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Amcore Bank, National Association

Financial crime · Bank · Regulator warning

Amcore Bank, National Association is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Amcore Bank, National Association				[sources]
Incorporation date	not available				[sources]
Dissolution date	2010-04-23				[sources]
Jurisdiction	United States				[sources]
Country	United States				[sources]
Registration number	`13652`				[sources]
Address	Rockford, IL				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Cert: 3735

Fund: 10218

Address
Full address	Country
Rockford, IL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2009-06-25	-
Office of the Comptroller of the Currency	Formal Agreement	2005-05-31	-
Office of the Comptroller of the Currency	Formal Agreement	2008-05-15	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2003-09-16	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2006-08-10	-

Successors
Successor	Date	Start date	End date
Harris N.A.	-	-	-

The US banking regulator OCC publishes a list of companies and individuals against which punitive measures have been applied.

United States · OCC

The FDIC provides a list of bank failures and the institutions that acquired them.

United States · FDIC

Source data IDs: us-occ-13652-amcore-bank-national-association · us-fdic-e047614f14a16a39f4127ae69d339c8f12223a0f

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Address
Full address	Country
Rockford, IL	-

Sanctions
Authority	Program	Start date	End date
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2009-06-25	-
Office of the Comptroller of the Currency	Formal Agreement	2005-05-31	-
Office of the Comptroller of the Currency	Formal Agreement	2008-05-15	-
Office of the Comptroller of the Currency	Civil Money Penalty (CMP)	2003-09-16	-
Office of the Comptroller of the Currency	Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)	2006-08-10	-

Successors
Successor	Date	Start date	End date
Harris N.A.	-	-	-