Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 2000
Australia & New Zealand Banking Group Limited
Banca Comercial Portugués, S.A.
Caisse Nationale de Crédit Agricole
Compass Bancshares, Inc.
Dime Bancorp, Inc.
E.S. Control Holding, S.A. (E.S. International Holding S.A.)
National Commerce Bancorporation
Old Kent Financial Corporation
Valley View Bancshares, Inc.
Wells Fargo & Company (National Bancorp of Alaska)
Westamerica Bancorporation (First Counties Bank)
Canadian Imperial Bank of Commerce
First National Corp. of Ardmore, Inc.
FleetBoston Financial Corporation (North Form Bancorporation, Inc.)
Northern Star Financial, Inc.
North Fork Bancorporation, Inc. (Dime Bancorp, Inc.)
North Fork Bancorporation, Inc. (JSB Financial, Inc.)
North Fork Bancorporation, Inc. (Reliance Bancorp, Inc.)
Queens County Bancorp, Inc.
The Royal Bank of Scotland Group, plc
UniCredito Italiano S.p.A.
Wells Fargo & Company (Ragen MacKenzie Group Incorporated)
Sections 3 and 4
Centura Banks, Inc.
The Charles Schwab Corporation
The Chase Manhattan Corporation (J.P. Morgan & Co. Incorporated)
Mizuho Holdings, Inc. (In Formation)
Peoples Heritage Financial Group, Inc.
Wells Fargo & Company (First Commerce Bancshares, Inc.)
Wells Fargo & Company (Brenton Banks, Inc.)
Wells Fargo & Company (First Security Corporation)