CFAI
C.F.A.I.
Government Data Intelligence Services

COUNTY BANK

Company CA
Found in 3 federal databases · 9 total records
CourtListener 2 records
Court Opinion: County Bank v. Shalla 2025-05-09
Supreme Court of Iowa | Docket: 22-1865 | Cited 0x
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Court Opinion: County Bank v. Shalla 2024-06-19
Court of Appeals of Iowa | Docket: 22-1865 | Cited 0x
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FDIC (Federal Deposit Insurance Corp) 4 records
BANK FAILURE: COUNTY BANK 2/6/2009
Failed: 2/6/2009 | MERCED, CA | Acquired by: DIF
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BANK FAILURE: THE COUNTY BANK 2/13/1987
Failed: 2/13/1987 | MANATEE COUNTY, FL | Acquired by: FDIC
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FDIC Bank: County Bank
FDIC Cert #33009 | Assets: 665500
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FDIC Bank: County Bank
FDIC Cert #12220 | Assets: 133598
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fed_reserve_enforcement 2 records
Fed Reserve Enforcement: Civil Money Penalty $19,960 — County Bank, Merced, CA 2005-11-28
Federal Reserve Civil Money Penalty $19,960 against County Bank, Merced, CA. Effective 2005-11-28.
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Fed Reserve Enforcement: Written Agreement — County Bank, Merced, CA 2004-10-26
Federal Reserve Written Agreement against County Bank, Merced, CA. Effective 2004-10-26.
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hmda 1 records
HMDA Lender: County Bank 2023-12-31
Mortgage lender — 39 loans reported (2023)
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