Action Date |
Party Subject to Action |
Enforcement Action |
Effective
(mm/dd/yyyy) |
Termination
(mm/dd/yyyy) |
Institution/Individual
|
| 01/05/2011 |
02/02/2018
Termination Order |
First
Bank and Trust Company of Illinois |
Consent Order |
01/13/2011
(Amended Order 05/07/2013)
|
|
Archer Bank |
Consent Order |
| 01/13/2011 |
|
Community Bank of DuPage |
Consent Order |
01/13/2011
(Amended Order 05/07/2013)
|
|
Citizens Community Bank of Illinois |
Consent Order |
| 01/13/2011 |
|
Edens Bank |
Consent Order |
| 01/13/2011 |
|
The First Commercial Bank |
Consent Order |
| 01/13/2011 |
|
Chicago Community Bank |
Consent Order |
| 01/13/2011 |
|
Metropolitan Bank and Trust Company |
Consent Order |
01/13/2011
(Amended Order 05/07/2013)
|
12/24/2013
Termination Order |
North Community Bank |
Consent Order |
01/13/2011
(Amended Order 05/07/2013)
|
|
Plaza Bank |
Consent Order |
| 01/28/2011 |
|
All American Bank |
Consent Order |
| 02/03/2011 |
|
Country Bank |
Consent Order |
| 02/04/2011 |
|
Community First Bank - Chicago |
Section 53 Notice
Appointment of FDIC as Receiver |
| 02/07/2011 |
01/10/2014
Termination Order |
Community Bank - Wheaton/Glen Ellyn |
Consent Order |
| 02/10/2011 |
|
Bank of Palatine |
Consent Order |
| 02/10/2011 |
12/31/2015
Termination Order |
Bridgeview Bank Group |
Consent Order |
| 02/24/2011 |
|
New City Bank |
Consent Order |
| 02/25/2011 |
|
Valley Community Bank |
Section 53
Notice
Appointment of FDIC as Receiver |
| 03/25/2011 |
|
The Bank of Commerce |
Section 53
Notice
Appointment of FDIC as Receiver |
| 03/31/2011 |
05/13/2014
Termination Order |
Mercantile Bank |
Consent Order |
| 04/04/2011 |
06/27/2012
Termination Order |
Community Bank of Oak Park River Forest |
Consent Order |
| 04/04/2011 |
06/27/2013
Termination Order |
Parkway Bank and Trust Company |
Consent Order |
| 04/05/2011 |
04/06/2015
Termination Order |
Suburban Bank & Trust Company |
Consent Order |
| 05/04/2011 |
|
Highland Community Bank |
Consent Order |
| 05/16/2011 |
|
New City Bank |
Consent Order |
| 06/03/2011 |
|
Kenney Bank and Trust |
Consent Order |
| 06/06/2011 |
|
Covenant Bank |
Consent Order |
| 06/06/2011 |
07/02/2013
Termination Order |
Vermont State Bank |
Consent Order |
| 06/30/2011 |
04/09/2014
Termination Order |
Pacific Global
Bank |
Written Agreement |
| 07/08/2011 |
|
First Chicago Bank & Trust |
Section 53 Notice
Appointment of FDIC as Receiver |
| 07/28/2011 |
|
Mercantile Bank |
Consent Order |
| 08/05/2011 |
|
Bank of Shorewood |
Section 53 Notice
Appointment of FDIC as Receiver |
| 08/03/2011 |
01/14/2012
Termination Order |
State Bank of Herscher |
Consent Order |
| 08/17/2011 |
|
Country Bank |
Consent Order |
| 08/19/2011 |
|
First Choice Bank |
Section 53 Notice Appointment of FDIC as Receiver |
| 08/31/2011 |
|
Farmers' and Traders' State Bank |
Consent Order |
| 09/13/2011 |
|
Farmers' and Traders' State Bank |
Consent Order |
| 09/16/2011 |
|
Winfield Community Bank |
Consent Order |
| 09/26/2011 |
|
Mortgage Protection Insurance Services |
Cease and Desist Order |
| 10/12/2011 |
08/20/2013
Termination Order |
Town Center Bank |
Consent Order |
| 10/14/2011 |
|
Country Bank |
Section 53 Notice Appointment of FDIC as Receiver |
| 10/28/2011 |
|
All American Bank |
Section 53 Notice Appointment of FDIC as Receiver |
| 11/17/2011 |
07/26/2016
Termination Order |
FirstSecure Bank and Trust Co. |
Consent Order |
| 12/13/2011 |
01/30/2014
Termination Order |
SouthernTrust Bank |
Consent Order |
