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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Integra Bank Corporation · Integra Bank National Association | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Dissolution date | [sources] | ||||
| Jurisdiction | United States | [sources] | |||
| Country | United States | [sources] | |||
| Registration number | 12132 | [sources] | |||
| Address | Evansville, IN · Evansville, Indiana, USA | [sources] | |||
| Source link | www.federalreserve.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against entities and individuals for violations of laws, rules, or regulations
United States · FRB
The FDIC provides a list of bank failures and the institutions that acquired them.
United States · FDIC
The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.
United States · OCC
us-fed-257efd589aa8fa23c19120dbdd0795211d302fd5 · us-fdic-fe79f374ab2f66841c63a117ce20d6a03f578ad5 · us-occ-12132-integra-bank-national-associationFor experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Office of the Comptroller of the Currency | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Evansville, IN | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Written agreement with Integra Bank Corporation | ||
| Successors | ||||
|---|---|---|---|---|
| Successor | Date | Start date | End date | |
| Old National Bank | - | - | - | |
| United States | Office of the Comptroller of the Currency | Civil Money Penalty (CMP) | - |
| United States | Office of the Comptroller of the Currency | Formal Agreement | - |
| United States | Federal Reserve Board | US Federal Reserve Enforcement Actions |