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Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust

Bank · Regulator action

Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	Spicer, Minnesota, USA				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2024-08-06	-

Documents
Document	Date
Federal Reserve Board issues enforcement actions with Heritage Bancshares Group Inc. Employee Stock Ownership Plan and Trust and Heritage Bancshares Group, Inc., and SNB Bancshares, Inc. and Bank of Eufaula	2024-08-15

Data sources

US Federal Reserve Enforcement Actions4,731

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

United States of America · FRB

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Factsheet Data sources

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