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| 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
|
N/A | N/A | 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
|
N/A | N/A | 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
|
N/A | N/A | AA-EC-93-67 | ||
| American Commerce National Bank | 18155 | Mandel, Judy | Anaheim, CA | CMP | $5,000 | 04/11/1994 |
94-60
|
N/A | N/A | |||
| American National Bank Of Arizona | 20670 | Keyes, Robert E. | Scottsdale, AZ | CMP | $25,000 | 01/11/1994 |
93-333
|
N/A | N/A | AA-EC-93-79 | ||
| American National Bank Of Arizona | 20670 | Lee, Brian P. | Scottsdale, AZ | CMP | $7,500 | 01/11/1994 |
94-176
|
N/A | N/A | AA-EC-93-79 | ||
| American West Bank N.A. | 18157 | Shaw, Melvin F. | Encino, CA | CMP | $1,000 | 02/14/1994 |
94-14
|
N/A | N/A | |||
| Asian American National Bank | 17772 | Ho, Yhi Min | Houston, TX | Prohibition | $0 | 09/22/1994 |
94-227
|
|||||
| Bank Of America Nw, National Association | 11280 | Seattle, WA | CMP | $75,000 | 06/15/1994 |
94-103
|
N/A | N/A | ||||
| Bank One, Cleveland, N.A. | 14686 | Feltes, Robert | Cleveland, OH | Prohibition | $0 | 09/20/1994 |
94-155
|
|||||
| Bank One, N.A. | 4293 | Hartwell, Daniel J. | Dover, OH | Prohibition | $0 | 12/07/1994 |
94-191
|
|||||
| Bank One, West Virginia, Williamson, N. A. | 10067 | Williamson, WV | CMP | $2,100 | 02/18/1994 |
94-17
|
N/A | N/A | ||||
| Barbary Coast National Bank | 21513 | Collins-Lancaster, Patricia | San Francisco, CA | CMP | $10,000 | 01/04/1994 |
93-336
|
N/A | N/A | |||
| 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
|
N/A | N/A | AA-EC-93-127 | ||
| Central Coast National Bank | 21694 | Arroyo Grande, CA | FA | $0 | 05/04/1994 |
94-24
|
07/07/1995 | |||||
| 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
|
N/A | N/A | |||
| Citizens First National Bank | 17788 | Browning, J. Pierce | Crescent City, FL | CMP | $1,500 | 04/04/1994 |
94-212
|
N/A | N/A | AA-SE-94-08 | ||
| Citizens First National Bank | 17788 | Causey, Paul D. | Crescent City, FL | CMP | $1,500 | 04/04/1994 |
94-213
|
N/A | N/A | AA-SE-94-11 | ||
| Citizens First National Bank | 17788 | Fletcher, Warren D. | Crescent City, FL | CMP | $1,500 | 04/25/1994 |
94-214
|
N/A | N/A | AA-SE-94-07 | ||
| Citizens First National Bank | 17788 | Hunt, J. Dann | Crescent City, FL | CMP | $500 | 05/02/1994 |
94-215
|
N/A | N/A | AA-SE-94-06 | ||
| Citizens First National Bank | 17788 | Lesowitz, Edward | Crescent City, FL | CMP | $1,500 | 04/04/1994 |
94-216
|
N/A | N/A | AA-SE-94-10 | ||
| Citizens First National Bank | 17788 | Padgett, James L. | Crescent City, FL | CMP | $3,000 | 05/16/1994 |
94-217
|
N/A | N/A | AA-SE-94-05 | ||
| Citizens First National Bank | 17788 | Peacock, Edward A. | Crescent City, FL | CMP | $1,500 | 04/04/1994 |
94-218
|
N/A | N/A | AA-SE-94-09 | ||
| Citizens First National Bank | 17788 | Pickens, Joe H. | Crescent City, FL | CMP | $1,000 | 04/04/1994 |
94-219
|
N/A | N/A | AA-SE-94-12 | ||
| Citizens National Bank Of Hammond | 10216 | Gibson, Dean C. | Hammond, NY | CMP | $15,000 | 04/11/1994 |
94-63
|
N/A | N/A | AA-EC-93-109 | ||
| Citizens National Bank Of Hammond | 10216 | Storie, Wayne K. | Hammond, NY | CMP | $15,000 | 09/06/1994 |
94-139
|
N/A | N/A | AA-EC-93-111 | ||
| Citizens National Bank Of Hammond | 10216 | Tunison, Beverly H. | Hammond, NY | CMP | $15,000 | 04/11/1994 |
94-64
|
N/A | N/A | AA-EC-93-110 | ||
| Citizens National Bank Of Limon | 17421 | Allen, Neil E. | Limon, CO | Prohibition | $0 | 01/06/1994 |
93-326
|
|||||
| City National Bank | 20931 | Kopecky, Kenneth E. | Houston, TX | Prohibition | $0 | 02/28/1994 |
94-46
|
AA-EC-92-99 | ||||
| College Boulevard National Bank | 17483 | Katz, Ward A. | Overland Park, KS | CMP | $3,000 | 01/06/1994 |
94-199
|
N/A | N/A | |||
| College Boulevard National Bank | 17483 | Sader, Harold M. | Overland Park, KS | CMP | $3,000 | 02/09/1994 |
94-250
|
N/A | N/A | |||
| College Boulevard National Bank | 17483 | Zeinfeld, Seymour | Overland Park, KS | CMP | $3,000 | 01/06/1994 |
94-236
|
N/A | N/A | |||
| Consolidated Bank, National Association | 15067 | Hialeah, FL | C&D | $0 | 08/15/1994 |
94-189
|
11/10/1994 |
94-275
|
||||
| Eagle Bank Of Champaign County N.A. | 5193 | Bartell, Richard W. | Rantoul, IL | Prohibition | $0 | 01/11/1994 |
93-327
|
AA-EC-93-96 | ||||
| Eagle Bank Of Champaign County N.A. | 5193 | Bartell, Richard W. | Rantoul, IL | CMP | $5,000 | 01/11/1994 |
93-327
|
N/A | N/A | AA-EC-93-97 | ||
| Fallbrook National Bank | 18445 | Williams, Lloyd | Houston, TX | C&D | $0 | 12/15/1994 |
94-193
|
AA-EC-94-25 | ||||
| Farmers National Bank | 9369 | Freeman, Bill | Forney, TX | CMP | $1,000 | 05/17/1994 |
94-90
|
N/A | N/A | AA-EC-93-114 | ||
| Farmers National Bank | 9369 | Harris, Don | Forney, TX | REST | $4,198 | 05/17/1994 |
94-91
|
AA-EC-93-114 & 115 | ||||
| First American Capital Bank, N.A. | 17118 | George, Ernest L. | Laguna Beach, CA | Prohibition | $0 | 05/27/1994 |
94-113
|
AA-EC-93-146 | ||||
| First American National Bank | 3032 | Guinn, Dotson R. | Nashville, TN | Prohibition | $0 | 08/16/1994 |
94-140
|
|||||
| First American National Bank | 3032 | Guinn, Dotson R. | Nashville, TN | CMP | $5,000 | 08/16/1994 |
94-140
|
N/A | N/A | |||
| First Charter Bank N.A. | 17731 | Golden, Nathan | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 |
94-125
|
N/A | N/A | AA-EC-94-23 | ||
| First Charter Bank N.A. | 17731 | Liker, Alan | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 |
94-126
|
N/A | N/A | AA-EC-94-23 | ||
| First Charter Bank N.A. | 17731 | Salzberg, Isaac | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 |
94-127
|
N/A | N/A | AA-EC-94-23 | ||
| First Charter Bank N.A. | 17731 | Salzberg, Jack | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 |
94-128
|
N/A | N/A | AA-EC-94-23 | ||
| First Charter Bank N.A. | 17731 | Sturman, Herbert | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 |
94-129
|
N/A | N/A | AA-EC-94-23 | ||
| First Charter Bank N.A. | 17731 | Weiner, Stanley | Beverly Hills, CA | CMP | $1,000 | 07/22/1994 |
94-130
|
N/A | N/A | AA-EC-94-23 | ||
| First Charter Bank National Association | 17731 | Los Angeles, CA | FA | $0 | 09/23/1994 |
94-149
|
07/19/1995 |
95-35
|
||||
| First Charter National Bank | 3903 | Troutman, G. Raiford | Concord, NC | Prohibition | $0 | 07/22/1994 |
94-131
|
AA-EC-94-01 & 02 | ||||
| First Charter National Bank | 3903 | Troutman, G. Raiford | Concord, NC | CMP | $18,500 | 07/22/1994 |
94-131
|
N/A | N/A | AA-EC-94-01 & 02 | ||
| First National Bank | 12423 | Torno, Curtis J. | Fairfield, TX | CMP | $15,000 | 08/22/1994 |
94-221
|
N/A | N/A | AA-EC-93-140 | ||
| First National Bank | 15851 | McCaslin, Henry | Rosedale, MS | CMP | $3,000 | 05/05/1994 |
94-88
|
N/A | N/A | |||
| First National Bank In Kaufman | 16484 | Blake, Carroll | Kaufman, TX | Prohibition | $0 | 03/10/1994 |
94-44
|
AA-EC-93-69, 70, 71 | ||||
| First National Bank In Kaufman | 16484 | Blake, Carroll | Kaufman, TX | CMP | $10,000 | 03/10/1994 |
94-44
|
N/A | N/A | AA-EC-93-69, 70, 71 | ||
| First National Bank In Kaufman | 16484 | Blake, Carroll | Kaufman, TX | REST | $35,080 | 03/10/1994 |
94-44
|
AA-EC-93-69, 70, 71 | ||||
| First National Bank In Kaufman | 16484 | Blake, William | Kaufman, TX | Prohibition | $0 | 03/10/1994 |
94-45
|
AA-EC-93-75 & 76 | ||||
| First National Bank In Kaufman | 16484 | Blake, William | Kaufman, TX | REST | $409,914 | 03/10/1994 |
94-45
|
AA-EC-93-75 & 76 | ||||
| First National Bank In Kaufman | 16484 | Kawasaki, Masashi | Kaufman, TX | REST | $25,000 | 03/10/1994 |
93-345
|
AA-EC-93-77 | ||||
| First National Bank In Kaufman | 16484 | Lowder, Paul | Kaufman, TX | Prohibition | $0 | 01/10/1994 |
94-226
|
AA-EC-93-72 | ||||
| First National Bank In Kaufman | 16484 | Tijerina, Louis | Kaufman, TX | REST | $76,714 | 03/10/1994 |
94-28
|
AA-EC-93-78 | ||||
| First National Bank In Las Vegas | 14636 | Las Vegas, NM | C&D | $0 | 05/23/1994 |
94-83
|
05/01/1995 |
95-26
|
||||
| First National Bank Of Bangor | 13202 | Hoffman, Leonard | Bangor, WI | CMP | $6,000 | 10/07/1994 |
94-154
|
N/A | N/A | AA-EC-94-44 | ||
| First National Bank Of Beemer | 6818 | Ludwig, Diane M. | Beemer, NE | CMP | $15,000 | 09/09/1994 |
94-242
|
N/A | N/A | AA-MW-94-36 | ||
| First National Bank Of Beemer | 6818 | Steffensmeier, David D. | Beemer, NE | CMP | $20,000 | 09/09/1994 |
94-238
|
N/A | N/A | AA-MW-94-34 | ||
| First National Bank Of Beemer | 6818 | Steffensmeier, Susan E. | Beemer, NE | CMP | $15,000 | 09/09/1994 |
94-237
|
N/A | N/A | AA-MV-94-35 | ||
| First National Bank Of Bellaire | 15144 | Bellaire, TX | C&D | $0 | 09/28/1994 |
94-251
|
08/15/2001 |
2001-76
|
AA-EC-92-92 | |||
| First National Bank Of Englewood | 9907 | Chavez, Lloyd G. | Englewood, CO | CMP | $10,000 | 04/22/1994 |
94-247
|
N/A | N/A | AA-EC-93-80 | ||
| First National Bank Of Fairfield | 12423 | Hudgins, George | Fairfield, TX | Prohibition | $0 | 05/17/1994 |
94-222
|
AA-EC-93-141 | ||||
| First National Bank Of Fairfield | 12423 | Hudgins, George | Fairfield, TX | CMP | $20,000 | 05/17/1994 |
94-222
|
N/A | N/A | AA-EC-93-142 | ||
| First National Bank Of Fairfield | 12423 | Torno, Curtis J. | Fairfield, TX | Prohibition | $0 | 08/22/1994 |
94-221
|
AA-EC-93-139 | ||||
| First National Bank Of Fairfield | 12423 | Wallrath, Dan | Fairfield, TX | Prohibition | $0 | 04/18/1994 |
94-66
|
AA-EC-93-141 & 142 | ||||
| First National Bank Of Fairfield | 12423 | Wallrath, Dan | Fairfield, TX | CMP | $15,000 | 04/18/1994 |
94-66
|
N/A | N/A | AA-EC-93-141 & 142 | ||
| First National Bank Of Glenwood | 15696 | Glenwood City, WI | CMP | $10,000 | 04/28/1994 |
94-67
|
N/A | N/A | ||||
| First National Bank Of Lewis County | 16611 | Vanceburg, KY | CMP | $7,500 | 05/27/1994 |
94-85
|
N/A | N/A | ||||
| First National Bank Of Lisbon | 12018 | Jacobs, Michael A. | Ogdensburg, NY | Prohibition | $0 | 11/23/1994 |
94-209
|
|||||
| First National Bank of Lisbon, The | 12018 | Jacobs, Michael | Lisbon, NY | CMP | $100,000 | 11/23/1994 |
94-209
|
N/A | N/A | |||
| First National Bank Of Malden | 15471 | Magee, James L. | Malden, MO | CMP | $15,000 | 06/16/1994 |
94-108
|
N/A | N/A | AA-EC-92-164 &165 | ||
| First National Bank Of Malden | 15471 | Magee, James L. | Malden, MO | REST | $25,000 | 06/16/1994 |
94-108
|
AA-EC-92-164 & 165 | ||||
| First National Bank Of Marin | 20291 | Dibasilio, Eugene | San Rafael, CA | CMP | $5,000 | 09/19/1994 |
94-152
|
N/A | N/A | AA-EC-94-29 | ||
| First National Bank Of Marin | 20291 | Flynn, Gary | San Rafael, CA | CMP | $5,000 | 09/19/1994 |
94-153
|
N/A | N/A | AA-EC-94-29 | ||
| First National Bank Of Marin | 20291 | Rice, Alvin C. | San Rafael, CA | Prohibition | $0 | 11/03/1994 |
94-179
|
AA-EC-94-29 | ||||
| First National Bank of Marin | 20291 | Rice, Alvin C. | San Rafael, CA | CMP | $1,000 | 11/03/1994 |
94-179
|
N/A | N/A | AA-EC-94-30 | ||
| First National Bank Of Santa Rosa | 18236 | Milton, FL | FA | $0 | 09/07/1994 |
94-137
|
09/05/1996 |
96-96
|
||||
| First National Bank Of Steeleville | 14437 | Eads, Kerry | Steeleville, IL | Prohibition | $0 | 05/12/1994 |
94-84
|
|||||
| First National Bank Of Steeleville | 14437 | Eads, Kerry | Steeleville, IL | CMP | $20,000 | 05/12/1994 |
94-84
|
N/A | N/A | |||
| First National Bank Of Vicksburg | 3258 | Vicksburg, MS | C&D | $0 | 01/21/1994 |
94-220
|
09/04/1997 |
97-74
|
||||
| First National Bank of White Sulphur Springs, The | 3375 | Doig, Gordon H. | White Sulphur Springs, MT | CMP | $5,000 | 03/19/1994 |
94-36
|
N/A | N/A | AA-EC-93-126 | ||
| First National Bank of White Sulphur Springs, The | 3375 | Grove, Michael E. | White Sulphur Springs, MT | CMP | $30,000 | 03/17/1994 |
94-37
|
N/A | N/A | AA-EC-93-125 | ||
| First Premier Bank National Association | 15639 | Sanford, T. Denny | Sioux Falls, SD | CMP | $1,000 | 05/10/1994 |
94-111
|
N/A | N/A | |||
| First Security National Bank | 17515 | Lincoln, NE | FA | $0 | 03/02/1994 |
94-25
|
08/28/1998 | |||||
| High Desert National Bank | 17298 | Hesperia, CA | FA | $0 | 08/24/1994 |
94-136
|
07/31/1997 |
97-46
|
||||
| Hilton Head Bank And Trust Company, N.A. | 20185 | Ruhf, Thomas J. | Hilton Head Island, SC | Prohibition | $0 | 06/17/1994 |
94-110
|
|||||
| Malta National Bank | 2052 | Davis, James C. | Malta, OH | CMP | $4,000 | 02/28/1994 |
94-38
|
N/A | N/A | AA-EC-93-82 | ||
| Malta National Bank | 2052 | Lowe, Michael D. | Malta, OH | CMP | $5,000 | 01/12/1994 |
93-328
|
N/A | N/A | AA-EC-93-81 | ||
| Malta National Bank | 2052 | Welch, Harry F. | Malta, OH | Prohibition | $0 | 01/12/1994 |
93-329
|
AA-EC-93-82 | ||||
| Malta National Bank | 2052 | Welch, Harry F. | Malta, OH | CMP | $1,000 | 01/12/1994 |
93-329
|
N/A | N/A | AA-EC-93-81 | ||
| Malta National Bank | 2052 | Ziegler, Charles | Malta, OH | Prohibition | $0 | 01/12/1994 |
93-330
|
AA-EC-93-81 | ||||
| Malta National Bank | 2052 | Ziegler, Charles | Malta, OH | CMP | $3,000 | 01/12/1994 |
93-330
|
N/A | N/A | AA-EC-93-82 | ||
| Mayde Creek Bank, National Association | 18641 | Katy, TX | C&D | $0 | 09/28/1994 |
94-251
|
05/13/2002 | AA-EC-92-90 | ||||
| Mercedes National Bank | 11879 | Lauder, W.B. | Mercedes, TX | C&D | $0 | 11/21/1994 |
94-223
|
|||||
| Multibank National Of Western Massachusetts | 1018 | Lacey, Patrick J. | Springfield, MA | Prohibition | $0 | 09/14/1994 |
94-156
|
|||||
| Nara Bank, N.A. | 21669 | Kim, Sunnie S. | Los Angeles, CA | C&D | $0 | 12/21/1994 |
94-203
|
AA-EC-94-26 | ||||
| Nara Bank, National Association | 21669 | Hong, Gilbert | Los Angeles, CA | CMP | $3,500 | 01/12/1994 |
93-335
|
N/A | N/A | AA-WD-93-134 | ||
| National Bank Of Daingerfield | 4701 | Kozsuch, Andy | Daingerfield, TX | CMP | $5,000 | 06/02/1994 |
94-232
|
N/A | N/A | |||
| National Bank Of Daingerfield | 4701 | Scaff, James | Daingerfield, TX | CMP | $500 | 03/30/1994 |
94-231
|
N/A | N/A | |||
| National Bank Of Daingerfield | 4701 | Turner, Thomas | Daingerfield, TX | C&D | $0 | 03/30/1994 |
94-230
|
|||||
| National Bank Of Detroit | 13671 | Betanzos, Louis | Detroit, MI | C&D | $0 | 05/06/1994 |
94-82
|
|||||
| National City Bank Of Minneapolis | 15295 | Minneapolis, MN | CMP | $10,000 | 05/31/1994 |
94-86
|
N/A | N/A | ||||
| National City Bank Of Minneapolis | 15295 | Minneapolis, MN | FA | $0 | 04/25/1994 |
94-80
|
12/21/1995 |
95-95
|
||||
| National City Bank of Minneapolis | 15295 | Meadley, Walter E. | Minneapolis, MN | CMP | $4,000 | 05/31/1994 |
94-87
|
N/A | N/A | |||
| Park Avenue Bank, N.A. | 20962 | New York, NY | C&D | $0 | 12/19/1994 |
94-204
|
01/17/1996 |
96-4
|
||||
| Park Forty-Five National Bank | 18451 | Anderson, Gordon M. | Spring, TX | CMP | $1,500 | 01/06/1994 |
94-102
|
N/A | N/A | |||
| Park Forty-Five National Bank | 18451 | Dube, Clarence O. | Spring, TX | CMP | $12,500 | 01/04/1994 |
94-172
|
N/A | N/A | |||
| Park Forty-Five National Bank | 18451 | Williams, Larry B. | Spring, TX | Prohibition | $0 | 01/06/1994 |
94-225
|
|||||
| Park Forty-Five National Bank | 18451 | Williams, Larry B. | Spring, TX | CMP | $9,500 | 01/06/1994 |
94-225
|
N/A | N/A | |||
| Premier Bank, N.A. | 18167 | McLain, R. Bruce | Dallas, TX | Prohibition | $0 | 03/08/1994 |
94-228
|
AA-EC-93-116 | ||||
| Premier Bank, N.A. | 18167 | McLain, R. Bruce | Dallas, TX | CMP | $5,000 | 03/08/1994 |
94-228
|
N/A | N/A | AA-EC-93-117 | ||
| Premier Bank, N.A. | 18167 | Wiley, Scott | Dallas, TX | REST | $1,039,047 | 03/08/1994 |
94-229
|
AA-EC-93-118 | ||||
| Premier Bank, N.A. | 18167 | Wiley, Scott T. | Dallas, TX | Prohibition | $0 | 03/08/1994 |
94-229
|
AA-EC-93-119 | ||||
| Premier Bank, N.A. | 18167 | Wiley, Scott T. | Dallas, TX | CMP | $10,000 | 03/08/1994 |
94-229
|
N/A | N/A | AA-EC-93-120 | ||
| Rancho Dominguez Bank, N.A. | 21371 | Carson, CA | PCAD | $0 | 01/19/1994 |
94-8
|
12/28/1998 |
98-90
|
||||
| Richardson National Bank | 16395 | Bell, J. Thomas | Richardson, TX | Prohibition | $0 | 08/12/1994 |
94-141
|
|||||
| Richardson National Bank | 16395 | Brown, Billy | Richardson, TX | Prohibition | $0 | 09/22/1994 |
94-157
|
AA-EC-94-54 | ||||
| Richardson National Bank | 16395 | Richardson, Charles A. | Richardson, TX | Prohibition | $0 | 08/26/1994 |
94-143
|
|||||
| Richardson National Bank | 16395 | Richardson, William C. | Richardson, TX | Prohibition | $0 | 08/26/1994 |
94-144
|
|||||
| Richardson National Bank | 16395 | West, Charles | Richardson, TX | Prohibition | $0 | 11/17/1994 |
94-192
|
AA-EC-94-54 | ||||
| Richardson National Bank | 16395 | Bodkin, L. Joseph | Richardson, TX | Prohibition | $0 | 08/26/1994 |
94-142
|
|||||
| Seattle-First National Bank | 11280 | Seattle, WA | SEC | $0 | 06/15/1994 |
94-103
|
01/31/1997 | AA-EC-94-4 | ||||
| Security National Bank | 12308 | Gamble, S. Mike | Quanah, TX | CMP | $2,000 | 02/04/1994 |
94-16
|
N/A | N/A | |||
| Security National Bank Of Superior | 14083 | Superior, NE | FA | $0 | 01/12/1994 |
94-4
|
01/08/1998 | |||||
| Security National Bank Of Superior | 14083 | Myers, Harold S. | Superior, NE | C&D | $0 | 01/12/1994 |
94-5
|
|||||
| Security National Bank Of Superior | 14083 | Wright, Steven R. | Superior, NE | C&D | $0 | 01/12/1994 |
94-6
|
|||||
| Sequoia National Bank | 21337 | Bolles, Peter P. | San Francisco, CA | CMP | $990 | 06/08/1994 |
94-104
|
N/A | N/A | AA-EC-93-144 | ||
| Sequoia National Bank | 21337 | Glover, Kent D. | San Francisco, CA | CMP | $10,000 | 05/26/1994 |
94-105
|
N/A | N/A | AA-EC-93-144 | ||
| Sequoia National Bank | 21337 | Krug, Norman I. | San Francisco, CA | C&D | $0 | 06/16/1994 |
94-114
|
AA-EC-93-145 | ||||
| Sequoia National Bank | 21337 | Krug, Norman I. | San Francisco, CA | CMP | $4,000 | 04/27/1994 |
94-243
|
N/A | N/A | AA-EC-93-144 | ||
| Sequoia National Bank | 21337 | Puccinelli, Charles | San Francisco, CA | CMP | $2,000 | 04/01/1994 |
94-61
|
N/A | N/A | AA-EC-93-144 | ||
| Sequoia National Bank | 21337 | Van Valer, Richard C. | San Francisco, CA | CMP | $4,000 | 04/11/1994 |
94-62
|
N/A | N/A | AA-EC-93-144 | ||
| Sequoia National Bank | 21337 | Henning, John F. | San Francisco, CA | CMP | $990 | 06/08/1994 |
94-106
|
N/A | N/A | |||
| Sequoia National Bank | 21337 | Niedermeyer, Thomas J. | San Francisco, CA | CMP | $2,000 | 05/26/1994 |
94-107
|
N/A | N/A | |||
| Siam Commercial Bank Public Company Limited | 80044 | Los Angeles, CA | FA | $0 | 01/13/1994 |
94-58
|
01/11/1996 |
96-2
|
||||
| State National Bank Of Garfield | 12231 | Garfield, WA | FA | $0 | 03/01/1994 |
94-256
|
07/17/1995 |
95-42
|
||||
| Summerville National Bank | 20007 | Summerville, SC | FA | $0 | 02/07/1994 |
94-13
|
12/08/1995 |
95-97
|
||||
| Summit National Bank | 18668 | Cavallari, Augustus I. | Torrington, CT | Prohibition | $0 | 09/28/1994 |
94-138
|
|||||
| Tascosa National Bank Of Amarillo | 15252 | Alexander, Jay W. | Amarillo, TX | Prohibition | $0 | 03/11/1994 |
94-39
|
AA-EC-93-100 | ||||
| Tascosa National Bank Of Amarillo | 15252 | Alexander, Jay W. | Amarillo, TX | CMP | $15,000 | 03/11/1994 |
94-39
|
N/A | N/A | AA-EC-93-101 | ||
| Tascosa National Bank Of Amarillo | 15252 | Atkins, James J. | Amarillo, TX | Prohibition | $0 | 03/11/1994 |
94-40
|
AA-EC-93-101 | ||||
| Tascosa National Bank Of Amarillo | 15252 | Atkins, James J. | Amarillo, TX | CMP | $1,000 | 03/11/1994 |
94-40
|
N/A | N/A | AA-EC-93-100 | ||
| Tascosa National Bank Of Amarillo | 15252 | Howell, Joe | Amarillo, TX | CMP | $3,000 | 03/11/1994 |
94-41
|
N/A | N/A | AA-EC-93-100 | ||
| Tascosa National Bank Of Amarillo | 15252 | Mandel, Stanley | Amarillo, TX | CMP | $2,500 | 03/11/1994 |
94-42
|
N/A | N/A | AA-EC-93-100 | ||
| Tascosa National Bank Of Amarillo | 15252 | Taylor, J.R. | Amarillo, TX | CMP | $3,000 | 03/11/1994 |
94-43
|
N/A | N/A | AA-EC-93-100 | ||
| Texas National Bank | 16073 | Baytown, TX | C&D | $0 | 09/28/1994 |
94-251
|
11/24/1997 | AA-EC-92-88 | ||||
| Texas National Bank | 17943 | Lowenfield, Wallace | El Paso, TX | Prohibition | $0 | 04/27/1994 |
94-65
|
|||||
| Texas National Bank | 17943 | Lowenfield, Wallace | El Paso, TX | REST | $400,000 | 04/27/1994 |
94-65
|
|||||
| The Casey National Bank | 8043 | Elliott, Donald C. | Casey, IL | Prohibition | $0 | 07/22/1994 |
94-132
|
|||||
| The Chase Manhattan Bank, N.A. | 2370 | New York, NY | SEC | $0 | 10/05/1994 |
94-158
|
07/15/1996 | |||||
| The Davis National Bank Of Mullins | 14341 | Mullins, SC | FA | $0 | 04/21/1994 |
94-81
|
08/24/1994 |
94-148 & Closed
|
||||
| The Farmers National Bank Of Forney | 9369 | Forney, TX | C&D | $0 | 10/25/1994 |
94-190
|
06/04/1996 |
96-94
|
||||
| The Farmers National Bank Of Forney | 9369 | Harris, Richard "Don" | Forney, TX | CMP | $2,000 | 05/17/1994 |
94-91
|
N/A | N/A | |||
| The First National Bank And Trust Company Of Junction City, Kansas | 3543 | Junction City, KS | FA | $0 | 10/26/1994 |
94-178
|
04/22/1998 |
98-30
|
||||
| The First National Bank Of Bayard | 9666 | Krantz, James | Bayard, NE | FA | $0 | 09/23/1994 |
94-150
|
03/20/1998 |
98-22
|
|||
| The First National Bank of Bayard | 9666 | Bayard, NE | FA | $0 | 09/23/1994 |
94-151
|
03/20/1998 |
98-22
|
||||
| The First National Bank Of Gatlinburg | 14653 | Gatlinburg, TN | FA | $0 | 10/27/1994 |
94-170
|
08/27/1996 |
96-49
|
||||
| The First National Bank Of Midland | 4368 | Fraser, Charles D. | Midland, TX | SEC | $0 | 08/30/1994 |
84-1
|
|||||
| The First National Bank of Pandora | 11343 | Geiger, Grover J. | Pandora, OH | Prohibition | $0 | 05/31/1994 |
94-109
|
|||||
| The First National Bank of Pandora | 11343 | Geiger, Grover J. | Pandora, OH | CMP | $5,000 | 05/31/1994 |
94-109
|
N/A | N/A | |||
| The Home National Bank | 22268 | Little River, KS | FA | $0 | 12/13/1994 |
94-188
|
12/30/1995 | |||||
| The Luzerne National Bank | 8921 | Luzerne, PA | C&D | $0 | 01/11/1994 |
94-211
|
02/01/1996 |
96-7
|
||||
| The Lyons National Bank | 1027 | Lyons, NY | FA | $0 | 07/29/1994 |
94-124
|
07/26/1995 |
95-37
|
||||
| The Malta National Bank | 2052 | Hartzell, Bruce W. | Malta, OH | CMP | $3,000 | 01/12/1994 |
93-337
|
N/A | N/A | AA-EC-93-82 | ||
| The Midway National Bank Of St. Paul | 13131 | Anderson, David D. | ST. PAUL, MN | CMP | $1,500 | 03/01/1994 |
94-30
|
N/A | N/A | |||
| The Midway National Bank Of St. Paul | 13131 | Gross, David D. | ST. PAUL, MN | CMP | $4,000 | 02/18/1994 |
94-31
|
N/A | N/A | |||
| The Midway National Bank Of St. Paul | 13131 | Ritt, John A. | ST. PAUL, MN | CMP | $10,000 | 03/29/1994 |
94-33
|
N/A | N/A | |||
| The Midway National Bank Of St. Paul | 13131 | Traxler, Donald A. | ST. PAUL, MN | CMP | $1,150 | 02/18/1994 |
94-34
|
N/A | N/A | |||
| The Midway National Bank Of St. Paul | 13131 | Tyson, Richard L. | ST. PAUL, MN | CMP | $1,150 | 02/18/1994 |
94-35
|
N/A | N/A | |||
| The Midway National Bank of St. Paul | 13131 | Ritt, Albert E. | St. Paul, MN | CMP | $1,150 | 03/01/1994 |
94-32
|
N/A | N/A | |||
| The National Bank Of Daingerfield | 4701 | Turner, Thomas | Daingerfield, TX | CMP | $6,000 | 03/30/1994 |
94-230
|
N/A | N/A | |||
| The Private Bank and Trust Company National Association | 20455 | Gisbert, Antonio | Coral Gables, FL | Prohibition | $0 | 10/03/1994 |
94-233
|
AA-EC-93-105 | ||||
| The Private Bank and Trust Company National Association | 20455 | Gisbert, Antonio | Coral Gables, FL | CMP | $30,000 | 10/03/1994 |
94-233
|
N/A | N/A | AA-EC-93-106 | ||
| The Rushville National Bank | 1456 | Hartke, Vance | Rushville, IN | C&D | $0 | 02/23/1994 |
94-15
|
01/25/1996 |
94-15
|
AA-EC-93-28 | ||
| The Rushville National Bank | 1456 | Hartke, Vance | Rushville, IN | REST | $17,500 | 02/23/1994 |
94-15
|
AA-EC-93-24 | ||||
| The Rushville National Bank | 1456 | Hartke, Wayne | Rushville, IN | C&D | $0 | 02/23/1994 |
94-15
|
01/25/1996 |
94-15
|
AA-EC-93-61 | ||
| The Rushville National Bank | 1456 | Hartke, Wayne | Rushville, IN | REST | $17,500 | 02/23/1994 |
94-15
|
AA-EC-93-27 | ||||
| U.S. National Bank Of Clayton | 21552 | Mills, O. Bruce | St. Louis, MO | CMP | $7,500 | 04/08/1994 |
94-89
|
N/A | N/A | |||
| United Bank For Africa, Plc | 80082 | New York, NY | FA | $0 | 01/31/1994 |
94-26
|
01/23/1995 |
95-117
|
||||
| Ventura County National Bank | 17507 | Oxnard, CA | FA | $0 | 02/03/1994 |
94-3
|
11/30/1995 |
95-94
|
||||
| West Columbia National Bank | 15015 | Neff, Michael V. | West Columbia, TX | Prohibition | $0 | 01/06/1994 |
94-100
|
AA-EA-93-123 | ||||
| Western Family National Bank | 17730 | Carlsbad, CA | C&D | $0 | 03/15/1994 |
94-27
|
08/31/1994 | |||||
| Western Family National Bank | 17730 | McMahan, Joanne S. | Carlsbad, CA | Prohibition | $0 | 11/17/1994 |
94-180
|
AA-EC-94-49 | ||||
| Western Family National Bank | 17730 | McMahan, Joanne S. | Carlsbad, CA | CMP | $2,000 | 11/17/1994 |
94-180
|
N/A | N/A | AA-EC-94-50 | ||
| Western Family National Bank | 17730 | McMahan, R. Roderick | Carlsbad, CA | Prohibition | $0 | 11/17/1994 |
94-181
|
AA-EC-94-47 | ||||
| Western Family National Bank | 17730 | McMahan, R. Roderick | Carlsbad, CA | CMP | $3,000 | 11/17/1994 |
94-181
|
N/A | N/A | AA-EC-94-48 | ||
| Western Family National Bank | 17730 | McMahan, Richard A. | Carlsbad, CA | Prohibition | $0 | 11/17/1994 |
94-182
|
AA-EC-94-42 | ||||
| Western Family National Bank | 17730 | McMahan, Richard A. | Carlsbad, CA | CMP | $20,000 | 11/17/1994 |
94-182
|
N/A | N/A | AA-EC-94-43 | ||
