Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2008

Bank Merger Act

Federal Deposit Insurance Act*

Federal Reserve Act

Rolling Hills Bank & Trust

International Banking Act

CIT Group
Andhra Bank
Banco Espírito Santo de Investimento
China Construction Bank
Industrial and Commercial Bank of China Limited
International Bank of Azerbaijan
Monte de Piedad
The Shizuoka Bank, Ltd.
SNS Property Finance
State Bank of India

*All other enforcement matters issued under the Federal Deposit Insurance Act, including letters issued under 12 U.S.C. § 1829 (Section 19 Letters), can be found here.

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Last Update: December 10, 2021