Violation Tracker Individual Record
Company:
1ST FINANCIAL BANK USA
Current Parent Company:
1st Financial Bank USA
Penalty:
$140,000
Year:
2009
Date:
December 30, 2009
Offense Group:
financial offenses
Primary Offense:
banking violation
Level of Government:
federal
Action Type:
agency action
Agency:
Federal Deposit Insurance Corporation
Civil or Criminal Case:
civil
Case ID:
FDIC-09-309k
Facility State:
South Dakota
Facility City:
DAKOTA DUNES
HQ Country of Parent:
USA
HQ State of Parent:
South Dakota
Ownership Structure of Parent:
privately held
Major Industry of Parent:
financial services
Specific Industry of Parent:
banking
Source Notes:
If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Parent company note:
Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.
