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East Dubuque Savings Bank

Bank · Regulator action

East Dubuque Savings Bank is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	East Dubuque Savings Bank				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Dubuque, Iowa, USA · East Dubuque, Illinois, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-03-05	-

Documents
Document	Date
Written agreement with East Dubuque Bancshares and East Dubuque Savings Bank	2010-04-26
Order of assessment of civil money penalty against East Dubuque Savings Bank	2009-03-09

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-5d793e90416ad8daacb3b997e6037f83bd672627 · us-fed-c110fd1da8ff80573c1885c5ae1e8916cbd18fa8

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