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Bank of Illinois

Bank · Regulator warning

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

Type	Company				[sources]
Name	Bank of Illinois				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-03-05				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`9268`				[sources]
Address	Normal, IL · Normal, Illinois, USA				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-12-18	Last processed	2025-12-18	First seen	2024-07-05

Descriptions

Acquiring Institution: Heartland Bank and Trust Company

— US FDIC Failed Banks, 2025-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2009-11-24	2010-03-05

Documents
Document	Date
Written agreement with BOI Financial	2009-10-14
Prompt corrective action directive against Bank of Illinois	2009-12-01

Data sources

US Federal Reserve Enforcement Actions4,661

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

United States · FRB

US FDIC Failed Banks571

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-fdic-f6a6605e1728d82d6eb47499e0039654844e3d3e · us-fed-fe70994a3b3bbb6e8d06fa696063858e55236f58 · us-fed-e68e090b889392b88ea73b37c64d98cb91ebdda1

For experts: raw data explorer

Factsheet Descriptions Data sources

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