Enforcement Actions & Legal Developments
Orders Issued under the Bank Holding Company Act, 1999
Section 3
ANB Corporation
Banco Santander, S.A.
Bay Port Financial Corporation
BB&T Corporation (Premier Bancshares, Inc.)
Brookline Bancorp, MHC
Canadian Imperial Bank of Commerce
C-B-G, Inc.
Chittenden Corporation
Commerzbank AG
Community Capital Bancshares, Inc.
Exchange Bancshares of Moore, Inc.
First Banks, Inc.
The Fuji Bank, Limited (The Yasuda Trust and Banking Co., Ltd.)
Ideal Bancshares, Inc.
Illini Corporation
Otto Bremer Foundation
Piraeus Bank S.A.
The Sanwa Bank, Limited
Security Pecos Bancshares, Inc.
Stockman Financial Corporation
Texas Regional Bancshares, Inc.
Union Planters Corporation
Section 4
The Banc Corporation
BankAmerica Corporation (Honor Technologies, Inc.)
BankBoston Corporation
Banque Nationale de Paris
Bayerische Hypo- und Vereinsbank AG
The Dai-Ichi Kangyo Bank, Limited
First Security Corporation
The Fuji Bank, Limited (Heller Financial, Inc.)
Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A.
J.P. Morgan & Co. Incorporated
The Sumitomo Bank, Limited
Wachovia Corporation (Interstate/Johnson Lane, Inc.)
Sections 3 and 4
AmSouth Bancorporation
BOK Financial Corporation
Deutsche Bank AG (Bankers Trust Corporation)
Firstar Corporation (Mercantile Bancorporation Inc.)
First Security Corporation
Fleet Financial Group, Inc. (BankBoston Corporation)
HSBC Holdings plc