Independent Bankers' Bank

Regulator warning

United States. Named in 2 sanctions listings.

Summary

Acquiring Institution: The Independent BankersBank (TIB)

Sanctions and listings2

Effective
24 Sep 2009
Ended
18 Dec 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
30 Jun 2009
Ended
18 Dec 2009
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Identifiers1

Identifier	Number
Registration number	26820

Supporting documents2

Written agreement with Bankers' Bancorp and Independent Bankers' Bank
2009-07-07
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090707a.htm
Cease and desist order against Bankers' Bancorp and Independent Bankers' Bank
2009-09-25
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090925a.htm

Addresses2

Springfield, Illinois
Springfield, IL

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