Yadira Charlotte, NC Prohibition $0 02/27/2020 2020-014     AA-EC-2020-7
Bank of America, National Association 13044 Suan, Maria C. Charlotte, NC Prohibition $0 03/09/2011 2011-036     AA-EC-11-27
Bank of America, National Association 13044 Suarez, Jessica de la Caridad Charlotte, NC Prohibition $0 01/04/2019 2019-041     AA-EC-2019-2
Bank of America, National Association 13044 Tamayo, Robert Charlotte, NC Prohibition $0 02/12/2020 2020-015     AA-EC-2020-1
Bank of America, National Association 13044 Wagenknecht, Pamela K. Charlotte, NC Prohibition $0 12/21/2011 2011-184     AA-EC-11-72
Bank of America, National Association 13044 Wilmore, Tijaunia A. Charlotte, NC Prohibition $0 08/05/2009 2009-130     AA-EC-09-40
Bank of America, National Association 13044 Zara, Nicholas Charlotte, NC Prohibition $0 05/24/2021 2021-025     AA-ENF-2021-21
Bank of America, National Association 13044 Zolezzi, Paul Charlotte, NC Prohibition $0 11/26/2003 2003-147     AA-EC-03-12
Bank Of America, National Trust And Savings Association 13044   San Francisco, CA CMP $100,000 01/15/1992 974      
Bank Of America, Nt & Sa 13044   San Francisco, CA SEC $0 01/14/1992 974 01/31/1997 97-10 AA-SCP-92-04
Bank of Anderson, National Association 23656   Anderson, SC FA $0 10/15/2008 2008-141      
Bank of Atlanta 718004   Atlanta, GA C&D $0 11/19/2010 SE 10-52 07/17/2014 2014-105  
Bank of Brenham, National Association 24153   Brenham, TX Notice $0 12/20/2023 AA-SO-23-56     AA-SO-23-56
Bank of California, National Association, The 21541   San Francisco, CA SEC $0 01/14/1992 975     AA-SCP-92-04
Bank of China 80028   New York, NY C&D $0 04/24/2018 2018-035 06/21/2022 2022-022 AA-EC-2018-18
Bank of China 80028   New York, NY CMP $12,500,000 04/24/2018 2018-038     AA-EC-2018-19
Bank of China 80028   New York, NY FA $0 12/16/2015 2015-147 04/24/2018 2018-043 AA-EC-2015-85
Bank of China 80028   New York, NY C&D $0 09/07/2005 2005-126 05/06/2009 2009-077 AA-NE-2005-79
Bank of China 80091   New York, NY C&D $0 09/07/2005 2005-126 05/06/2009 2009-077 AA-NE-2005-79
Bank of China 80096   Los Angeles, CA C&D $0 09/07/2005 2005-126 05/06/2009 2009-077 AA-NE-2005-79
Bank of China 80028   New York, NY C&D $0 10/23/2003 2003-125 09/07/2005 2005-126 AA-NE-2005-79
Bank of China 80091   New York, NY C&D $0 10/23/2003 2003-125 09/07/2005 2005-126 AA-NE-2005-79
Bank of China 80096   Los Angeles, CA C&D $0 10/23/2003 2003-125 09/07/2005 2005-126 AA-NE-2005-79
Bank of China 80028   New York, NY C&D $0 01/17/2002 2002-1 10/23/2003 2003-125  
Bank of China 80028   New York, NY CMP $10,000,000 01/17/2002 2002-1      
Bank of China 80091   New York, NY C&D $0 01/17/2002 2002-1 10/23/2003 2003-125  
Bank of China 80096   Los Angeles, CA C&D $0 01/17/2002 2002-1 10/23/2003 2003-125  
Bank of China 80028 Gao, Jian Hua New York, NY C&D $0 08/23/2002 2002-122      
Bank of China 80028 Jian, Xiang Wen ("Simon") New York, NY C&D $0 10/31/2002 2002-119      
Bank of China 80028 Jiang, Ming New York, NY Prohibition $0 09/23/2002 2002-115      
Bank of China 80028 Jie, Li Chuan New York, NY CMP $5,000 09/03/2002 2002-116      
Bank of China 80028 Li, Chuan Jie New York, NY Prohibition $0 09/03/2002 2002-116      
Bank of China 80028 Luo, Jia Shu New York, NY Prohibition $0 09/03/2002 2002-117      
Bank of China 80028 Luo, Jia Shu New York, NY CMP $10,000 09/03/2002 2002-117      
Bank of China 80028 Wen, Jian Xiang New York, NY CMP $5,000 10/31/2002 2002-119      
Bank of China 80028 Young, Patrick New York, NY Prohibition $0 10/31/2002 2002-118      
Bank of China 80028 Young, Patrick New York, NY CMP $20,000 10/31/2002 2002-118      
Bank Of Columbia, N.A. 21542   Columbia, SC FA $0 12/10/1992 788 11/29/1994 94-187  
Bank of Communications Co., Ltd - New York Branch 80107   New York, NY FA $0 02/04/2003 2003-11 03/31/2005 2005-39  
Bank of Communications Co., Ltd - New York Branch 80107 Lee, Stephen New York, NY C&D $0 10/29/2003 2003-145      
Bank Of Florida, National Association 17773   Cheifland, FL FA $0 04/25/1991 301 11/12/1993    
Bank of Indiana, National Association 5997   Dana, IN FA $0 11/06/2009 2009-199 10/25/2013    
Bank of Indiana, National Association 5997 Fehrenbach, Dan J. Dana, IN C&D $0 02/02/2016 2016-019     AA-EC-15-97
Bank of Indiana, National Association 5997 Fehrenbach, Dan J. Dana, IN CMP $20,000 02/02/2016 2016-019     AA-EC-15-97
Bank of Indiana, National Association 5997 Fehrenbach, Dan J. Dana, IN C&D $0   2016-     AA-EC-15-97
Bank of Indiana, National Association 5997 Fehrenbach, Dan J. Dana, IN CMP $20,000   2016-     AA-EC-15-97
Bank Of Lodi, N.A. 17868   Lodi, CA FA $0 10/20/1992 723 12/16/1994 94-197  
Bank of Manhattan, National Association 24754   El Segundo, CA FA $0 11/20/2014 2014-146      
Bank of Maumee 718042   Maumee, OH C&D $0 10/03/2012 2012-231 09/05/2018 2018-077 AA-EC-12-118
Bank of Maumee 718042   Maumee, OH FA $0 10/21/2010 SA 10/03/2012 2012-231  
Bank Of New England - West National Association 308   Springfield, MA C&D $0 05/11/1990 77 01/06/1991   AA-EC-90-70
Bank Of New England, National Association 475   Boston, MA C&D $0 02/26/1990 38 01/06/1991   AA-EC-90-21
Bank Of New England-Old Colony, National Association 18724   Providence, RI C&D $0 05/03/1990 61 12/31/1990   AA-EC-90-67
Bank Of New Hampshire National Association 1059   Manchester, NH FA $0 05/23/1991 284 10/01/1991    
Bank of New York Trust Company of Florida, N.A., The 17871   Miami, FL CMP $3,000 05/24/1990 72      
Bank Of Oklahoma, N.A. 13679 Dodd, James Tulsa, OK SEC $0 11/09/1992 774 11/26/1992 774  
Bank Of Oklahoma, Na 13679 Denny, Robert Tulsa, OK SEC $0 11/09/1992 774      
Bank Of Oklahoma, Na 13679 Suliburk, William Tulsa, OK SEC $0 11/09/1992 774 12/09/1992 774  
Bank Of Oklahoma, National Association 13679 Collier, Barbara J. Tulsa, OK Prohibition $0 10/24/1996 96-59      
Bank of St. Augustine 714007   St. Augustine, FL FA $0 03/22/2012 2012-097      
Bank Of The Desert, N.A. 18731   La Quinta, CA FA $0 10/14/1992 722 06/01/1995 95-24  
Bank Of The Desert, N.A. 18731 Salmon, Richard Indio, CA Prohibition $0 07/27/1998 98-38     AA-EC-97-05
Bank Of The Desert, N.A. 18731 Salmon, Richard Indio, CA CMP $25,000 07/08/1998 98-75     AA-EC-97-05
Bank Of The Desert, N.A. 18731 Salmon, Richard Indio, CA REST $813,671 07/08/1998 98-75     AA-EC-97-05
Bank of The Lakes, National Association 23235   Owasso, OK C&D $0 02/27/2013 2013-011      
Bank of The Lakes, National Association 23235   Owasso, OK FA $0 06/19/2009 2009-091 02/27/2013 2013-022  
Bank of The Rio Grande National Association 20439   Las Cruces, NM FA $0 02/17/2010 2010-056 02/08/2012 2012-049  
Bank Of The Rio Grandes, N.A. 20439   Las Cruces, NM FA $0 08/04/1992 677 03/21/1994 94-52  
Bank Of The Rockies, N.A. 17226   Colorado Springs, CO FA $0 06/13/1991 315 03/14/1994 94-93  
Bank Of The Rockies, National Association 17226 Hampton, Carole A. Colorado Springs, CO Prohibition $0 10/09/1995 95-107      
Bank of The Rockies, National Association 3375   White Sulphur Springs, MT C&D $0 08/30/2012 2012-215 07/01/2015 2015-087 AA-WE-12-102
Bank of The Rockies, National Association 3375   White Sulphur Springs, MT FA $0 05/21/2009 2009-070 08/30/2012 2012-226  
Bank One, Cleveland, N.A. 14686 Feltes, Robert Cleveland, OH Prohibition $0 09/20/1994 94-155      
Bank One, Colorado, N.A. 15184 McClean, David Denver, CO REST $16,200 09/15/1997 97-72     AA-OCC-EC-97
Bank One, Colorado, National Association 15184 Allen, Pia Denver, CO Prohibition $0 09/27/1996 96-57      
Bank One, Colorado, National Association 15184 Higgins, Joyce Denver, CO Prohibition $0 09/27/1996 96-56      
Bank One, Colorado, National Association 15184 Munoz, David Denver, CO Prohibition $0 12/04/1996 96-66      
Bank One, Columbus, N.A. 7621 Dyer, Charles A. Columbus, OH Prohibition $0 05/01/1999 99-45      
Bank One, Columbus, N.A. 7621 Singh, Navneet Paul Columbus, OH Prohibition $0 02/10/2000 2000-12     AA-EC-99-24
Bank One, Kentucky, National Association 14320 Gray, Downey M. Louisville, KY C&D $0 09/18/2002 2002-89      
Bank One, N.A. 7621 Araar, Laura J. Chicago, IL Prohibition $0 01/10/2000 2000-2      
Bank One, N.A. 8 D'Urso, Jack L. Chicago, IL Prohibition $0 03/01/2000 2000-36      
Bank One, N.A. 4293 Hartwell, Daniel J. Dover, OH Prohibition $0 12/07/1994 94-191      
Bank One, N.A. 15184 McClean, David Denver, CO Prohibition $0 09/15/1997 97-72     AA-OCC-EC-97
Bank One, National Association 8 Charoenlert, Nudchanart Chicago, IL Prohibition $0 05/06/2004 2004-46     AA-EC-04-24
Bank One, National Association 8 Charoenlert, Nudchanart Chicago, IL CMP $5,000 05/06/2004 2004-46      
Bank One, National Association 8 Grob, Maria Chicago, IL C&D $0 06/05/2007 2007-074     AA-EC-06-17
Bank One, National Association 7621 Hall, Bianca C. Columbus, OH Prohibition $0 12/18/2003 2003-158      
Bank One, National Association 8 Morgan, Craig A. Chicago, IL Prohibition $0 01/18/2005 2005-4     AA-EC-04-62
Bank One, National Association 8 Morgan, Craig A. Chicago, IL CMP $20,000 01/18/2005 2005-4     AA-EC-04-62
Bank One, National Association 7621 Siebu, Samuel Columbus, OH Prohibition $0 08/28/2006 2006-99     AA-EC-06-74
Bank One, National Association 7621 Siebu, Samuel Columbus, OH REST $23,606 08/28/2006 2006-99     AA-EC-06-74
Bank One, National Association 8 Volkert, Adam S. Chicago, IL Prohibition $0 06/14/2004 2004-67     AA-EC-04-64
Bank One, National Association 7621 Volkert, Adam S. Columbus, OH CMP $4,500 06/14/2004 2004-67      
Bank One, National Association 8 Webb, Wendy A. Chicago, IL Prohibition $0 03/19/2003 2003-34      
Bank One, Texas, N.A. 21969   Dallas, TX CMP $50,000 01/24/1992 999     AA-SCP-92-04
Bank One, Texas, N.A. 21969   Dallas, TX SEC $0 01/24/1992 999     AA-SCP-92-04
Bank One, Texas, National Association 21969 Canales, Richard G.. Dallas, TX Prohibition $0 02/08/2000 2000-28      
Bank One, West Virginia, Williamson, N. A. 10067   Williamson, WV CMP $2,100 02/18/1994 94-17      
Bank South, National Association 9617   Atlanta, GA FA $0 08/16/1991 379 02/26/1993 93-57  
Bank Star One National Association 14876 Landrum, Roy Fulton, MO CMP $5,000 12/27/1989 26      
Bank Usa, National Association 17215   Kihei, HI C&D $0 04/25/1991 258 05/19/1995    
Bank USA, National Association 24690   Phoenix, AZ C&D $0 09/18/2009 2009-166 10/30/2009   AA-CE-09-76
Bankchampaign, National Association 16643 Clausen, L. Dean Champaign, IL CMP $0 06/24/1999 99-50      
Bankchampaign, National Association 16643 Murphy, Timothy G. Champaign, IL CMP $5,000 06/24/1999 99-51      
Bankers Trust Of California, N.A. 18608   Los Angeles, CA CMP $3,000 12/20/1991 484     AA-EC-92-02
Bankers Trust Of Louisiana, N.A. 20879 Bryan, Ronnie D. Kenner, LA CMP $2,000 07/26/1993 93-190     AA-EC-91-10
Bankers Trust Of Louisiana, N.A. 20879 Carollo, Ben Kenner, LA CMP $17,000 12/09/1991 539     AA-EC-91-19
Bankers Trust Of Louisiana, N.A. 20879 Hardesty, Robert G. Kenner, LA CMP $15,000 02/18/1992 925      
Bankers Trust Of Louisiana, N.A. 20879 Karem, Robert Kenner, LA CMP $17,000 12/09/1991 539     AA-EC-91-18
Bankers Trust Of Louisiana, N.A. 20879 Lapino, Raymond Kenner, LA CMP $17,000 12/09/1991 539     AA-EC-91-12
Bankers Trust Of Louisiana, N.A. 20879 Moorehead, Myron Kenner, LA CMP $17,000 12/09/1991 539     AA-EC-91-14
Bankers Trust Of Louisiana, N.A. 20879 Olsen, Clifford Kenner, LA CMP $17,000 12/09/1991 539     AA-EC-91-15
Bankers Trust Of Louisiana, N.A. 20879 Silverstein, Irl Kenner, LA CMP $6,000 12/09/1991 539     AA-EC-91-10
Bankers Trust Of Louisiana, National Association 20879 Thomason, H.Allen Kenner, LA CMP $16,000 06/21/1991 293      
Bankmeridian, National Association 24625   Columbia, SC C&D $0 09/16/2010 2010-184 07/29/2011   AA-EC-10-94
Bankmeridian, National Association 24625   Columbia, SC FA $0 01/22/2010 2010-008 09/16/2010 2010-184  
Bankstar, National Association 21431   Reston, VA C&D $0 02/06/1991 197 03/12/1991    
Banktexas National Association 14236   Houston, TX FA $0 04/28/1992 526 03/31/1993 93-109  
Barbary Coast National Bank 21513   San Francisco, CA FA $0 12/04/1992 781 05/19/1994    
Barbary Coast National Bank 21513   San Francisco, CA FA $0 03/24/1992 486 05/19/1994    
Barbary Coast National Bank 21513 Collins-Lancaster, Patricia San Francisco, CA CMP $10,000 01/04/1994 93-336      
Barbary Coast National Bank 21513 Pareto, Stanley E. San Francisco, CA Prohibition $0 12/22/1993 93-325      
Barbary Coast National Bank 21513 Pareto, Stanley E. San Francisco, CA CMP $10,000 12/22/1993 93-325      
Barnett Bank, N.A. 9049 Hill, Kaye G. Jacksonville, FL Prohibition $0 12/13/2000 2000-128     AA-EC-00-24
Barnett Bank, N.A. 9049 Miller, Courtney Leigh Jacksonville, FL Prohibition $0 01/29/2001 2001-07     AA-EC-00-58
Barrington Bank & Trust Company, National Association 23216 Folkers, Stacy Barrington, IL C&D $0 05/22/2018 2018-036     AA-EC-2018-17
Barrington Bank & Trust Company, National Association 23216 Folkers, Stacy Barrington, IL CMP $7,500 05/22/2018 2018-036     AA-EC-2018-17
Barrington Bank & Trust Company, National Association 23216 Jurun, Nicholas Barrington, IL C&D $0 02/14/2024 AA-ENF-2023-61     AA-ENF-2023-61
Barrington Bank & Trust Company, National Association 23216 Jurun, Nicholas Barrington, IL CMP $30,000 02/14/2024 AA-ENF-2023-61     AA-ENF-2023-61
Barrington Bank & Trust Company, National Association 23216 Perry, Timothy Barrington, IL C&D $0 06/02/2017 2017-043     AA-EC-2017-14
Barrington Bank & Trust Company, National Association 23216 Perry, Timothy Barrington, IL CMP $8,000 06/02/2017 2017-043     AA-EC-2017-14
Barrington Bank & Trust Company, National Association 23216 Shara, Michael Barrington, IL C&D $0 06/23/2020 2020-031     AA-EC-2020-041
Barrington Bank & Trust Company, National Association 23216 Shara, Michael Barrington, IL CMP $5,000 06/23/2020 2020-031     AA-EC-2020-41
Barrington Bank & Trust Company, National Association 23216 Wettstein, Jeffrey Barrington, IL C&D $0 06/23/2020 2020-032     AA-EC-2020-42
Barrington Bank & Trust Company, National Association 23216 Wettstein, Jeffrey Barrington, IL CMP $5,000 06/23/2020 2020-032     AA-EC-2020-42
Bath National Bank 10235   Bath, NY FA $0 09/04/2003 2003-114 12/20/2005    
Bay Cities National Bank 17366 Moreland, Victoria P. Redondo Beach, CA Prohibition $0 05/05/2000 2000-40      
Bay Cities National Bank 22654   Redondo Beach, CA C&D $0 11/18/2009 2009-215 09/30/2010   AA-EC-09-55
Bay National Bank 23992   Baltimore, MD C&D $0 02/06/2009 2009-035 07/09/2010    
Bay View Bank, National Association 23770 Hakes, Donald W. San Mateo, CA CMP $3,000 04/10/2002 2002-33      
Bay View Bank, National Association 23770   San Mateo, CA FA $0 09/06/2000 2000-82 09/30/2003    
Bay View Bank, National Association 23770 Bay View Franchise Mortgage Acceptance Corp. Saei, Michael San Mateo, CA CMP $10,000 04/10/2002 2002-34      
Baybank Connecticut,, N.A. 21403   Hartford, CT FA $0 05/13/1993 93-176 02/23/1994 94-18  
Baybank Connecticut,, N.A. 21403   Hartford, CT FA $0 07/18/1991 325 02/23/1994    
Baytree National Bank & Trust Company 23983   Lake Forest, IL C&D $0 04/17/2009 2009-060 03/27/2015    
BC National Banks 17100   Butler, MO C&D $0 02/03/2009 2009-013 04/30/2010   AA-EC-08-83
BCPBank, National Association 23913   Newark, NJ FA $0 05/18/2006 2006-47 07/09/2009 2009-103  
Beach First National Bank 22995   Myrtle Beach, SC C&D $0 11/04/2009 2009-190 04/09/2010   AA-EC-09-73
Beach First National Bank 22995   Myrtle Beach, SC FA $0 09/30/2008 2008-142 11/04/2009 2009-190  
Beacon Business Bank, National Association 18358   San Francisco, CA FA $0 12/31/2018 2018-104 02/12/2024 AA-WE-2023-76 AA-WE-2018-67
Beacon Federal 715220   East Syracuse, NY FA $0 07/12/2012 2012-169      
Beaumont Bank, N.A. 18147 Austin, James D. Beaumont, TX CMP $2,000 02/22/1990 44     AA-SW-90-04
Beaumont Bank, N.A. 18147 Clark, Gerald C. Beaumont, TX CMP $2,500 08/27/1990 881      
Beaumont Bank, N.A. 18147 Gunter, James R. Beaumont, TX CMP $2,500 02/22/1990 886     AA-SW-90-03
Beaumont Bank, N.A. 18147 Iles, Herman R. Beaumont, TX CMP $2,000 02/22/1990 892     AA-SW-90-02
Beauregard FSB 705195   Deridder, LA FA $0 09/30/2019 2019-062     AA-SO-2019-57
Beauregard FSB 705195 Green, Carroll Deridder, LA Prohibition $0 12/17/2021 2021-055     AA-ENF-2021-52
Beauregard FSB 705195 Green, Carroll Deridder, LA CMP $150,000 12/17/2021 2021-055     AA-ENF-2021-52
Beauregard FSB 705195 Green, Carroll Deridder, LA CMP $5,000 08/05/2019 2019-043     SO-2019-40
Beauregard FSB 705195 Stark, Rafeal Deridder, LA C&D $0 04/27/2022 2022-011     AA-ENF-2022-10
Beauregard FSB 705195 Stark, Rafeal Deridder, LA CMP $30,000 04/27/2022 2022-011     AA-ENF-2022-10
Beauregard FSB 705195 Stark, Rafeal Webb Deridder, LA CMP $15,000 08/05/2019 2019-044     SO-2019-41
Bedford National Bank 17429   Bedford, TX CMP $700 09/20/1989 1038      
Belmont National Bank 14050   Wheeling, WV C&D $0 08/03/1999 99-57 10/03/2002 2002-125 AA-EC-99-16
Belmont National Bank 14540   Chicago, IL C&D $0 03/14/1991 228 06/19/1993 93-195  
Belmont National Bank 14540 Karris, Nicholas A. Chicago, IL Prohibition $0 10/16/1991 400     AA-CD-91-38
Belmont National Bank 14050 Wallace, William Wheeling, WV Prohibition $0 06/05/2002 2002-50      
Belmont National Bank 14050 Wallace, William Wheeling, WV CMP $5,000 06/05/2002 2002-50     AA-EC-00-26
Ben Franklin Bank of Illinois 715152   Arlington Heights, IL FA $0 02/05/2019 2019-005 09/30/2020   AA-EC-2019-4
Ben Franklin Bank of Illinois 715152   Arlington Heights, IL C&D $0 11/25/2015 2015-122 02/05/2019 2019-007 AA-CE-2015-69
Ben Franklin Bank of Illinois 715152   Arlington Heights, IL C&D $0 12/19/2012 2012-266 11/25/2015 2015-122 AA-CE-2012-156
Beneficial National Bank 17539   Wilmington, DE CMP $3,300 12/03/1990 968     AA-EC-90-161
Bergen Park National Bank 18457 Kinney, Gregg A. Evergreen, CO CMP $1,000 08/22/1989 10      
Bergen Park National Bank 18457 Lamphier, Mark A. Evergreen, CO CMP $1,000 08/22/1989 10      
Beverly Bank & Trust Company, National Association 24466 O'Malley, Dennis Chicago, IL CMP $10,000 08/15/2011 2011-119     AA-EC-11-49
Beverly Bank & Trust Company, National Association 24466 O'Malley, James Chicago, IL Prohibition $0 06/21/2011 2011-104     AA-EC-11-48
Beverly Bank & Trust Company, National Association 24466 O'Malley, James Chicago, IL CMP $6,500 06/21/2011 2011-104     AA-EC-11-48
Big Lake National Bank 20494   Okeechobee, FL FA $0 10/19/2005 2005-146 07/03/2006 2006-103  
Blackfeet National Bank 21158   Browning, MT FA $0 07/24/2001 2001-51 03/08/2007 2007-032  
Blanco National Bank 8134 Stevenson, John B. Blanco, TX CMP $2,500 12/19/1991 423      
Blc Bank, National Association 42 Braas, Joseph Strasburg, PA Prohibition $0 02/17/2011 2011-038     AA-EC-08-42
Blc Bank, National Association 42 Hoover, Thomas Strasburg, PA C&D $0 10/31/2012 2012-238 04/25/2019 2019-022 AA-EC-2019-25
Blc Bank, National Association 42 Kissel, W. Bruce Strasburg, PA C&D $0 10/31/2012 2012-239     AA-EC-12-68
Blc Bank, National Association 42 Kroesen, Curtis Strasburg, PA Prohibition $0 05/30/2012 2012-116     AA-EC-08-67
Blc Bank, National Association 42 Kroesen, Misty (formerly Misty May) Strasburg, PA Prohibition $0 05/30/2012 2012-117      
Blc Bank, National Association 42 Schlager, Michael Strasburg, PA Prohibition $0 02/17/2011 2011-039     AA-EC-08-43
Blc Bank, National Association 42 Stankiewicz, Mary Strasburg, PA Prohibition $0 02/17/2011 2011-040     AA-EC-08-65
Blue Grass FS & LA 706361   Paris, KY FA $0 02/17/2016 2016-021 12/06/2017 2017-107 AA-CE-2016-21
Blue Ridge Bank, National Association 23903   Martinsville, VA C&D $0 01/24/2024 AA-ENF-2023-68     AA-ENF-2023-68
Blue Ridge Bank, National Association 23903   Martinsville, VA FA $0 08/29/2022 2022-043 01/24/2024 AA-ENF-2024-13 AA-NE-2022-43
BMO Harris Bank National Association 14583 Keith, Jason C. Chicago, IL Prohibition $0 05/04/2012 2012-115     AA-EC-12-47
BMO Bank National Association 14583 Walker, Terry Chicago, IL Prohibition $0 11/03/2023 2023-037     AA-ENF-2023-34
Bmo Harris Bank National Association 14583   Chicago, IL GLBA $0 11/14/2013 2013-201 09/13/2016 2016-093  
Bmo Harris Bank National Association 14583   Chicago, IL FA $0 04/29/2013 2013-056 01/13/2017 2017-012  
BNB Bank, National Association 20622   Fort Lee, NJ FA $0 12/18/2009 2009-241 01/23/2015 2015-018  
BNB Hana Bank, National Association 20622   Fort Lee, NJ FA $0 01/23/2015 2015-018 05/31/2022 2022-014 AA-NE-2015-12
Bnc National Bank 22352 Gronlie, Debra Bismarck, ND Prohibition $0 06/06/2000 2000-62      
Bnc National Bank 22352 Gronlie, Debra Bismarck, ND C&D $0 06/06/2000 2000-62     AA-EC-00-02
Bnc National Bank 22352 Gronlie, Debra Bismarck, ND REST $473,400 06/06/2000 2000-62      
BNC National Bank 24224   Phoenix, AZ FA $0 01/26/2010 2010-021 11/28/2011 2011-172  
Boatmen's National Bank Of Des Moines 13321   Des Moines, IA CMP $10,000 01/15/1992 976      
BOKF, National Association 13679 Campbell, Mary Patricia Tulsa, OK C&D $0 06/20/2018 2018-045     AA-EC-2018-23
BOKF, National Association 13679 Campbell, Mary Patricia Tulsa, OK CMP $2,500 06/20/2018 2018-045     AA-EC-2018-23
Bokf, National Association 13679 Neilson, Marrien Tulsa, OK Prohibition $0 02/16/2017 2017-017     AA-CE-2017-1
Bokf, National Association 13679 Neilson, Marrien Tulsa, OK CMP $5,000 02/16/2017 2017-017     AA-EC-2017-1
BOKF, National Association 13679 Olsen, William Tulsa, OK Prohibition $0 01/28/2019 2019-002     AA-EC-2018-63
BOKF, National Association 13679 Olsen, William Tulsa, OK CMP $20,000 01/28/2019 2019-002     AA-EC-2018-63
BOKF, National Association 13679 Pulley, Terri Lynn Tulsa, OK C&D $0 06/20/2018 2018-046     AA-EC-2018-24
BOKF, National Association 13679 Pulley, Terri Lynn Tulsa, OK CMP $2,500 06/20/2018 2018-046     AA-EC-2018-24
Bokf, National Association 13679 Thomas, Ryann Tulsa, OK C&D $0 01/08/2014 2014-005     AA-EC-13-96
BOKF, National Association 13679 Wilkinson, Cyndi Sue Tulsa, OK Prohibition $0 06/20/2018 2018-047     AA-EC-2018-22
BOKF, National Association 13679 Wilkinson, Cyndi Sue Tulsa, OK CMP $25,000 06/20/2018 2018-047     AA-EC-2018-22
Border Capital Bank, National Association 18068   McAllen, TX C&D $0 06/23/2011 2011-116 03/20/2013 2013-038  
Border Capital Bank, National Association 18068   McAllen, TX FA $0 06/26/2008 2008-087 06/23/2011 2011-128  
Borrego Springs Bank, National Association 23162   Borrego Springs, CA FA $0 06/15/2012 2012-134      
Borrego Springs Bank, National Association 23162   Borrego Springs, CA Notice $0 01/12/2012 N12-002 07/06/2012 2012-285 AA-WE-11-99
Boulevard Bank 706033 Ringsdorf, Robert Neosho, MO C&D $0 12/07/2017 2017-106     AA-EC-2017-72
Boulevard Bank, N.A. 13672   Chicago, IL FA $0 04/24/1991 247 05/12/1992 632  
Brazos Valley Bank, National Association 24457   College Station, TX C&D $0 05/27/2010 2010-131 04/13/2012    
Bremer Bank, N.A. 23204   Moorhead, MN FA $0 11/12/1999 99-115 05/23/2001 2001-131  
Bremer Bank, N.A. 23288   Detroit Lakes, MN FA $0 11/12/1999 99-115 05/23/2001 2001-131  
Bremer Bank, N.A. 2567   Crookston, MN FA $0 12/10/1998 98-86 08/01/2000 2000-139 AA-EC-96-14
Bremer Bank, National Association 23285   Alexandria, MN FA $0 11/18/1999 99-80 11/15/2000 2000-140  
Bremer Bank, National Association 23287   Breckenridge, MN FA $0 11/18/1999 99-80 11/15/2000 2000-140  
Brenham National Bank 13678   Brenham, TX FA $0 08/19/1992 681 06/13/1994 94-249  
Bridgeview Bank, National Association 17076 Carey, Sidney R. Oklahoma City, OK Prohibition $0 08/11/2003 2003-106      
Britton & Koontz Bank, National Association 13722   Natchez, MS FA $0 02/21/2012 2012-072 05/22/2013 2013-083  
Broad National Bank 12771   Newark, NJ FA $0 11/19/1998 98-66 07/31/1999    
Broad National Bank 12771   Newark, NJ FA $0 03/19/1992 494 07/20/1993 93-398  
Broad National Bank 12771   Newark, NJ FA $0 05/16/1991 273 07/20/1993 93-398  
Broadway Federal Bank, F.S.B. 705141   Los Angeles, CA C&D $0 10/30/2013 2013-175 11/23/2015 2015-148 AA-EC-2013-84
Broadway Federal Bank, F.S.B. 705141   Los Angeles, CA C&D $0 09/09/2010 WN-10-025 10/30/2013 2013-175  
Broadway National Bank 9651   Chelsea, MA FA $0 09/19/1991 361 08/23/1993 93-225  
Broadway National Bank 20622   New York, NY C&D $0 04/13/1998 98-1 02/27/2003 2003-32  
Broadway National Bank 20622 Cardone, Daniel New York, NY CMP $35,000 09/22/2003 2003-113     AA-EC-03-20
Broadway National Bank 20622 Chung, Sam New York, NY CMP $35,000 09/22/2003 2003-112     AA-EC-03-19
Broadway National Bank 20622 Huang, Wen Chu New York, NY Prohibition $0 05/04/1999 99-44      
Burbank National Bank 18467 Baldwin, Kay Burbank, CA CMP $6,000 04/03/1993 93-389     AA-WD-91-194
Burbank National Bank 18467 Baldwin, Kay Burbank, CA CMP $1,000 07/17/1990 123     AA-WD-90-60
Burbank National Bank 18467 Campbell, Sylvester Burbank, CA CMP $6,000 04/03/1993 93-368     AA-WD-91-191
Burbank National Bank 18467 Held, Allen R. Burbank, CA CMP $2,500 06/06/1990 123      
Burbank National Bank 18467 Kelley, Robert V. Burbank, CA CMP $6,000 04/03/1993 93-388     AA-WD-91-193
Burbank National Bank 18467 Kelley, Robert V. Burbank, CA CMP $2,000 07/17/1990 123     AA-WD-90-64
Burbank National Bank 18467 Morhaime, Victor Burbank, CA CMP $6,000 04/03/1993 93-387     AA-WD-91-192
Burbank National Bank 18467 Morhaime, Victor Burbank, CA CMP $2,000 07/17/1990 123     AA-WD-90-63
Burbank National Bank 18467 Shank, Clifford Burbank, CA CMP $2,000 07/17/1990 123     AA-WD-90-62
Burbank National Bank 18467 Sorensen, Vernon E. Burbank, CA CMP $3,600 11/02/1993 93-342     AA-OCC-EC-93-124
Burbank National Bank 18467 Woods, John H. Burbank, CA CMP $2,000 01/02/1992 450    
Business Bank of Texas, National Association 24744   Austin, TX FA $0 10/05/2020 2020-065 05/03/2021 N/A AA-SO-2020-68
Business Bank of Texas, National Association 24744   Austin, TX C&D $0 07/20/2016 2016-069 05/03/2021 N/A AA-SO-2016-62
Cadence Bank, National Association 3656   Atlanta, GA CMP $3,000,000 08/27/2021 2021-030     AA-EC-2021-32
Cadence Bank, National Association 3656   Birmingham, AL C&D $0 02/09/2015 2015-017 02/09/2016 2016-031 AA-EC-2015-115
Cadence Bank, National Association 3656   Starkville, MS C&D $0 03/04/2011 2011-025 10/11/2011 2011-199 AA-EC-11-24
Cadence Bank, National Association 3656   Starkville, MS C&D $0 05/19/2010 2010-103 10/11/2011 2011-199 AA-EC-10-27
Cadence Bank, National Association 3656   Starkville, MS FA $0 04/17/2009 2009-069 05/19/2010 2010-103  
Caisse Nationale De Credit Agricole 80077 Taylor, Scott C. New York, NY C&D $0 04/03/1997 97-19      
Caisse Nationale de Credit Agricole 80077 Taylor, Scott New York, NY C&D $0 04/03/1997 97-19 08/27/2020 2020-055  
California International Bank, A National Banking Association 24577   Westminster, CA FA $0 06/20/2023 2023-015     AA-WE-2023-25
California International Bank, A National Banking Association 24577   Westminster, CA FA $0 03/18/2021 2021-015     AA-WE-2021-7
California National Bank 16908   San Francisco, CA C&D $0 01/22/1993 93-10 03/28/1995 95-18  
California National Bank 16908   San Francisco, CA C&D $0 12/09/1991 93-11 03/28/1995 95-18  
California National Bank 16908 Chi, Richard K. San Francisco, CA C&D $0 01/22/1993 93-11      
California National Bank 23543   Los Angeles, CA C&D $0 05/28/2009 2009-058 10/30/2009   AA-CE-09-39
California National Bank 16908   San Francisco, CA C&D $0 12/09/1991 417 10/30/2009    
California National Bank 23543 Azaian, Sarkis Los Angeles, CA Prohibition $0 07/09/2007 2007-082     AA-EC-07-41
California National Bank 23543 Eisenberg, David S. Los Angeles, CA Prohibition $0 10/20/2008 2008-128     AA-EC-07-68
California National Bank 23543 Eisenberg, David S. Los Angeles, CA CMP $10,000 10/20/2008 2008-128     AA-EC-07-68
California United Bank, N.A. 17258   Encino, CA FA $0 06/30/1992 607 11/02/1993 93-288  
California United Bank, N.A. 17258 Keating, John J. Encino, CA Prohibition $0 03/04/1994 94-29     AA-EC-93-127
California United Bank, N.A. 17258 Keating, John J. Encino, CA CMP $7,500 03/04/1994 94-29     AA-EC-93-127
California United Bank, N.A. 17258 Solomon, Charles W. Encino, CA CMP $20,000 12/10/1993 93-307      
Calnet Business Bank, National Association 24102   Sacramento, CA FA $0 07/21/2005 2005-96 03/07/2006 2006-23  
Calusa National Bank 24732   Punta Gorda, FL FA $0 08/25/2011 2011-135 06/26/2013 2013-078  
Canon National Bank 16392   Canon City, CO C&D $0 11/24/2009 2009-183 05/31/2012 2012-146 AA-WE-09-89
Canon National Bank 16392   Canon City, CO FA $0 05/19/2008 2008-042 12/01/2009 2009-230  
Canyon Community Bank, National Association 24049   Tucson, AZ C&D $0 07/29/2013 2013-089 11/30/2021 2021-053 AA-WE-2013-43
Canyon Community Bank, National Association 24049   Tucson, AZ FA $0 01/27/2011 2011-013 07/29/2013 2013-095  
Canyon National Bank 23561   Palm Springs, CA CD $0 10/13/2010 2010-204 02/11/2011   AA-EC-10-108
Canyon National Bank 23561   Palm Springs, CA FA $0 09/15/2008 2008-132 02/11/2011    
Capital Bank, N.A. 16338   Rockville, MD FA $0 04/30/1991 259 03/15/1994 94-272  
Capital Bank, N.A. 16338 Nazar, Salem E. Rockville, MD C&D $0 02/27/1998 98-11     AA-EC-98-03
Capital Bank, N.A. 16338 Nazar, Salem E. Rockville, MD CMP $177,034 02/27/1998 98-11     AA-EC-98-02
Capital Bank, N.A. 16338 Rozenblum, Horacio Bernardo Rockville, MD CMP $261,000 01/30/1998 98-6     AA-EC-97-12
Capital Bank, National Association 16338 Holtz, Abel Rockville, MD C&D $0 12/19/1996 96-71      
Capital Bank, National Association 16338 Rozenblum, Horacio Bernardo Rockville, MD C&D $0 01/30/1998 98-6 08/16/2011 2011-189 AA-EC-97-12
Capital Bank, National Association 16338 Rozenblum, Martin Rockville, MD C&D $0 12/02/1997 97-107 08/16/2011 2011-190 AA-EC-97-14
Capital National Bank 16479 Alfaro, Luis Bronx, NY Prohibition $0 07/26/1996 96-45     AA-EC-96-12
Capital National Bank 16479 Alfaro, Luis New York, NY Prohibition $0 07/26/1996 96-67     AA-EC-96-12
Capital National Bank 16479 Martinez, Ramon Bronx, NY Prohibition $0 03/14/1996 96-23     AA-EC-95-17
Capital National Bank 16479 Martinez, Ramon Bronx, NY REST $5,000 03/14/1996 96-62     AA-EC-95-17
Capital National Bank 16479 Ramirez, Elsie Bronx, NY Prohibition $0 11/20/1995 95-79     AA-EC-95-15/16
Capital One Bank (USA), National Association 24828   Glen Allen, VA C&D $0 08/05/2020 2020-037 08/31/2022 2022-037 AA-EC-20-49
Capital One Bank (USA), National Association 24828   Glen Allen, VA CMP $80,000,000 08/05/2020 2020-036     AA-EC-20-51
Capital One Bank (USA), National Association 24828   Glen Allen, VA CMP $0 10/23/2018 2018-080     AA-EC-2018-62
Capital One Bank (USA), National Association 24828   Glen Allen, VA C&D $0 07/10/2015 2015-081 11/04/2019 2019-064 AA-EC-2019-74
Capital One Bank (USA), National Association 24828   Glen Allen, VA CMP $4,000,000 11/06/2014 2014-144     AA-EC-2014-71
Capital One Bank (USA), National Association 24828   Glen Allen, VA C&D $0 07/25/2012 2012-154 11/06/2014 2014-154 AA-EC-2012-101
Capital One Bank (USA), National Association 24828   Glen Allen, VA REST $0 07/25/2012 2012-154     AA-EC-2012-101
Capital One Bank (USA), National Association 24828   Glen Allen, VA C&D $0 07/17/2012 2012-152 12/15/2014 2014-170 AA-EC-12-62
Capital One Bank (USA), National Association 24828   Glen Allen, VA CMP $35,000,000 07/17/2012 2012-153     AA-EC-12-63
Capital One Bank (USA), National Association 24828   Glen Allen, VA REST $150,000,000 07/17/2012 2012-152     AA-EC-12-62
Capital One Bank (USA), National Association 24828   Glen Allen, VA FA $0 02/18/2010 2010-012 04/08/2011 2011-078  
Capital One, National Association 13688   Mclean, VA C&D $0 08/05/2020 2020-037 08/31/2022 2022-037 AA-EC-20-49
Capital One, National Association 13688   Mclean, VA CMP $80,000,000 08/05/2020 2020-036     AA-EC-20-51
Capital One, National Association 13688   Mclean, VA CMP $100,000,000 10/23/2018 2018-080     AA-EC-2018-62
Capital One, National Association 13688   Mclean, VA C&D $0 07/10/2015 2015-081 11/04/2019 2019-064 AA-EC-2019-74
Capital One, National Association 13688   Mclean, VA CMP $4,000,000 11/06/2014 2014-144     AA-EC-2014-71
Capital One, National Association 13688   Mclean, VA GLBA $0 04/25/2014 2014-052 09/20/2022 2022-046  
Capital One, National Association 13688   Mclean, VA GLBA $0 04/25/2014 2014-061 09/20/2022 2022-046  
Capital One, National Association 13688   Mclean, VA C&D $0 07/25/2012 2012-155 11/06/2014 2014-155 AA-EC-12-100
Capital One, National Association 13688   Mclean, VA REST $0 07/25/2012 2012-155     AA-EC-12-100
Capital One, National Association 13688 Abshire, Samantha D. Mclean, VA Prohibition $0 03/05/2010 2010-086     AA-EC-10-01
Capital One, National Association 13688 Contreras, Karen Mclean, VA Prohibition $0 11/05/2018 2018-095     AA-EC-2018-55
Capital One, National Association 13688 Hart, Victoria Mclean, VA Prohibition $0 07/01/2020 2020-035     AA-EC-2020-30
Capital One, National Association 13688 Hawkins, Adrian Mclean, VA Prohibition $0 08/26/2019 2019-049     AA-EC-2019-34
Capital One, National Association 13688 Sanchez, Yeselin Mclean, VA Prohibition $0 06/27/2018 2018-050     AA-EC-2018-28
Capital One, National Association 13688 Williams, Laterrika Mclean, VA Prohibition $0 10/23/2007 2007-128     AA-EC-07-60
Capital One, National Association 13688 Capital One Home Loans   Mclean, VA CMP $125,000 01/16/2009 2009-003     AA-EC-08-87
Capitol National Bank 17525   Lansing, MI C&D $0 01/30/2015 2015-002 08/02/2018 2018-068 AA-EC-2014-87
Capitol National Bank 17525   Lansing, MI C&D $0 12/22/2009 2009-216 01/30/2015 2015-002 AA-EC-09-79
Capitol National Bank 17525   Lansing, MI FA $0 01/30/2009 2009-023 12/22/2009 2009-216  
Carnegie Bank, National Association 22217 Ponder, James E. Langhorne, PA Prohibition $0 01/18/2002 2002-11      
Carolina Federal Savings Bank 715721   Charleston, SC PCAD $0 05/09/2012 2012-114      
Carver Federal Savings Bank 705273   New York, NY FA $0 05/24/2016 2016-062 01/18/2023 2023-001 AA-NE-2016-43
Carver Federal Savings Bank 705273   New York, NY C&D $0 02/07/2011 NE 11-05 11/03/2014 2014-137  
Casco Northern Bank, N.A. 13768   Portland, ME FA $0 05/13/1991 265      
Castle Bank, National Association 14008   Dekalb, IL FA $0 06/25/2009 2009-107 11/01/2010 2010-234  
Cayuga Lake National Bank 412 Cook, Mark Union Springs, NY C&D $0 12/03/2001 2001-110      
Cayuga Lake National Bank 412 Cook, Mark Union Springs, NY CMP $2,500 12/03/2001 2001-110      
Cbc National Bank 23922   Fernandina Beach, FL FA $0 08/26/2009 2009-151 08/07/2013 2013-109  
Ccnb Bank, N.A. 14542   Camp Hill, PA FA $0 07/10/1991 332 08/06/1993    
Cedar National Bank 18005 Homeyer, Norman St. Ansgar, IA CMP $1,500 07/24/1995 95-52     AA-MW-94-18
Cedar National Bank 18005 McKinley, Hal St. Ansgar, IA CMP $1,500 07/24/1995 95-53     AA-MW-94-16
Cedar National Bank 18005 McKinley, Keith St. Ansgar, IA CMP $1,500 07/24/1995 95-54     AA-MW-94-17
Cedar National Bank 18005 Neeley, Garry St. Ansgar, IA CMP $250 07/24/1995 95-55     AA-MW-94-20
Cedar National Bank At St. Ansgar 18005 Dieterich, David St. Ansgar, IA CMP $250 07/24/1995 95-51     AA-MW-94-19
Cenlar FSB 706230   Ewing, NJ C&D $0 10/26/2021 2021-043     AA-ENF-2021-45
Centennial National Bank 21349 Cassidy, Michael Englewood, CO CMP $75,000 01/15/1990 28     AA-EC-89-78
Centennial National Bank 23157   Walker, MN FA $0 02/03/2004 2004-23 12/14/2005 2005-183  
Centerbank of Jacksonville, National Association 24043   Jacksonville, FL FA $0 12/14/2010 2010-260      
Central Coast National Bank 21694   Arroyo Grande, CA FA $0 05/04/1994 94-24 07/07/1995    
Central Coast National Bank 21694   Arroyo Grande, CA FA $0 07/29/1992 636 07/07/1995    
Central FS & LA 701567   Cicero, IL FA $0 08/30/2012 2012-217 11/17/2016 2016-124  
Central FS & LA of Chicago 700529   Chicago, IL FA $0 06/21/2012 2012-136 03/27/2014 2014-040  
Central National Bank 21230   Winter Park, FL FA $0 11/24/1992 750 07/11/1994 94-119  
Central National Bank 4284   Junction City, KS FA $0 09/17/2009 2009-155 12/12/2011 2011-186  
Central National Bank & Trust Company of Enid 12044 Means, Joshua Enid, OK C&D $0 01/08/2018 2018-002     AA-EC-2017-43
Central National Bank & Trust Company of Enid 12044 Means, Joshua Enid, OK CMP $5,000 01/08/2018 2018-002     AA-EC-2017-43
Central National Bank Of Mattoon 14416   Mattoon, IL CMP $14,000 12/06/1990 183     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Crews, Cecil K. Mattoon, IL CMP $5,000 12/06/1990 187     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Crews, Cecil K. Mattoon, IL CMP $1,500 03/01/1990 56     AA-EC-86-15
Central National Bank Of Mattoon 14416 Horsley, Jack E. Mattoon, IL CMP $1,500 12/06/1990 189     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Horsley, Jack E. Mattoon, IL CMP $1,500 03/01/1990 56     AA-EC-86-15
Central National Bank Of Mattoon 14416 Kepp, Warren B. Mattoon, IL CMP $3,000 03/01/1990 56     AA-EC-86-15
Central National Bank Of Mattoon 14416 Moritz, G.M. Mattoon, IL CMP $1,500 03/01/1990 56     AA-EC-86-15
Central National Bank Of Mattoon 14416 Neal, Burnham E. Mattoon, IL CMP $1,500 12/06/1990 186     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Neal, Burnham E. Mattoon, IL CMP $1,500 03/01/1990 56     AA-EC-86-15
Central National Bank Of Mattoon 14416 Niemeyer, Harry W. Mattoon, IL CMP $1,500 12/06/1990 188     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Niemeyer, Harry W. Mattoon, IL CMP $1,500 03/01/1990 56     AA-EC-86-15
Central National Bank Of Mattoon 14416 O'Neill, Malcolm F. Mattoon, IL CMP $5,000 12/06/1990 190     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Singer, James W. Mattoon, IL CMP $7,000 12/06/1990 184     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Steward, Kathleen Mattoon, IL CMP $1,500 12/06/1990 185     AA-EC-87-109-117
Central National Bank Of Mattoon 14416 Steward, Kathleen Mattoon, IL CMP $1,500 03/01/1990 56     AA-EC-86-15
Central National Bank Of Mattoon 14416 Willaredt, Arthur L. Mattoon, IL CMP $3,000 03/01/1990 56     AA-EC-86-15
Central National Bank of Mattoon 14416   Mattoon, IL C&D $0 09/25/1989 133 09/18/1998   AA-EC-87-83
Central National Bank of Mattoon 14416 McFarland, Frank Mattoon, IL CMP $3,000 03/01/1990 895    
Central National Bank of Mattoon 14416 McFarland, Frank Mattoon, IL CMP $0 03/01/1990 56    
Central National Bank of Mattoon 14416 McFarland, Frank Mattoon, IL CMP $0 03/01/1990 56    
Central National Bank of Mattoon 14416 Singer, James W. Mattoon, IL CMP $14,000 03/01/1990 56    
Central National Bank Of New York 16957 Cortellesi, Jerome P. New York, NY Prohibition $0 01/06/1994 94-7      
Central National Bank Of New York 16957 Cortellesi, Jerome P. New York, NY CMP $10,000 01/06/1994 94-7      
Centrust Bank, National Association 24617   Northbrook, IL C&D $0 07/25/2012 2012-158 04/10/2017 2017-040 AE-EC-12-80
Centrust Bank, National Association 24617   Northbrook, IL FA $0 11/17/2009 2009-197 04/20/2011 2011-075  
Centrust Bank, National Association 24617   Northbrook, IL FA $0 06/16/2009 2009-089 04/20/2011 2011-075  
Centrust Bank, National Association 24617 Ward, Chester Northbrook, IL C&D $0 09/19/2016 2016-083     AA-EC-2016-59
Centrust Bank, National Association 24617 Ybarra, Ruben Northbrook, IL Prohibition $0 01/22/2013 2013-113     AA-EC-12-139
Centrust Bank, National Association 24617 Ybarra, Ruben Northbrook, IL REST $25,000 01/22/2013 2013-113      
Century National Bank Of Oklahoma 17610   Pryor, OK C&D $0 02/03/1993 93-24 11/04/1993 93-298  
Century National Bank of Oklahoma 17610   Pryor, OK FA $0 12/08/2005 2005-174 08/24/2007    
Certusbank, National Association 24975   Greenville, SC C&D $0 11/06/2014 2014-140 11/02/2015    
Certusbank, National Association 24975 Davis, Walter Greenville, SC C&D $0 01/03/2017 2017-005     AA-EC-2016-87
Certusbank, National Association 24975 Davis, Walter Greenville, SC CMP $25,000 01/03/2017 2017-005     AA-EC-2016-87
Certusbank, National Association 24975 Jones, Milton Greenville, SC C&D $0 01/03/2017 2017-006     AA-EC-2016-88
Certusbank, National Association 24975 Jones, Milton Greenville, SC CMP $3,500 01/03/2017 2017-006     AA-EC-2016-88
Certusbank, National Association 24975 Webb, Kathy Angela Greenville, SC C&D $0 01/03/2017 2017-007     AA-EC-2016-86
Certusbank, National Association 24975 Webb, Kathy Angela Greenville, SC CMP $27,000 01/03/2017 2017-007     AA-EC-2016-86
Certusbank, National Association 24975 Williams, Charles Greenville, SC C&D $0 01/03/2017 2017-009     AA-EC-2016-89
CFBank 701260   Fairlawn, OH C&D $0 05/25/2011 CN 11-14 01/23/2014 2014-010  
Cfsbank 703866   Charleroi, PA FA $0 03/12/2019 2019-011 06/25/2021 2021-029 AA-NEDO-2019-16
Cfsbank 703866 Bassi, Neil Charleroi, PA C&D $0 11/29/2021 2021-052     AA-ENF-2020-85
Cfsbank 703866 Bassi, Neil Charleroi, PA CMP $15,000 11/29/2021 2021-052     AA-ENF-2020-85
Cfsbank 703866 Bassi, Neil Charleroi, PA Notice $0 12/17/2020 N20-009     AA-ENF-2020-85
Cfsbank 703866 Galloni, David Charleroi, PA C&D $0 10/13/2020 2020-064     AA-ENF-2020-62
Cfsbank 703866 Galloni, David Charleroi, PA CMP $12,000 10/13/2020 2020-064     AA-ENF-2020-62
Chancery National Bank 18153 Campbell, Richard O. Denver, CO CMP $2,500 06/18/1991 318     AA-WD-91-53
Chancery National Bank 18153 Dyer, Norman Denver, CO CMP $3,750 09/26/1991 368     AA-WD-91-52
Chancery National Bank 18153 Wendt, William Denver, CO CMP $2,000 01/13/1992 915     AA-WD-91-97
Channel Islands National Bank 20344   Oxnard, CA FA $0 06/03/1993 93-114 02/16/1995 95-07  
Charles Schwab Bank 718077 Vargas, Nicholas Reno, NV Prohibition $0 04/24/2017 2017-038     AA-EC-2017-18
Charter National Bank and Trust 16880   Hoffman Estates, IL PCAD $0 12/20/2011 2011-180 02/10/2012   AA-EC-11-102
Charter National Bank and Trust 16880   Hoffman Estates, IL C&D $0 04/29/2010 2010-099 02/10/2012    
Charter One Bank, National Association 24340   Cleveland, OH CMP $500,000 05/17/2005 2005-55     AA-EC-05-24
Charter West National Bank 18601   West Point, NE FA $0 10/03/2008 2008-140 07/12/2010 2010-159  
Chase Bank of Texas, National Association 10225 Coston, Byron A. Houston, TX Prohibition $0 06/02/2003 2003-57      
Chase Bank of Texas, National Association 10225 Coston, Byron A. Houston, TX C&D $0 06/02/2003 2003-57      
Chase Bank of Texas, National Association 10225 Coston, Byron A. Houston, TX REST $18,750 06/02/2003 2003-57      
Chase Bank of Texas, National Association 10225 Robertson, Damion D. Houston, TX C&D $0 04/28/2003 2003-61      
Chase Bank USA, National Association 23160   Wilmington, DE CMP $0 07/08/2015 2015-076     AA-EC-2014-64
Chase Bank USA, National Association 23160   Wilmington, DE CMP $350,000,000 01/07/2014 2014-001     AA-EC-2013-109
Chase Bank USA, National Association 23160   Wilmington, DE C&D $0 09/18/2013 2013-139 11/02/2015 2015-130 AA-EC-13-45
Chase Bank USA, National Association 23160   Wilmington, DE C&D $0 09/18/2013 2013-138     AA-EC-13-76
Chase Bank USA, National Association 23160   Wilmington, DE CMP $60,000,000 09/18/2013 2013-141     AA-EC-13-46
Chase Bank USA, National Association 23160   Newark, DE C&D $0 01/14/2013 2013-002 05/24/2019 2019-028 AA-EC-13-04
Cherokee Bank, National Association 23841   Canton, GA C&D $0 04/29/2009 2009-059 02/17/2014    
Cherry Creek National Bank 14952 Hause, Jerome M. Denver, CO CMP $4,500 12/22/1992 801      
Cherry Creek National Bank 14952 Hettermann, Donald P. Denver, CO CMP $900 12/22/1992 800      
Cherry Creek National Bank 14952 Hobbs, Branson Denver, CO CMP $2,250 12/22/1992 802      
Cherry Creek National Bank 14952 Johnson, R. Edgar Denver, CO CMP $900 12/22/1992 803      
Cherry Creek National Bank 14952 Perry, Peyton F. Denver, CO CMP $900 12/22/1992 804      
Cherry Creek National Bank 14952 Powers, Paul W. Denver, CO CMP $2,250 12/22/1992 805      
Cherry Creek National Bank 14952 Rose, Byron A. Denver, CO CMP $2,250 12/22/1992 806      
Cherry Creek National Bank 14952 Chester, E.B. Denver, CO CMP $9,000 12/22/1992 799      
Chester National Bank 23158 Welge, Michael Chester, IL CMP $5,000 02/26/2021 2021-009      
Chinatown Federal Savings Bank 708003   New York, NY C&D $0 08/14/2009 NE 09-20 05/31/2012 2012-150  
Chino Commercial Bank, National Association 23950   Chino, CA FA $0 04/12/2011 2011-063 10/10/2013 2013-169  
Chino Commercial Bank, National Association 23950 Bowman, Dann Chino, CA CMP $7,500 03/01/2012 2012-058     AA-WE-12-27
Chino Commercial Bank, National Association 23950 Caberto, Roger Chino, CA CMP $2,500 03/01/2012 2012-059     AA-WE-12-28
Chino Commercial Bank, National Association 23950 Cooper, Linda Chino, CA CMP $1,000 03/01/2012 2012-060     AA-WE-12-29
Chino Commercial Bank, National Association 23950 Kindsvater, Corky Chino, CA CMP $500 03/01/2012 2012-061     AA-WE-12-32
Chino Commercial Bank, National Association 23950 Malooly, Richard Chino, CA CMP $500 03/01/2012 2012-062     AA-WE-12-33
Chino Commercial Bank, National Association 23950 Vanderpool, Richard Chino, CA CMP $7,500 03/01/2012 2012-063     AA-WE-12-26
Chino Commercial Bank, National Association 23950 Wolfswinkel, Bernie Chino, CA CMP $500 03/01/2012 2012-064     AA-WE-12-34
Chino Commercial Bank, National Association 23950 Woodbury, Thomas Chino, CA CMP $500 03/01/2012 2012-065     AA-WE-12-31
Chino Commercial Bank, National Association 23950 Young, Jeanette Chino, CA CMP $750 03/01/2012 2012-066     AA-WE-12-30
CIT Bank, National Association 25079   Pasadena, CA CMP $82,500 09/16/2020 2020-052     AA-WE-2020-56
CIT Bank, National Association 25079 Ortega, Delia Pasadena, CA Prohibition $0 12/13/2019 2020-006     AA-EC-2019-61
Citibank (South Dakota), National Association 16971 Clark, Leigh A. Sioux Falls, SD Prohibition $0 11/25/2009 2009-227      
Citibank, N.A. 1461   New York, NY SEC $0 06/24/1992 634 12/11/1995 95-120 AA-SCP-92-141
Citibank, N.A. 1461 Gomez, Carlos New York, NY Prohibition $0 06/08/1999 99-60     AA-EC-99-13
Citibank, N.A. 1461 Hasselmann, James New York, NY Prohibition $0 10/11/1996 96-101      
Citibank, N.A. 1461 Lin, Daniel P. New York, NY Prohibition $0 05/12/1997 97-29      
Citibank, N.A. 1461 Lin, Daniel P. New York, NY REST $4,685 05/12/1997 97-29      
Citibank, N.A. 1461   Sioux Falls, SD CMP $17,998,510 01/17/2020 2020-001     AA-EC-209-91
Citibank, N.A. 1461   Sioux Falls, SD CMP $30,000,000 10/11/2019 2019-055     AA-EC-2019-67
Citibank, N.A. 1461   Sioux Falls, SD CMP $25,000,000 03/19/2019 2019-009     AA-EC-2019-8
Citibank, N.A. 1461   Sioux Falls, SD C&D $0 07/20/2015 2015-078 11/20/2018 2018-097 AA-EC-2015-52
Citibank, N.A. 1461   Sioux Falls, SD CMP $35,000,000 07/20/2015 2015-079     AA-EC-2015-53
Citibank, N.A. 1461   Sioux Falls, SD REST $0 07/20/2015 2015-078     AA-EC-2015-52
Citibank, N.A. 1461   New York, NY FA $0 07/28/2003 2003-77 12/21/2006 2006-150  
Citibank, N.A. 1461 Caldwell, Helen Sioux Falls, SD Prohibition $0 11/08/2023 2023-038     AA-ENF-2023-41
Citibank, N.A. 1461 Caldwell, Helen Sioux Falls, SD Notice $0 10/13/2023 N23-002     AA-ENF-2023-41
Citibank, N.A. 1461 Ramchandani, Rohan Sioux Falls, SD Notice $0 08/11/2020 N20-008 07/08/2021 2021-049 AA-EC-2017-2
Citibank, N.A. 1461 Velez Restrepo, Juan Sioux Falls, SD Prohibition $0 02/07/2024 AA-ENF-2023-77     AA-ENF-2023-77
Citibank, National Association 1461   Sioux Falls, SD C&D $0 10/07/2020 2020-056     AA-EC-2020-64
Citibank, National Association 1461   Sioux Falls, SD CMP $400,000,000 10/07/2020 2020-057     AA-EC-2020-65
Citibank, National Association 1461   Sioux Falls, SD CMP $70,000,000 12/27/2017 2017-104     AA-EC-2017-71
Citibank, National Association 1461   Sioux Falls, SD CMP $452,000 10/10/2017 2017-096     AA-EC-2017-36
Citibank, National Association 1461   Sioux Falls, SD C&D $0 11/11/2014 2014-160 06/28/2018 2018-055 AA-EC-14-101
Citibank, National Association 1461   Sioux Falls, SD CMP $350,000,000 11/11/2014 2014-173     AA-EC-14-101
Citibank, National Association 1461   Sioux Falls, SD C&D $0 02/28/2013 2013-131 06/16/2015 2015-060 AA-EC-11-13
Citibank, National Association 1461   Sioux Falls, SD C&D $0 04/05/2012 2012-052 04/22/2022 2022-012 AA-EC-12-18
Citibank, National Association 1461   Sioux Falls, SD FA $0 02/24/2012 2012-041 03/27/2019 2019-015  
Citibank, National Association 1461   Las Vegas, NV C&D $0 04/13/2011 2011-046 06/16/2015 2015-060 AA-EC-11-13
Citibank, National Association 1461 Arocho-Burgos, Benedicta New York City, NY Prohibition $0 07/08/2003 2003-93      
Citibank, National Association 1461 Cummins, Christopher Sioux Falls, SD Prohibition $0 01/23/2017 2017-031     AA-EC-2017-5
Citibank, National Association 1461 Ramchandani, Rohan Sioux Falls, SD Notice $0 01/09/2017 N17-001 07/08/2021   AA-EC-2017-2
Citibank, National Association 1461 Teufel, Catherine A. New York City, NY Prohibition $0 08/01/2006 2006-96     AA-EC-06-65
Citic Ka Wah Bank Limited 80058   New York, NY FA $0 04/29/1993 93-89 06/05/1995 95-121  
Citic Ka Wah Bank Limited 80058   New York, NY FA $0 07/17/1992 640 04/29/1993 93-89  
Citic Ka Wah Bank Limited 80039   Alhambra, CA FA $0 01/08/2007 2007-007 12/11/2008 2008-168  
Citic Ka Wah Bank Limited 80112   New York, NY FA $0 01/08/2007 2007-007 12/11/2008 2008-168  
Citicorp Trust, N.A. 20563   Los Angeles, CA CMP $700 09/20/1989 1037      
Citizens Bank National Association 21289   Shawano, WI FA $0 05/17/1995 95-23 06/29/1998 98-85  
Citizens Bank of Kansas, National Association 3509   Kingman, KS FA $0 08/19/2004 2004-92 01/10/2007 2007-010  
Citizens Bank, National Association 24571   Providence, RI C&D $0 11/10/2015 2015-124 06/26/2018 2018-054 AA-EC-2015-58
Citizens Bank, National Association 24571   Providence, RI CMP $2,000,000 11/10/2015 2015-124     AA-EC-2015-58
Citizens Bank, National Association 24571   Providence, RI GLBA $0 04/24/2014 2014-060 08/18/2017 2017-071  
Citizens Bank, National Association 3175   Fort Scott, KS FA $0 04/28/2010 2010-124 07/01/2013 2013-079  
Citizens Bank, National Association 24571 Cunningham, Derline Providence, RI Prohibition $0 09/22/2021 2021-044     AA-EC-2021-11
Citizens Bank, National Association 24571 Cunningham, Derline Providence, RI CMP $75,000 09/22/2021 2021-044     AA-EC-2021-11
Citizens Bank, National Association 24571 Cunningham, Derline Providence, RI Notice $0 03/12/2021 N21-001     AA-EC-2021-11
Citizens Bank, National Association 24571 Jones, Bonita Providence, RI Prohibition $0 07/01/2022 2022-029     AA-EC-2022-19
Citizens Bank, National Association 24571 Maffettone, Biagio Providence, RI Prohibition $0 07/19/2022 2022-027     AA-EC-2020-38
Citizens Bank, National Association 24571 Maffettone, Biagio Providence, RI CMP $150,000 07/19/2022 2022-027     AA-EC-2020-38
Citizens Bank, National Association 24571 Maffettone, Biagio Providence, RI Notice $0 05/07/2020 N20-005     AA-EC-2020-38
Citizens Commerce National Bank 23092   Versailles, KY C&D $0 03/18/2010 2010-072 09/12/2017 2017-084 AA-EC-2017-54
Citizens Commerce National Bank 23092 Flynn, Michael L. Versailles, KY C&D $0 01/03/2014 2014-002 05/01/2020 2020-027 AA-EC-2020-35
Citizens Commerce National Bank 23092 Flynn, Michael L. Versailles, KY CMP $25,000 01/03/2014 2014-002     AA-EC-2012-148
Citizens Commerce National Bank 23092 Miller, Lisa M. Versailles, KY Prohibition $0 12/07/2005 2005-178     AA-CE-05-87
Citizens Commerce National Bank 23092 Soper, John E. Versailles, KY C&D $0 01/03/2014 2014-003     AA-EC-2012-147
Citizens Commerce National Bank 23092 Soper, John E. Versailles, KY CMP $25,000 01/03/2014 2014-003     AA-EC-2012-147
Citizens Community Federal National Association 25088   Altoona, WI CMP $4,000 07/09/2014 2014-100     AA-EC-2014-59
Citizens Financial Bank 703344   Munster, IN FA $0 12/18/2012 2012-268      
Citizens First National Bank 17788   Crescent City, FL C&D $0 10/07/1993 93-246 10/06/1994 94-165  
Citizens First National Bank 17788 Browning, J. Pierce Crescent City, FL CMP $1,500 04/04/1994 94-212     AA-SE-94-08
Citizens First National Bank 17788 Causey, Paul D. Crescent City, FL CMP $1,500 04/04/1994 94-213     AA-SE-94-11
Citizens First National Bank 17788 Fletcher, Warren D. Crescent City, FL CMP $1,500 04/25/1994 94-214     AA-SE-94-07
Citizens First National Bank 17788 Hunt, J. Dann Crescent City, FL CMP $500 05/02/1994 94-215     AA-SE-94-06
Citizens First National Bank 17788 Lesowitz, Edward Crescent City, FL CMP $1,500 04/04/1994 94-216     AA-SE-94-10
Citizens First National Bank 17788 Padgett, James L. Crescent City, FL CMP $3,000 05/16/1994 94-217     AA-SE-94-05
Citizens First National Bank 17788 Padgett, James L. Crescent City, FL CMP $750 07/09/1993 93-153     AA-SE-93-06
Citizens First National Bank 17788 Padgett, James L. Crescent City, FL CMP $1,250 09/05/1989 956      
Citizens First National Bank 17788 Peacock, Edward A. Crescent City, FL CMP $1,500 04/04/1994 94-218     AA-SE-94-09
Citizens First National Bank 17788 Pickens, Joe H. Crescent City, FL CMP $1,000 04/04/1994 94-219     AA-SE-94-12
Citizens First National Bank 2413   Princeton, IL C&D $0 09/20/2011 2011-131 11/02/2012   AA-EC-11-79
Citizens First National Bank 2413   Princeton, IL FA $0 03/15/2010 2010-051 09/20/2011 2011-131  
Citizens First National Bank 11759   Ridgewood, NJ C&D $0 10/16/1990 120 12/14/1992    
Citizens First National Bank 2413 Pennington, Robert B. Princeton, IL Prohibition $0 11/30/2012 2012-273     AA-EC-12-79
Citizens First National Bank 2413 Pennington, Robert B. Princeton, IL CMP $5,000 11/30/2012 2012-273     AA-EC-12-79
Citizens First National Bank Of New Jersey 11759 Iommazzo, Robert J. Ridgewood, NJ Prohibition $0 05/08/1992 589     AA-SCP-92-51
Citizens First National Bank Of New Jersey 11759 Iommazzo, Robert J. Ridgewood, NJ CMP $5,000 05/08/1992 589      
Citizens National Bank 15090   Valley, AL FA $0 01/28/1999 99-6 08/18/1999    
Citizens National Bank 16890   Victoria, TX FA $0 01/29/1991 251 12/14/1992 822  
Citizens National Bank 18318   EL Campo, TX C&D $0 05/08/1990 78 08/30/1990    
Citizens National Bank 15090 Avary, Leewood W. Valley, AL CMP $2,000 01/02/2001 2001-04     AA-EC-00-42
Citizens National Bank 11275 Fritz, Ronald Norwalk, OH CMP $2,500 04/01/1992 1027     AA-CD-92-03
Citizens National Bank 15090 Gray, Vernon Stell Valley, AL Prohibition $0 10/24/2000 2000-104     AA-EC-00-41
Citizens National Bank 15090 Gray, Vernon Stell Valley, AL CMP $60,000 10/24/2000 2000-104      
Citizens National Bank 15090 Hughes, Bob G. Valley, AL CMP $9,500 10/27/1997 97-99      
Citizens National Bank 15090 Mize, R. Ronald Valley, AL CMP $3,500 10/27/1997 97-100      
Citizens National Bank 16701 Simpson, Martha Colorado Springs, CO CMP $4,000 08/02/1991 367     AA-EC-90-143
Citizens National Bank 16701 Simpson, Martha Colorado Springs, CO Prohibition $0 07/25/1991 367      
Citizens National Bank 16701 Simpson, William Colorado Springs, CO Prohibition $0 07/25/1991 367      
Citizens National Bank 16701 Simpson, William A. Colorado Springs, CO CMP $4,000 08/02/1991 367     AA-EC-90-140
Citizens National Bank 4364 Williams, Lisa S. Laurel, MD Prohibition $0 12/27/2001 2001-118      
Citizens National Bank 10735   Athens, TN FA $0 03/18/2010 2010-082 02/11/2015 2015-044  
Citizens National Bank 14415   Macomb, IL PCAD $0 04/22/2009 2009-075 05/22/2009    
Citizens National Bank & Trust Of Hazard 22988 Campbell, Laura Gorman Hazard, KY Prohibition $0 12/18/2002 2002-132      
Citizens National Bank & Trust Of Hazard 22988 Fields, Donald Hazard, KY C&D $0 10/21/2002 2002-109     AA-EC-02-09
Citizens National Bank & Trust of Hazard 22988 Gorman, Dewey Hazard, KY Prohibition $0 01/06/2003 2003-7      
Citizens National Bank & Trust of Hazard 22988 Gorman, Dewey Hazard, KY CMP $46,000 01/06/2003 2003-7     AA-EC-02-09
Citizens National Bank & Trust of Hazard 22988 Gorman, L.D. Hazard, KY Prohibition $0 01/06/2003 2003-8     AA-EC-02-09
Citizens National Bank & Trust of Hazard 22988 Gorman, L.D. Hazard, KY CMP $69,000 01/06/2003 2003-8      
Citizens National Bank Of Albion 14435 Hanneken, Gregory J. Albion, IL Prohibition $0 07/19/1996 96-41     AA-EC-95-24
Citizens National Bank of Albion 14435 Hanneken, Gregory J. Albion, IL REST $20,948 12/08/2003 2003-159     AA-EC-95-23 and 24
Citizens National Bank of Albion 14435 Hanneken, Gregory J. Albion, IL REST $30,000 07/19/1996 96-41     AA-EC-95-23
Citizens National Bank Of Hammond 10216   Hammond, NY C&D $0 11/20/1992 762 05/05/1994 94-76  
Citizens National Bank Of Hammond 10216 Farley, Richard F. Hammond, NY Prohibition $0 07/23/1993 93-230      
Citizens National Bank Of Hammond 10216 Farley, Richard F. Hammond, NY CMP $2,000 07/23/1993 93-230      
Citizens National Bank Of Hammond 10216 Farley, Richard F. Hammond, NY REST $48,000 07/23/1993 93-230      
Citizens National Bank Of Hammond 10216 Gibson, Dean C. Hammond, NY CMP $15,000 04/11/1994 94-63     AA-EC-93-109
Citizens National Bank Of Hammond 10216 Hadlock, Edwin C. Hammond, NY CMP $1,000 09/02/1993 93-231      
Citizens National Bank Of Hammond 10216 Hadlock, Edwin C. Hammond, NY REST $4,000 09/02/1993 93-231      
Citizens National Bank Of Hammond 10216 Silver, George E. Hammond, NY CMP $2,000 11/01/1993 93-248      
Citizens National Bank Of Hammond 10216 Storie, Wayne K. Hammond, NY CMP $15,000 09/06/1994 94-139     AA-EC-93-111
Citizens National Bank Of Hammond 10216 Tunison, Beverly H. Hammond, NY CMP $15,000 04/11/1994 94-64     AA-EC-93-110
Citizens National Bank of Hammond, The 10216 Ceresoli, Donald Hammond, NY CMP $1,000 11/11/1993 93-281      
Citizens National Bank Of Limon 17421 Allen, Neil E. Limon, CO Prohibition $0 01/06/1994 93-326      
Citizens National Bank Of Norwalk 11275   Norwalk, OH C&D $0 03/19/1991 234 12/22/1993 93-346  
Citizens National Bank of Norwalk, The 11275 Koppelman, Charles F. Norwalk, OH CMP $40,000 02/14/1991 201      
Citizens National Bank of Norwalk, The 11275 Koppelman, Charles F. Norwalk, OH Prohibition $0 02/05/1991 201      
Citizens National Bank Of Painstville 13023   Paintsville, KY FA $0 02/20/1992 492 03/02/1994 94-48  
Citizens National Bank of Paintsville 13023   Paintsville, KY FA $0 02/23/2010 2010-053 11/28/2011 2011-187  
Citizens National Bank of Springfield 21857   Springfield, MO C&D $0 04/07/2009 2009-045 10/15/2010   EA-EC-2009-16
Citizens National Bank of Texas 13516   Waxahachie, TX FA $0 05/26/2011 2011-123 06/26/2013 2013-088  
Citizens National Bank Of Walnut Ridge 14631   Walnut Ridge, AR C&D $0 10/06/1989 12 02/02/1990    
Citizens National Bank Of Weatherford 2723   Weatherford, TX FA $0 05/09/1991 270 04/12/1994 94-79  
Citizens S&LA, FSB 704846 Roming, Ron Leavenworth, KS CMP $10,000 07/10/2017 2017-053     AA-WE-2017-29
Citrus Bank, National Association 21980   Vero Beach, FL FA $0 08/19/2004 2004-91 09/22/2006 2006-166  
Citrus National Bank 21461   Crystal River, FL FA $0 02/25/1993 93-21 02/13/1995 95-8  
City First Bank of D.C., National Association 22968   Washington, DC FA $0 02/06/2006 2006-16 10/23/2008 2008-157  
City National Bank 14695   Beverly Hills, CA FA $0 11/18/1992 745 01/21/1994 94-262  
City National Bank 18332   Amarillo, TX C&D $0 05/05/1992 533 03/31/1993    
City National Bank 14695 Bevans, Lawaii Beverly Hills, CA Prohibition $0 01/18/2000 2000-5      
City National Bank 14695 Bevans, Lawaii Beverly Hills, CA REST $12,785 01/18/2000 2000-5      
City National Bank 16910 Brown, Edwin Kilgore, TX Prohibition $0 11/14/1990 132     AA-EC-90-51
City National Bank 14695 de los Santos, Luisita Beverly Hills, CA Prohibition $0 02/10/2000 2000-7      
City National Bank 16910 Gibson, Kenneth T. Kilgore, TX CMP $2,000 06/25/1990 87     AA-EC-90-49
City National Bank 16910 Habenicht, Harold G. Kilgore, TX CMP $2,000 06/25/1990 87     AA-EC-90-49
City National Bank 16910 Johnston, Fulton Kilgore, TX CMP $2,000 06/25/1990 87     AA-EC-90-49
City National Bank 20931 Kopecky, Kenneth E. Houston, TX Prohibition $0 02/28/1994 94-46     AA-EC-92-99
City National Bank 16910 Roberts, J. T. Kilgore, TX CMP $2,000 06/25/1990 87     AA-EC-90-49
City National Bank 16910 Taylor, J. F. Kilgore, TX CMP $2,000 06/25/1990 87     AA-EC-90-49
City National Bank 20473 Tongate, Gary Whitehouse, TX CMP $1,000 04/20/1992 547     AA-SW-91-209
City National Bank 20931 Widman, William L. Houston, TX CMP $2,000 10/05/1992 714     AA-EC-92-100
City National Bank 20931 Widman, William L. Houston, TX Prohibition $0 09/28/1992 714     AA-EC-92-100
City National Bank 16910 Yates, Wilbur Kilgore, TX CMP $2,000 06/25/1990 87     AA-EC-90-49
City National Bank 14695   Los Angeles, CA C&D $0 01/31/2024 AA-ENF-2024-08     AA-ENF-2024-08
City National Bank 14695   Los Angeles, CA CMP $65,000,000 01/31/2024 AA-ENF-2024-07     AA-ENF-2024-07
City National Bank 14695   Los Angeles, CA GLBA $0 06/04/2023 2023-016      
City National Bank 14695   Los Angeles, CA CMP $5,250 05/03/2010 2010-107     AA-WE-10-26
City National Bank 14695   Beverly Hills, CA C&D $0 02/23/2005 2005-16 01/30/2007 2007-009  
City National Bank 14695   Beverly Hills, CA CMP $750,000 02/23/2005 2005-17     AA-EC-05-13
City National Bank 14695 Arpajian, Meline Beverly Hills, CA C&D $0 10/29/2004 2004-147      
City National Bank 14695 Baccei, Cheryl Los Angeles, CA Prohibition $0 02/22/2012 2012-043     AA-EC-11-93
City National Bank 16910 Bowden, Clifford "Hugh" Kilgore, TX Prohibition $0 04/23/2009 2009-054     AA-EC-09-04
City National Bank 16910 Brown, Edwin W. Kilgore, TX CMP $7,500 11/14/1990 132    
City National Bank 16910 Brown, Edwin Wayne Kilgore, TX Prohibition $0 11/14/1990 132    
City National Bank 14695 Gardner, Joseph S. Beverly Hills, CA Prohibition $0 02/08/2000 2000-6      
City National Bank 14695 Kelsay, Melissa Los Angeles, CA Prohibition $0 08/20/2009 2009-158     AA-EC-09-52
City National Bank 14695 Pettway, Donisha D. Los Angeles, CA Prohibition $0 11/17/2009 2009-245     AA-EC-09-82
City National Bank and Trust Company of Guymon, The 9964   Guymon, OK CMP $1,000 05/06/1992 590     AA-SW-92-57
City National Bank and Trust Company of Guymon, The 9964 Atkins, James R. Guymon, OK CMP $1,000 05/06/1992 591     AA-SW-92-58
City National Bank and Trust Company of Guymon, The 9964 Docking, Thomas R. Guymon, OK CMP $1,000 05/04/1992 592     AA-SW-92-59
City National Bank and Trust Company of Guymon, The 9964 Docking, William R. Guymon, OK CMP $1,000 05/01/1992 593     AA-SW-92-60
City National Bank and Trust Company of Guymon, The 9964 Hitch, Paul Guymon, OK CMP $1,000 05/01/1992 594     AA-SW-92-61
City National Bank and Trust Company of Guymon, The 9964 Jackson, A. L Guymon, OK CMP $1,000 05/06/1992 595     AA-SW-92-62
City National Bank and Trust Company of Guymon, The 9964 Mayer, Joe Guymon, OK CMP $1,000 05/06/1992 597     AA-SW-92-64
City National Bank and Trust Company of Guymon, The 9964 Vantine, Pearl Guymon, OK CMP $1,000 05/06/1992 598     AA-SW-92-65
City National Bank and Trust Company of Guymon, The 9964 Webster, Jimmy R. Guymon, OK CMP $1,000 05/06/1992 599     AA-SW-92-66
City National Bank and Trust Company of Guymon, The 9964 Lee, Robert Guymon, OK CMP $1,000 05/01/1992 596    
City National Bank Of Cedar Rapids 14799   Cedar Rapids, IA FA $0 12/03/1991 426 11/19/1993    
City National Bank of Florida 15977   Miami, FL FA $0 04/19/2010 2010-076 02/27/2012 2012-081  
City National Bank Of Irving 21233 Taylor, Richard Irving, TX Prohibition $0 03/13/1992 506     AA-EC-92-29
City National Bank Of Kilgore 16910   Kilgore, TX C&D $0 01/11/1990 29 06/22/1993 93-382  
City National Bank Of Kilgore 16910 Brown, Edwin W. Kilgore, TX CMP $2,500 11/14/1990 132     AA-EC-90-51
City National Bank Of New Jersey 16142   Newark, NJ C&D $0 01/21/1992 438 04/06/1994 94-235  
City National Bank Of New Jersey 16142 Cammarata, William C. Newark, NJ Prohibition $0 03/01/2000 2000-25      
City National Bank of New Jersey 16142   Newark, NJ PCAD $0 06/26/2019 2019-031 11/01/2019   AA-EC-2019-38
City National Bank of New Jersey 16142   Newark, NJ PCAD $0 11/01/2018 2018-084 06/26/2019 2019-033 AA-EC-2019-39
City National Bank of New Jersey 16142   Newark, NJ C&D $0 02/12/2018 2018-011 11/01/2019   AA-EC-2018-87
City National Bank of New Jersey 16142   Newark, NJ C&D $0 12/22/2010 2010-244 02/12/2018 2018-017 AA-EC-10-112
City National Bank of New Jersey 16142   Newark, NJ FA $0 06/29/2009 2009-110 12/22/2010 2010-244  
City National Bank of New Jersey 16142 Ahluwalia, Ridhima Newark, NJ C&D $0 08/27/2020 2020-041     AA-EC-2020-23
City National Bank of New Jersey 16142 Ahluwalia, Ridhima Newark, NJ CMP $7,000 08/27/2020 2020-041     AA-EC-2020-23
City National Bank of New Jersey 16142 Anglin, Roland Newark, NJ CMP $14,000 08/27/2020 2020-042     AA-EC-2020-24
City National Bank of New Jersey 16142 Carney, Alfonso Newark, NJ CMP $14,000 09/15/2020 2020-061     AA-EC-2020-025
City National Bank of New Jersey 16142 Highsmith, Karen Newark, NJ C&D $0 08/27/2020 2020-043     AA-EC-2020-21
City National Bank of New Jersey 16142 Highsmith, Karen Newark, NJ CMP $6,000 08/27/2020 2020-043     AA-EC-2020-21
City National Bank of New Jersey 16142 Hopson, Michael Newark, NJ CMP $14,000 08/27/2020 2020-044     AA-EC-2020-26
City National Bank of New Jersey 16142 Monegro, David Newark, NJ Prohibition $0 10/13/2020 2020-062     AA-EC-2020-19
City National Bank of New Jersey 16142 Monegro, David Newark, NJ CMP $25,000 10/13/2020 2020-062     AA-EC-2020-19
City National Bank of New Jersey 16142 Pinkett, Preston D. Newark, NJ C&D $0 08/18/2020 2020-045     AA-EC-2020-20
City National Bank of New Jersey 16142 Pinkett, Preston D. Newark, NJ CMP $70,000 08/18/2020 2020-045     AA-EC-2020-20
City National Bank of New Jersey 16142 Whigham, Lemar Newark, NJ CMP $3,000 08/18/2020 2020-046     AA-EC-2020-27
City National Bank of New Jersey 16142 Williams, H. O'Neil Newark, NJ CMP $10,000 08/17/2020 2020-047     AA-EC-2020-28
City National Bank Of Sayre 9976 Noyes, Alan W. Sayre, OK Prohibition $0 10/23/1991 865      
City National Bank Of Sayre 9976 Noyes, Alan W. Sayre, OK CMP $100,000 09/05/1991 373     AA-EC-89-136
City National Bank Of Washington 21536   Washington, DC C&D $0 05/28/1992 619 06/25/1993    
City National Bank Of West Virginia 14807   Charleston, WV FA $0 09/26/2001 2001-82 05/15/2002 2002-42  
City National Bank Of West Virginia 14807   Charleston, WV FA $0 06/14/2000 2000-66 09/26/2001 2001-82  
City National Bank of West Virginia 14807 Gatens, Robin Charleston, WV Prohibition $0 06/15/2009 2009-100     AA-EC-09-30
City National Bank of West Virginia 14807 Mobley, Regina Charleston, WV Prohibition $0 06/15/2009 2009-101     AA-EC-09-31
City National Bank of West Virginia 14807 Scior, Susan Charleston, WV Prohibition $0 07/05/2011 2011-112     AA-EC-11-59
Clare Bank, National Association 15649 Clare, Colleen Platteville, WI CMP $5,000 11/03/2016 2016-104     AA-CE-2016-76
Clare Bank, National Association 15649 Clare, Doris Platteville, WI CMP $5,000 11/03/2016 2016-105     AA-CE-2016-79
Clare Bank, National Association 15649 Clare, Patrick Platteville, WI CMP $5,000 11/03/2016 2016-106     AA-CE-2016-78
Clare Bank, National Association 15649 Clare, Timothy Platteville, WI CMP $5,000 11/03/2016 2016-107     AA-CE-2016-80
Clare Bank, National Association 15649 Cowlin, Kelly Platteville, WI CMP $5,000 11/03/2016 2016-108     AA-CE-2016-81
Clare Bank, National Association 15649 Kalish, David Platteville, WI CMP $5,000 11/03/2016 2016-109     AA-CE-2016-82
Clare Bank, National Association 15649 Kies, Gary Platteville, WI CMP $5,000 11/03/2016 2016-110     AA-CE-2016-83
Clare Bank, National Association 15649 McWilliams, Debra Platteville, WI CMP $5,000 11/03/2016 2016-111     AA-CE-2016-84
Claritybank.Com, N.A. 17733   Uvalde, TX FA $0 09/20/2001 2001-91 02/17/2005 2005-28  
Clay County Savings Bank 704055   Liberty, MO FA $0 05/23/2012 2012-138 12/10/2014 2014-168  
Clear Creek National Bank 21878   Georgetown, CO FA $0 06/16/1992 611 05/12/1994 94-117 AA-WD-92-24
Clear Creek National Bank 21878   Georgetown, CO FA $0 12/04/2009 2009-218      
Clear Lake National Bank 23711   San Antonio, TX C&D $0 11/07/2003 2003-135 04/07/2005 2005-40 AA-EC-03-25
Clear Lake National Bank 23711   San Antonio, TX REST $288,000 11/07/2003 2003-135 04/07/2005 2005-40 AA-EC-03-25
Clear Lake National Bank 23711   San Antonio, TX FA $0 06/20/2001 2001-41 03/21/2003 2003-43  
Clear Lake National Bank 23711 Kinder, Nancy A. San Antonio, TX C&D $0 10/20/2003 2003-153     AA-EC-03-27
Clear Lake National Bank 23711 Kinder, Nancy A. San Antonio, TX CMP $10,000 10/20/2003 2003-153      
Clear Lake National Bank 23711 Muckleroy, Michael Kent San Antonio, TX Prohibition $0 04/19/2005 2005-46     AA-EC-03-28
Clear Lake National Bank 23711 Muckleroy, Michael Kent San Antonio, TX C&D $0 04/19/2005 2005-46     AA-EC-03-28
Clear Lake National Bank 23711 Muckleroy, Michael Kent San Antonio, TX CMP $20,000 04/19/2005 2005-46     AA-EC-03-28
Clear Lake National Bank 23711 Sedona Pacific Housing Partnership DBA Sedona Pacific Properties   San Antonio, TX C&D $0 11/19/2003 2003-149     AA-EC-03-26
Clewiston National Bank 16321   Clewiston, FL FA $0 07/23/1997 97-61 04/30/1998    
CNB National Bank 20496   Lake City, FL CMP $2,450 07/26/2004 2004-79      
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Quick Links:

The OCC supervises the following entities and has the statutory authority to take enforcement actions against them:

  • National banks and their subsidiaries
  • Federally chartered savings associations and their subsidiaries
  • Federal branches and agencies of foreign banks
  • Institution-affiliated parties (IAPs), including:
    • Officers, directors, and employees
    • A bank's controlling stockholders, agents, and certain other individuals.

Notes:

  • The names of the banking organizations accessed through the Enforcement Action Search reflect the institutions' identities when the enforcement documents became final.
  • The orders do not necessarily reflect the current status of the regulatory action against the institution or the institution-affiliated party. You should use the Search function to determine if an order or notice has been modified or terminated.
  • Please reference OCC Bulletin 2023-16 and the related Policies and Procedures Manuals (PPMs) for additional information on enforcement actions against institution-affiliated parties (IAPs), national banks, federal savings associations, and federal branches and agencies of foreign banks.

Disclaimer:

  • 1829 - Prohibition Notifications*: Prohibition Notifications prior to December 23, 2022, do not appear on these lists due to statutory changes to 12 USC § 1829 pursuant to the Fair Hiring in Banking Act.
  • Enforcement actions taken against federally chartered savings associations prior to July 21, 2011, are only available in the OTS Enforcement Order Archive (XLS). For information about the data fields used in this spreadsheet, refer to the OTS Enforcement Order Listing Definitions (PDF).
  • The Office of the Comptroller of the Currency expressly disclaims any responsibility for the acts of any individual or entity subject to an enforcement action, whether or not that individual or entity appears on these lists.
  • These lists are NOT guaranteed to be comprehensive.