Community Development Bank City State ABC Bank CHICAGO IL Albina Community Bank PORTLAND OR American Metro Bank CHICAGO IL Aztec

Total Page：16

File Type：pdf, Size：1020Kb

Community Development Bank City State ABC Bank CHICAGO IL Albina Community Bank PORTLAND OR American Metro Bank CHICAGO IL AztecAmerica Bank BERWYN IL Bank 2 OKLAHOMA CITY OK Bank of Cherokee County, Inc. TAHLEQUAH OK Bank of Kilmichael KILMICHAEL MS Bank of Okolona OKOLONA MS BankFirst Financial Services MACON MS BankPlus RIDGELAND MS Broadway Federal Bank LOS ANGELES CA Capitol City Bank & Trust Company ATLANTA GA Carver Federal Savings Bank NEW YORK NY Carver State Bank SAVANNAH GA Central Bank of Kansas City KANSAS CITY MO Citizens Bank of Weir WEIR KS Citizens Savings Bank and Trust Company NASHVILLE TN Citizens Trust Bank ATLANTA GA City First Bank of D.C., N.A. WASHINGTON DC City National Bank of New Jersey NEWARK NJ Commercial Capital Bank DEHLI LA Commonwealth National Bank MOBILE AL Community Bank of the Bay OAKLAND CA Community Capital Bank of Virginia CHRISTIANSBURG VA Community Commerce Bank CLAREMONT CA Edgebrook Bank CHICAGO IL First American International Bank BROOKLYN NY First Choice Bank CERRITOS CA First Eagle Bank CHICAGO IL First Independence Bank DETROIT MI First National Bank of Decatur County BAINBRIDGE GA First Security Bank BATESVILLE MS First Tuskegee Bank MONTGOMERY AL Fort Gibson State Bank FORT GIBSON OK Gateway Bank Federal Savings Bank OAKLAND CA Guaranty Bank & Trust BELZONI MS Harbor Bank of Maryland BALTIMORE MD Illinois Service Federal Savings and Loan Association CHICAGO IL Industrial Bank WASHINGTON DC International Bank of Chicago STONE PARK IL Liberty Bank and Trust Company NEW ORLEANS LA Magnolia State Bank BAY SPRINGS MS Mechanics and Farmers Bank DURHAM NC Merchants & Planters Bank RAYMOND MS Metro Bank LOUISVILLE KY Current as of 12-15-2013 Source: CDFI Fund Community Development Bank City State Mission Valley Bank SUN VALLEY CA Mitchell Bank MILWAUKEE WI Native American Bank, N.A. DENVER CO Neighborhood National Bank NATIONAL CITY CA Noah Bank ELKINS PARK PA North Milwaukee State Bank MILWAUKEE WI One PacificCoast Bank, FSB OAKLAND CA OneUnited Bank BOSTON MA Oxford University Bank OXFORD MS Pacific Global Bank CHICAGO IL Pan American Bank LOS ANGELES CA Pan American Bank MELROSE PARK IL Peoples Bank of the South BUDE MS Plantersfirst CORDELE GA ProAmerica Bank LOS ANGELES CA Seaway Bank & Trust Company CHICAGO IL Security Federal Bank AIKEN SC Security State Bank of Wewoka, Oklahoma WEWOKA OK South Carolina Community Bank COLUMBIA SC Southern Bancorp Bank ARKADELPHIA AR Spring Bank BRONX NY Start Community Bank NEW HAVEN CT State Bank & Trust Company GREENWOOD MS Sunrise Banks, N.A. ST PAUL MN The Bank of Vernon VERNON AL The Commercial Bank DEKALB MS The First, A National Banking Association HATTIESBURG MS Tri-State Bank of Memphis MEMPHIS TN United Bank ATMORE AL United Bank of Philadelphia PHILADELPHIA PA Urban Partnership Bank CHICAGO IL Current as of 12-15-2013 Source: CDFI Fund.

Copy Link

Recommended publications

Most Corrupt: Representative Maxine Waters
MOST CORRUPT: REPRESENTATIVE MAXINE WATERS Representative Maxine Waters (D-CA) is an eleven-term member of Congress, representing California’s 35th congressional district. She is a senior member of the House Financial Services Committee. Rep. Waters’ ethics issues stem from a meeting she arranged between officials at the Department of Treasury and OneUnited Bank, a bank with which she has financial ties. In August 2010, an investigative subcommittee of the House Ethics Committee issued a Statement of Alleged Violation charging Rep. Waters with three counts of violating House rules and ethics regulations in connection with her actions regarding OneUnited. Later that year, however, the committee indefinitely postponed a scheduled ethics trial, citing the discovery of new evidence.1 In addition, news reports raised other questions about the conduct of the committee and its investigators during the Waters investigation, prompting an internal investigation that is still ongoing.2 Rep. Waters was included in CREW’s 2005 and 2006 congressional corruption reports for unrelated matters, and in CREW’s 2009 congressional corruption report for her actions regarding OneUnited.3 Intervention Between OneUnited and Treasury Officials Rep. Waters has close financial ties to OneUnited Bank, one of the largest black-owned banks in the country.4 In March 2004, she and her husband, Sidney Williams, each separately bought OneUnited stock worth between $250,001 and $500,000.5 Additionally, Mr. Williams maintained separate holdings at OneUnited worth between $250,001 and $500,000. In September 2004, Rep. Waters sold her stock in OneUnited, and her husband sold a portion of his 1 Due to serious questions about the actions of House Ethics Committee staff members involved in the Waters investigation, CREW in July 2011 called for an investigation of the House Ethics Committee and said there can be no confidence in the committee’s August 2010 Statement of Alleged Violation.
[Show full text]
The Chinese in Hawaii: an Annotated Bibliography
The Chinese in Hawaii AN ANNOTATED BIBLIOGRAPHY by NANCY FOON YOUNG Social Science Research Institute University of Hawaii Hawaii Series No. 4 THE CHINESE IN HAWAII HAWAII SERIES No. 4 Other publications in the HAWAII SERIES No. 1 The Japanese in Hawaii: 1868-1967 A Bibliography of the First Hundred Years by Mitsugu Matsuda [out of print] No. 2 The Koreans in Hawaii An Annotated Bibliography by Arthur L. Gardner No. 3 Culture and Behavior in Hawaii An Annotated Bibliography by Judith Rubano No. 5 The Japanese in Hawaii by Mitsugu Matsuda A Bibliography of Japanese Americans, revised by Dennis M. O g a w a with Jerry Y. Fujioka [forthcoming] T H E CHINESE IN HAWAII An Annotated Bibliography by N A N C Y F O O N Y O U N G supported by the HAWAII CHINESE HISTORY CENTER Social Science Research Institute • University of Hawaii • Honolulu • Hawaii Cover design by Bruce T. Erickson Kuan Yin Temple, 170 N. Vineyard Boulevard, Honolulu Distributed by: The University Press of Hawaii 535 Ward Avenue Honolulu, Hawaii 96814 International Standard Book Number: 0-8248-0265-9 Library of Congress Catalog Card Number: 73-620231 Social Science Research Institute University of Hawaii, Honolulu, Hawaii 96822 Copyright 1973 by the Social Science Research Institute All rights reserved. Published 1973 Printed in the United States of America TABLE OF CONTENTS FOREWORD vii PREFACE ix ACKNOWLEDGMENTS xi ABBREVIATIONS xii ANNOTATED BIBLIOGRAPHY 1 GLOSSARY 135 INDEX 139 v FOREWORD Hawaiians of Chinese ancestry have made and are continuing to make a rich contribution to every aspect of life in the islands.
[Show full text]
2015-2016 Annual Report
Chinese American Service League 2015 - 2016 Annual Report A Message From CASL CASL has always been a fiscally conservative organization, ensuring the best use of the money you entrust to us by making a tremendous impact on our community. However, 2016 was a year of great adversity for Illinois’ not- for-profit community and for CASL. The lack of state budget for much of our fiscal year had a significant impact on our operations. CASL merged our Family and Community Services Department with our Elderly Services Department to create an Elderly and Family Services Department. This move allowed us to further reduce costs while also reevaluating program outcomes and impact. We feel that the services and outcomes will be even stronger under the leadership of our senior program’s evidence-based, data-informed practices. We also moved our Middle School Program under the leadership of our very successful High School Program. This move has provided a greater level of continuity and seamless transition of students from middle to high school. In addition, we reevaluated and shifted our focus of the Middle School Program to a social-emotional model that will better assist our new immigrant teenagers in navigating the stresses and anxieties of a new school, new culture, and new way of life coupled with the already turbulent teenage years. Finally, with the reorganization and strengthening of our Development Program, we were better prepared to adapt to these changes. The sizable increase in revenue from our events, and refocus on individual and major donors and planned gifts, allowed us to better weather the storm.
[Show full text]
FDIC Certificate Bank Name Maturity Date Amount ($)
State Treasury Asset Reserve of Ohio (STAR Ohio) Federally Insured Cash Account (FICA®) Detail of Holdings as of December 31, 2020 (UNAUDITED) FDIC Certificate Bank Name Maturity Date Amount ($) 58629 Allegiance Bank Texas 1/4/2021 $ 247,586.38 32526 American Savings Bank F.S.B. 1/4/2021 15,543.72 20504 Ameris Bank 1/4/2021 247,935.99 9176 Apex Bank 1/4/2021 247,653.52 5296 Associated Bank National Association 1/4/2021 238,939.67 35498 Banc of California; National Association 1/4/2021 224,059.96 11813 BancorpSouth Bank 1/4/2021 584.19 19842 Bank Leumi USA 1/4/2021 62,638.66 34120 Bank of Ann Arbor 1/4/2021 718.71 105 Bank of Cave City 1/4/2021 55.26 33653 Bank of China - New York Branch 1/4/2021 247,964.52 13303 Bank of England 1/4/2021 247,767.10 20884 Bank of Guam 1/4/2021 87.45 18053 Bank of Hawaii 1/4/2021 67,522.32 1617 Bank of Missouri 1/4/2021 59,441.62 24540 Bank of New England 1/4/2021 247,853.18 57044 Bank of Southern California National Associat 1/4/2021 145.91 110 Bank of the Ozarks 1/4/2021 247,884.84 16547 Bank Plus 1/4/2021 1,199.46 27351 Bankers Bank of Kansas 1/4/2021 79,494.22 58979 BankUnited National Association 1/4/2021 243,528.88 11971 Bar Harbor Bank & Trust 1/4/2021 247,764.70 34395 Barrington Bank & Trust Company National Asso 1/4/2021 247,189.20 4214 BOKF National Association 1/4/2021 37,428.89 58210 Bridgewater Bank 1/4/2021 247,798.83 18443 C US Bank 1/4/2021 242,071.93 4999 Cadence Bank N.A.
[Show full text]
Annual Report on Preserving Minority Depository Institutions
Annual Report on Preserving Minority Depository Institutions December 2015 B OARDOF G OVERNORSOFTHE F EDERAL R ESERVE S YSTEM Annual Report on Preserving Minority Depository Institutions December 2015 B OARDOF G OVERNORSOFTHE F EDERAL R ESERVE S YSTEM This and other Federal Reserve Board reports and publications are available online at www.federalreserve.gov/publications/default.htm. To order copies of Federal Reserve Board publications offered in print, see the Board’s Publication Order Form (www.federalreserve.gov/pubs/orderform.pdf) or contact: Publications Fulfillment Mail Stop N-127 Board of Governors of the Federal Reserve System Washington, DC 20551 (ph) 202-452-3245 (fax) 202-728-5886 (e-mail) [email protected] iii Preface: Implementing the Dodd-Frank Act The Board of Governors of the Federal Reserve of the implementation initiatives completed by the System (Board) is responsible for implementing Board as well as the most significant initiatives the numerous provisions of the Dodd-Frank Wall Street Board expects to address in the future.1 Reform and Consumer Protection Act of 2010 (Dodd-Frank Act). The Dodd-Frank Act requires, among other things, that the Board produce reports to Congress on a number of topics. 1 Board of Governors of the Federal Reserve System, “About The Board maintains a Regulatory Reform website, Regulatory Reform” www.federalreserve.gov/newsevents/ reform_about.htm; “Implementing the Dodd-Frank Act: The which provides an overview of regulatory reform Federal Reserve Board’s Role,” www.federalreserve.gov/ efforts implementing the Dodd-Frank Act and a list newsevents/reform_milestones.htm. v Contents Abbreviations ............................................................................................................................ 1 Executive Summary ................................................................................................................
[Show full text]
FDIC 08-294B
FEDERAL DEPOSIT INSURANCE CORPORATION WASHINGTON, D.C. and THE COMMONWEALTH OF MASSACHUSETTS DIVISION OF BANKS _______________________________ ) In the Matter of: ) ) ONEUNITED BANK ) ORDER TO CEASE AND DESIST BOSTON, MASSACHUSETTS ) ) FDIC-08-294b (INSURED STATE NONMEMBER BANK) ) ) OneUnited Bank, Boston, Massachusetts ("Bank") and its institution-affiliated parties, as that term is defined in section 3(u) of the Federal Deposit Insurance Act (“Act”), 12 U.S.C. § 1813(u), and its successors and assignees having been advised of its right to a Notice of Charges and of Hearing detailing the unsafe or unsound banking practices and violations of law alleged to have been committed by the Bank and of its right to a hearing on such alleged charges under section 8(b)(1) of the Act, and having waived those rights, entered into a STIPULATION AND CONSENT TO THE ISSUANCE OF AN ORDER TO CEASE AND DESIST ("CONSENT AGREEMENT") with counsel for the Federal Deposit Insurance Corporation ("FDIC") and the Commonwealth of Massachusetts Division of Banks (“Division”), dated October , 2008, whereby solely for the purpose of this proceeding and without admitting or denying any unsafe or unsound banking practices or violations of law, the Bank consented to the issuance of an ORDER TO CEASE AND DESIST ("ORDER") by the FDIC and the Division. The FDIC and the Division considered the matter and determined that it had reason to believe that the Bank had engaged in unsafe or unsound banking practices and violations of law. The FDIC and the Division, therefore, accepted the CONSENT AGREEMENT and issued the following: ORDER TO CEASE AND DESIST IT IS HEREBY ORDERED that the Bank and its institution- affiliated parties, and its successors and assigns, cease and desist from the following unsafe or unsound banking practices and violations of law: a.
[Show full text]
Community Reinvestment Act Performance Evaluation
PUBLIC DISCLOSURE October 18, 2016 COMMUNITY REINVESTMENT ACT PERFORMANCE EVALUATION OneUnited Bank Certificate Number: 23966 100 Franklin Street, Suite 600 Boston, Massachusetts 02110 Division of Banks Federal Deposit Insurance Corporation 1000 Washington Street, 10th Floor 350 Fifth Avenue, Suite 1200 Boston, Massachusetts 02118 New York, New York 10118 This document is an evaluation of this institution’s record of meeting the credit needs of its entire community, including low- and moderate-income neighborhoods, consistent with safe and sound operation of the institution. This evaluation is not, nor should it be construed as, an assessment of the financial condition of this institution. The rating assigned to this institution does not represent an analysis, conclusion, or opinion of the Division of Banks or the Federal Deposit Insurance Corporation concerning the safety and soundness of this financial institution. TABLE OF CONTENTS Institution Rating .............................................................................................................................1 Scope of Evaluation .........................................................................................................................2 Description of Institution .................................................................................................................5 Description of Assessment Area ......................................................................................................6 Conclusions on Performance Criteria ..............................................................................................9
[Show full text]
Post-Gazette 4-24-09.Pmd
VOL. 113 - NO. 17 BOSTON, MASSACHUSETTS, APRIL 24, 2009 $.30 A COPY Boston Takes Part in Boston Mayor Thomas Menino Seeks Re-election On Wednesday, April 22, Menino seeks to earn a fifth TEA PARTY REVOLUTION 2009, Mayor of Boston term as Mayor of Boston. Thomas Menino officially Earning the reputation of announced his candidacy an “urban mechanic” he for Mayor of Boston. Mayor stressed his belief that gov- Menino joins Michael F. ernment is about helping Flaherty, Sam Yoon and people. Menino’s campaign South End businessman motto is “Moving Boston Kevin McCrea in the may- Forward.” oral race. Announcing his For further information, candidacy after serving six- vist the Mayor’s website at teen years in office, Mayor www.MayorMenino.com. Paul Revere Rides into History On April 20, 2009, Patriot’s Day in Boston is also known as Marathon Monday, but for many it is a tradition of the rides of Paul Revere and Wil- liam Dawes that has been re- enacted for the 232nd time. The parade begam at Boston City Hall and marched through the streets of the North End. A ceremony was Former North Enders and current Stoneham residents held on Hanover Street in Ricky Colarusso with his mother Caroline Colarusso took front of St. Stephen’s Church. part in the Boston “Tea Party” protests at Christopher Mayor Thomas Menino Columbus Park in Boston’s North End. kicked off the ride by hand- ing over the scroll to “Paul Tax Day brought many pro- enough already” and threw Revere” who then rode tests around the country.
[Show full text]
Preserving Minority Depository Institutions
Preserving Minority Depository Institutions July 2016 B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E S YSTEM Preserving Minority Depository Institutions July 2016 B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E S YSTEM This and other Federal Reserve Board reports and publications are available online at www.federalreserve.gov/publications/default.htm. To order copies of Federal Reserve Board publications offered in print, see the Board’s Publication Order Form (www.federalreserve.gov/pubs/orderform.pdf) or contact: Publications Fulfillment Mail Stop N-127 Board of Governors of the Federal Reserve System Washington, DC 20551 (ph) 202-452-3245 (fax) 202-728-5886 (e-mail) [email protected] iii Preface: Implementing the Dodd-Frank Act The Board of Governors of the Federal Reserve of the implementation initiatives completed by the System (Board) is responsible for implementing Board as well as the most significant initiatives the numerous provisions of the Dodd-Frank Wall Street Board expects to address in the future.1 Reform and Consumer Protection Act of 2010 (Dodd-Frank Act). The Dodd-Frank Act requires, among other things, that the Board produce reports to Congress on a number of topics. 1 Board of Governors of the Federal Reserve System, “About The Board maintains a Regulatory Reform website, Regulatory Reform” www.federalreserve.gov/newsevents/ reform_about.htm; “Implementing the Dodd-Frank Act: The which provides an overview of regulatory reform Federal Reserve Board’s Role,” www.federalreserve.gov/ efforts implementing the Dodd-Frank Act and a list newsevents/reform_milestones.htm.
[Show full text]
12-19-Summary.Pdf
DEPARTMENT OF BUSINESS OVERSIGHT SUMMARY OF PENDING APPLICATIONS AS OF DECEMBER 2019 APPLICATION TYPE PAGE NO. BANK APPLICATION NEW BANKS 1 MERGER 1 NEW BRANCH 1 NEW FACILITY 2 RELOCATION OF BRANCH 3 RELOCATION OF FACILITY 3 DISCONTINUANCE OF BRANCH OFFICE 3 DISCONTINUANCE OF FACILITY 4 PREMIUM FINANCE COMPANY APPLICATION NEW PREMIUM FINANCE COMPANY 5 TRUST COMPANY APPLICATION NEW TRUST COMPANY 6 FOREIGN (OTHER NATION) BANK APPLICATION NEW OFFICE 6 DISCONTINUANCE OF OFFICE 6 FOREIGN (OTHER STATE) BANK APPLICATION NEW OFFICE 7 RELOCATION OF OFFICE 7 CREDIT UNION APPLICATION MERGER 7 CONVERSION 8 MONEY TRANSMITTER APPLICATION NEW TRANSMITTER 8 CHANGE OF NAME 8 1 BANK APPLICATION NEW BANKS Filed: 1 LEGACY BANK Proposed location: Street address to be determined, Temecula, Riverside County Correspondent: James Hicken c/o Carpenter & Company, 2 Park Plaza, Suite 550, Irvine, CA 92614 Phone: 661-733-5099 Filed: 11/8/19 MERGER Filed: 1 Approved: 1 GRAND MOUNTAIN BANK, FSB, Granby, Colorado, to merge with and into UNITED BUSINESS BANK, Walnut Creek, CA Filed: 12/6/19 PACIFIC GLOBAL BANK, Chicago, Illinois, to merge with and into ROYAL BUSINESS BANK, Los Angeles, California Filed: 10/21/19 Approved: 12/23/19 NEW BRANCH No Objection: 2 Opened: 3 BAC COMMUNITY BANK 3448 Deer Valley Road, Antioch, Contra Costa County No Objection: 11/26/19 CALWEST BANK 408 E. State Street, Redlands, San Bernardino County Opened: 4/29/19 PACIFIC CITY BANK 45-47 Sylvan Avenue, Englewood Cliffs, Bergen County, New Jersey No Objection: 6/28/19 SUNWEST BANK 10011 Centennial Parkway, Sandy City, Salt Lake County, Utah Opened: 12/19/19 U.S.
[Show full text]
The Large Bank Protection Act: Raising the CFPB’S Enforcement and Supervision Asset Threshold Would Place American Consumers at Risk Christopher L
The Large Bank Protection Act: Raising the CFPB’s Enforcement and Supervision Asset Threshold Would Place American Consumers at Risk Christopher L. Peterson May 3, 2018 1620 Eye Street, NW, Suite 200 | Washington, DC 20006 | (202) 387-6121 | consumerfed.org Executive Summary Congress is currently considering raising the total asset threshold for Consumer Financial Protection Bureau (CFPB) supervision and enforcement of banks from $10 billion to $50 billion. This report analyzes the effect of this change on the number of banks subject to CFPB oversight. Furthermore, this report looks at the CFPB’s enforcement track record in cases against banks within the $10-to-$50-billion-range, and highlights examples of enforcement actions previously taken by the CFPB that would have been impossible if the asset threshold were set at $50 billion under the original Dodd-Frank Act. Raising the CFPB supervision and enforcement threshold from ten to fifty billion dollars would: • Cut the number of banks subject to CFPB supervision and enforcement by 65% from 124 to 43. Currently, 124 out of 5,679 banks are subject to CFPB enforcement. Raising the CFPB oversight threshold to fifty billion dollars would place 81 of the nation’s largest banks beyond the supervisory and enforcement jurisdiction of the CFPB. • Eliminate CFPB oversight of nearly 50 of the largest banks bailed out during the financial crisis. Forty-nine of 81 large banks in the $10 to $50 billion asset range took TARP funds during the Great Recession. After bailing out these banks with taxpayer money, Congress is now considering removing them from the supervision and enforcement authority of the agency designed to prevent some of the same behavior that caused the crisis.
[Show full text]
CHSA HP2010.Pdf
The Hawai‘i Chinese: Their Experience and Identity Over Two Centuries 2 0 1 0 CHINESE AMERICA History&Perspectives thej O u r n a l O f T HE C H I n E s E H I s T O r I C a l s OCIET y O f a m E r I C a Chinese America History and PersPectives the Journal of the chinese Historical society of america 2010 Special issUe The hawai‘i Chinese Chinese Historical society of america with UCLA asian american studies center Chinese America: History & Perspectives – The Journal of the Chinese Historical Society of America The Hawai‘i Chinese chinese Historical society of america museum & learning center 965 clay street san francisco, california 94108 chsa.org copyright © 2010 chinese Historical society of america. all rights reserved. copyright of individual articles remains with the author(s). design by side By side studios, san francisco. Permission is granted for reproducing up to fifty copies of any one article for educa- tional Use as defined by thed igital millennium copyright act. to order additional copies or inquire about large-order discounts, see order form at back or email [email protected]. articles appearing in this journal are indexed in Historical Abstracts and America: History and Life. about the cover image: Hawai‘i chinese student alliance. courtesy of douglas d. l. chong. Contents Preface v Franklin Ng introdUction 1 the Hawai‘i chinese: their experience and identity over two centuries David Y. H. Wu and Harry J. Lamley Hawai‘i’s nam long 13 their Background and identity as a Zhongshan subgroup Douglas D.
[Show full text]