First International Bancorp America

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
15 Dec 2010
Ended
30 Sep 2011
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Board issues enforcement actions with FEB Bancshares, Inc., First International Bancorp of Texas, Inc. and First International Bancorp, and Norcal Community Bancorp
2010-12-23
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101223a.htm

Addresses1

Reno, Nevada, US

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