Calendar Year

2004 in US Banking

600 bank events on record in 2004 — 4 failures, 500 mergers or acquisitions, and 96 regulatory enforcement actions.

Failures

$170,099,000 in failed assets

500

Mergers

NIC transformations

Enforcement

OCC / FDIC / FRB / OTS

Failures in 2004

Date	Bank	HQ	Assets	Acquirer
2004-06-25	BANK OF EPHRAIM	EPHRAIM, UT	$56,774,000	FAR WEST BANK
2004-03-19	RELIANCE BANK	WHITE PLAINS, NY	$28,637,000	UNION STATE BANK
2004-03-12	GUARANTY NATIONAL BANK	TALLAHASSEE, FL	$71,280,000	HANCOCK BANK
2004-02-14	DOLLAR SAVINGS BANK	NEWARK, NJ	$13,408,000	0

Mergers & Acquisitions in 2004 (top 500 of 500)

Date	Acquired	St	Acquirer
2004-12-31	PALMYRA INVESTMENTS, INC.	WI	PALMYRA STATE BANK
2004-12-31	FIRST MORTGAGE CORPORATION	TX	BAC NUBAFA, INC.
2004-12-31	CAROLINA MOUNTAIN HOLDING COMPANY	NC	BAC NUBAFA, INC.
2004-12-31	CSB BANCORP., INC.	KS	Community State Bank
2004-12-31	Red Cedar Bank National Association	WI	PEOPLES STATE BANK OF PLAINVIEW
2004-12-31	ADVANCE FINANCIAL SAVINGS BANK, FSB	WV	Parkvale Savings Bank
2004-12-31	BANCBOSTON LEASING INVESTMENTS INC.	MA	BAL INVESTMENT & ADVISORY, LLC
2004-12-31	CONGRESS FINANCIAL CORPORATION (FLORIDA)	FL	WACHOVIA BANK, NATIONAL ASSOCIATION
2004-12-31	FUSI INSURANCE SERVICES OF TEXAS, INC.	TX	FIRST FIDELITY INSURANCE SERVICES OF DELAWARE, INC.
2004-12-31	FIRST FEDERAL SAVINGS BANK OF EASTERN OHIO	OH	Century National Bank
2004-12-31	FUSI INSURANCE SERVICES OF NEVADA, INC.	NV	FIRST FIDELITY INSURANCE SERVICES OF DELAWARE, INC.
2004-12-31	SOUTHTRUST INSURANCE, LLC	AL	WELLS FARGO WEALTH BROKERAGE INSURANCE AGENCY, LLC
2004-12-31	BENCHMARK TITLE COMPANY	MI	IBT TITLE AND INSURANCE AGENCY, INC.
2004-12-31	CONGRESS FINANCIAL CORPORATION (SOUTHERN)	GA	WACHOVIA BANK, NATIONAL ASSOCIATION
2004-12-31	DULUTH NEWS TRIBUNE EMPLOYEES CREDIT UNION	MN	MINNESOTA POWER EMPLOYEES CREDIT UNION
2004-12-31	WHITEWATER INVESTMENT, INC.	WI	FIRST CITIZENS STATE BANK
2004-12-31	GRACE CHURCH EUROPEAN INVESTMENTS	NC	YELLOW ROSE INVESTMENTS COMPANY
2004-12-31	DRAKE SWAN & CROCKER INSUANCE AGENCY INC	MA	BANKNORTH INSURANCE AGENCY, INC./MA
2004-12-31	SEAFIRST INSURANCE CORPORATION	WA	BANC OF AMERICA INSURANCE SERVICES, INC.
2004-12-31	MANUFACTURER'S ASSOCIATION EMPLOYER/EMPLOYEE FEDERAL CREDIT UNION	PA	WIDGET FEDERAL CREDIT UNION
2004-12-31	FUSI INSURANCE SERVICES OF HAWAII, INC.	VA	FIRST FIDELITY INSURANCE SERVICES OF DELAWARE, INC.
2004-12-31	FLEETWOOD CREDIT RECEIVABLES CORP.	GA	BANA RESIDUALS, LLC
2004-12-31	HARRISCORP CAPITAL CORPORATION	IL	BMO PRIVATE EQUITY (U.S.), INC.
2004-12-31	BANK OF TIDEWATER SERVICE CORPORATION	VA	WELLS FARGO WEALTH BROKERAGE INSURANCE AGENCY, LLC
2004-12-31	WACHOVIA FUNDING CORP.	NC	ABCA, INC.
2004-12-31	CASHTON BANCSHARES, INC.	WI	EAGLE BANCSHARES, INC.
2004-12-31	GALESBURG POSTAL CREDIT UNION	IL	GALE CREDIT UNION
2004-12-31	PREMIER BANCORP, INC.	TN	BANCORPSOUTH, INC.
2004-12-31	CAPITAL FIRST CORPORATION	IL	AMERICAN FARM MORTGAGE CORPORATION
2004-12-31	MATSCO LEASE FINANCE INC, III	CA	GREATER BAY BANCORP
2004-12-31	FUSI INSURANCE SERVICES OF OHIO, INC.	OH	FIRST FIDELITY INSURANCE SERVICES OF DELAWARE, INC.
2004-12-31	AMERISERV FINANCIAL SERVICES CORPORATION	PA	AMERISERV FINANCIAL BANK
2004-12-31	HEADCO INDUSTRIES FEDERAL CREDIT UNION	IL	ACCESS CREDIT UNION
2004-12-31	VGM LEASING, INC.	IA	TCF EQUIPMENT FINANCE, INC.
2004-12-31	NORDEA AM HOLDING DANMARK A/S	—	NORDEA INVESTMENT MANAGEMENT BANK DENMARK A/S
2004-12-31	SEAFIRST LEASING COMPANY	WA	BANA RESIDUALS, LLC
2004-12-31	CONGRESS FINANCIAL CORPORATION (SOUTHWEST)	TX	WACHOVIA BANK, NATIONAL ASSOCIATION
2004-12-31	NANTAHALA, INC.	SC	FIRST-CITIZENS BANK & TRUST COMPANY
2004-12-31	Premier Bank of Brentwood	TN	Cadence Bank
2004-12-31	ELECTRA MOTORS EMPLOYEES FEDERAL CREDIT UNION	CA	INTERSTATE FEDERAL CREDIT UNION
2004-12-31	MOUNTAIN FALLS PARK, INC.	NC	JPSD, INC.
2004-12-31	BUSINESS HOLDING CORPORATION	LA	BANCORPSOUTH, INC.
2004-12-31	NATIONSBANK CLO FUNDING CORP.	TX	BANC OF AMERICA SECURITIZATION HOLDING CORPORATION
2004-12-31	CB SERVICES CORP.	NC	CB SERVICES CORP. (VIRGINIA)
2004-12-31	HIGHVIEW TRUST COMPANY	PA	COMMERCIAL BANK & TRUST OF PA
2004-12-31	CONGRESS FINANCIAL CORPORATION (NORTHWEST)	OR	WACHOVIA CAPITAL FINANCE CORPORATION (CENTRAL)
2004-12-31	WORTHEN DEVELOPMENT CORPORATION, INC.	AR	BAC NUBAFA, INC.
2004-12-31	SOUTHTRUST INSURANCE AGENCY OF MISSISSIPPI, INC.	MS	WELLS FARGO WEALTH BROKERAGE INSURANCE AGENCY, LLC
2004-12-31	PISGAH, INC.	SC	FIRST-CITIZENS BANK & TRUST COMPANY
2004-12-31	FIRST UNION INSTITUTIONAL MORTGAGE SERVICES, LLC	NC	WACHOVIA FINANCIAL SERVICES, INC.
2004-12-31	BANFIELD & ASSOCIATES, INC.	NY	TOMPKINS INSURANCE AGENCIES, INC.
2004-12-31	IBT LOAN PRODUCTION, INC.	MI	IB&T MORTGAGE COMPANY
2004-12-31	SOUTHTRUST INSURANCE AGENCY OF GEORGIA, LLC.	GA	WELLS FARGO WEALTH BROKERAGE INSURANCE AGENCY, LLC
2004-12-31	FIRST UNION AUTO LOAN SECURITIZATION, INC.	NC	WACHOVIA FINANCIAL SERVICES, INC.
2004-12-31	CONGRESS FINANCIAL CORPORATION	NY	WACHOVIA BANK, NATIONAL ASSOCIATION
2004-12-31	INTERNATIONAL PROGRESS, INCORPORATED	NC	JPSD, INC.
2004-12-31	The Business Bank	LA	Cadence Bank
2004-12-31	KANKAKEE COUNTY INDUSTRIAL AND OCCUPATIONAL CREDIT UNION	IL	PREFERRED MEMBERS CREDIT UNION
2004-12-31	FUSI INSURANCE SERVICES OF ALABAMA, INC.	VA	FIRST FIDELITY INSURANCE SERVICES OF DELAWARE, INC.
2004-12-31	FINANCIAL NATIONAL ELECTRONIC TRANSFER, INC.	KY	First Citizens Bank
2004-12-30	PINE STATE BANCSHARES, INC.	AR	CENTENNIAL BANCSHARES, INC
2004-12-30	BA CARD OPERATIONS, INC.	DE	BAC NUBAFA, INC.
2004-12-30	SOUTHTRUST LIFE INSURANCE COMPANY	AL	WACHOVIA LIFE INSURANCE COMPANY
2004-12-30	UFS LIFE REINSURANCE COMPANY	IA	SCOTT LIFE INSURANCE COMPANY
2004-12-30	MAIN STREET FINANCIAL SERVICES CORP.	WI	American Bank
2004-12-30	The First National Bank of Clifton	IL	FIRST TRUST AND SAVINGS BANK OF WATSEKA, THE
2004-12-30	NORTH LINN CORPORATION	IA	Linn County State Bank
2004-12-30	FIRST CITY LIFE INSURANCE COMPANY	IA	SCOTT LIFE INSURANCE COMPANY
2004-12-29	F.N.B. BUILDING CORPORATION	PA	F.N.B. CORPORATION
2004-12-29	SALOMON BROTHERS PROPERTIES INC	NY	CITIGROUP FINANCIAL PRODUCTS INC.
2004-12-29	SALOMON CAPITAL ACCESS FOR SAVINGS INSTITUTIONS, INC.	NY	CITIGROUP FINANCIAL PRODUCTS INC.
2004-12-29	CITIFINANCIAL KOREA CO., LTD	—	CITIGROUP CAPITAL KOREA INC.
2004-12-29	SALOMON PLAZA HOLDINGS INC	NY	CITIGROUP FINANCIAL PRODUCTS INC.
2004-12-29	SMITH BARNEY MORTGAGE CAPITAL GROUP, INC.	NY	CITIGROUP GLOBAL MARKETS HOLDINGS INC.
2004-12-28	KEY TREASURY MANAGEMENT CO.	OH	KEY EQUIPMENT FINANCE INC.
2004-12-28	HVB CAPITAL CORP.	NY	UNICREDIT U.S. FINANCE LLC
2004-12-28	CENTRAL OF GEORGIA FEDERAL CREDIT UNION	GA	REGIONAL MEMBERS FEDERAL CREDIT UNION
2004-12-28	Central Bank Fulton	IL	CENTRAL BANK ILLINOIS
2004-12-23	YANKEE DOODLE FEDERAL CREDIT UNION	NY	CAPITAL COMMUNICATIONS FEDERAL CREDIT UNION
2004-12-22	STOCKTON EMPLOYEES CREDIT UNION	IL	DUPACO COMMUNITY CREDIT UNION
2004-12-20	OIL REGION FEDERAL CREDIT UNION	PA	NEW DIRECTIONS COMMUNITY CREDIT UNION
2004-12-18	P C D BELL FEDERAL CREDIT UNION	OK	CHEROKEE STRIP CREDIT UNION
2004-12-17	HENRY STREET SETTLEMENT FEDERAL CREDIT UNION	NY	LOWER EAST SIDE PEOPLE'S FEDERAL CREDIT UNION
2004-12-16	WALKER PARKERSBURG EMPLOYEES FEDERAL CREDIT UNION	WV	ONE COMMUNITY FEDERAL CREDIT UNION
2004-12-16	FIRST VIRGINIA INSURANCE SERVICES OF MARYLAND, INC.	VA	MCGRIFF INSURANCE SERVICES, LLC
2004-12-16	HIGHLAND COMMUNITY FEDERAL CREDIT UNION	OR	SOFCU COMMUNITY CREDIT UNION
2004-12-16	CHAUTAUQUA EMPLOYEES ASSOCIATIONS FEDERAL CREDIT UNION	NY	GREATER CHAUTAUQUA FEDERAL CREDIT UNION
2004-12-16	BANCO TOTTA & ACORES, S.A.	—	BANCO SANTANDER TOTTA, S.A.
2004-12-16	WEST LIBERTY HOLDING COMPANY	IA	CORNERSTONE FINANCIAL SERVICES GROUP, INC.
2004-12-15	SUNFIRST FEDERAL CREDIT UNION	NY	SYRACUSE FEDERAL CREDIT UNION
2004-12-15	HOUSEHOLD FINANCE CORPORATION	IL	HSBC FINANCE CORPORATION
2004-12-13	PEAK OF OHIO FEDERAL CREDIT UNION	OH	CORE ONE CREDIT UNION
2004-12-12	The State Bank of Allerton	IL	PHILO EXCHANGE BANK
2004-12-11	BANK OF LODI, NATIONAL ASSOCIATION	CA	Placer Sierra Bank
2004-12-11	The Wayne County National Bank of Wooster	OH	National City Bank
2004-12-11	FIRST FINANCIAL BANCORP	CA	PLACER SIERRA BANCSHARES
2004-12-11	Savings Bank & Trust	OH	National City Bank
2004-12-11	FRANKLIN FINANCIAL GROUP INCORPORATED	TN	REGIONS FINANCIAL CORPORATION
2004-12-11	CFIRE, INC.	ND	COMMUNITY FIRST HOLDINGS, INC.
2004-12-11	Union Planters Bank of the Lakeway Area	TN	Union Planters Bank, National Association

Enforcement Actions in 2004

Date	Agency	Institution	Action
2004-12-29	OCC_OTS	MUTUAL SAVINGS & LOAN ASSOCIATION F.A.	Civil Money Penalty: William C. Mastre
2004-12-29	OCC_OTS	WASHINGTON MUTUAL, A FEDERAL SAVINGS BANK	Orders of Removal/Prohibition: William C. Mastre
2004-12-24	OCC_OTS	(individual)	Cease and Desist: Ernst & Young LLP
2004-12-22	OCC_OTS	GUARANTY FINANCIAL CORPORATION	Cease and Desist: Guaranty Bank
2004-12-21	OCC_OTS	FIRST FEDERAL BANK, A FSB	Civil Money Penalty: First Federal Bank, a FSB
2004-12-20	OCC_OTS	(individual)	Civil Money Penalty: AnchorBank, fsb
2004-12-15	OCC_OTS	FIRST FEDERAL SAVINGS AND LOAN	Cease and Desist: First Federal Bank
2004-12-10	OCC_OTS	COMMERCIAL FEDERAL INSURANCE CORPORATION	Orders of Removal/Prohibition: Vorada Silivongxay
2004-12-08	OCC_OTS	PERU FEDERAL SAVINGS BANK	Civil Money Penalty: Peru Federal Savings Bank
2004-12-06	OCC_OTS	(individual)	Civil Money Penalty: First Federal SB of Eastern OH
2004-12-02	OCC_OTS	HIGH COUNTRY BANCORP, INC.	Supervisory Agreement: High Country Bank
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Cease and Desist: Celestino Diaz
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Civil Money Penalty: David J. Osio
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Civil Money Penalty: Celestino Diaz
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Cease and Desist: DataPro, Inc.
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Civil Money Penalty: Ricardo A. Montero
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Civil Money Penalty: DataPro, Inc.
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Cease and Desist: Vaduz Financial Group
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Cease and Desist: Ricardo A. Montero
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Civil Money Penalty: Vaduz Financial Group
2004-11-16	OCC_OTS	DOLLAR BANCORP, INC.	Cease and Desist: David J. Osio
2004-11-15	OCC_OTS	FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF SOUTH PASADENA	Civil Money Penalty: Donald C. Stroup
2004-11-15	OCC_OTS	FIRST FEDERAL SAVINGS AND LOAN ASSOCIATION OF SOUTH PASADENA	Cease and Desist: Donald C. Stroup
2004-11-15	OCC_OTS	(individual)	Cease and Desist: Jarrettsville Federal S&LA
2004-10-28	OCC_OTS	UNITED FIDELITY BANK, FSB	Termination of Supervisory Agreement: United Fidelity Bank, fsb
2004-10-21	OCC_OTS	PONCE DE LEON MORTGAGE CORPORATION	Supervisory Agreement: Ponce de Leon Federal Bank
2004-10-20	OCC_OTS	(individual)	Civil Money Penalty: Kevin L. McClure
2004-10-15	OCC_OTS	CITIZENS BUILDING AND LOAN ASSOCIATION	Supervisory Agreement: Citizens Building and Loan Association
2004-10-15	OCC_OTS	(individual)	Supervisory Agreement: Golden Prague Federal S&LA
2004-10-12	OCC_OTS	RAYNE BUILDING & LOAN ASSOCIATION	Supervisory Agreement: Rayne Building and Loan Association
2004-10-04	OCC_OTS	COMMERCIAL FEDERAL INSURANCE CORPORATION	Orders of Removal/Prohibition: Ginger D. Millbern
2004-10-01	OCC_OTS	(individual)	Supervisory Agreement: Horizon Bank, FSB
2004-10-01	OCC_OTS	(individual)	Civil Money Penalty: Horizon Bank, FSB
2004-09-30	OCC_OTS	(individual)	Supervisory Agreement: Federal Medical Bank, FSB
2004-09-30	OCC_OTS	COMMUNITY DEVELOPMENT CORPORATION	Supervisory Agreement: Community Development Bank
2004-09-28	OCC_OTS	DOLLAR BANCORP, INC.	Orders of Removal/Prohibition: Robert DeMane
2004-09-28	OCC_OTS	DOLLAR BANCORP, INC.	Orders of Removal/Prohibition: Larry Marro
2004-09-28	OCC_OTS	DOLLAR BANCORP, INC.	Civil Money Penalty: Robert DeMane
2004-09-27	OCC_OTS	RIVER VALLEY BANCSHARES, INCORPORATED	Cease and Desist: River Valley Financial Bank
2004-09-27	OCC_OTS	RIVER VALLEY BANCSHARES, INCORPORATED	Civil Money Penalty: River Valley Fianncial Bank
2004-09-24	OCC_OTS	BANK FOR SAVINGS THE	Cease and Desist: Central Bank For Savings
2004-09-22	OCC_OTS	(individual)	Termination of Cease and Desist: Greater Sourth Texas Bank, FSB
2004-09-21	OCC_OTS	FIRST FEDERAL COMMUNITY BANK, NATIONAL ASSOCIATION	Orders of Removal/Prohibition: Christopher G. Mallory
2004-09-17	OCC_OTS	ANCHOR BANK	Cease and Desist: Anchor Bank
2004-09-16	OCC_OTS	(individual)	Orders of Removal/Prohibition: Peter M. Hueser
2004-09-14	OCC_OTS	(individual)	Supervisory Agreement: Sykesville FSA
2004-09-13	OCC_OTS	UNITED GUARANTY FSB	Orders of Removal/Prohibition: Shannon Cason
2004-09-09	OCC_OTS	ADVANCE BANK	Orders of Removal/Prohibition: Frederick C. Taggart
2004-09-01	OCC_OTS	FIRST FEDERAL SAVINGS AND LOAN	Civil Money Penalty: First Federal Bank
2004-08-31	OCC_OTS	COLOMBO BANCSHARES, INC.	Civil Money Penalty: Colombo Bank
2004-08-31	OCC_OTS	COLOMBO BANCSHARES, INC.	Cease and Desist: Colombo Bank
2004-08-27	OCC_OTS	(individual)	Termination of Cease and Desist: Bruce Kallemeyn
2004-08-27	OCC_OTS	DELTA SAVINGS AND LOAN ASSOCIATION, F.A.	Cease and Desist: The Brattleboro Savings & Loan Association, F.A.
2004-08-14	OCC_OTS	UNION BANK & TRUST COMPANY	Civil Money Penalty: Union Savings Bank
2004-07-30	OCC_OTS	(individual)	Civil Money Penalty: Lincoln Park S&LA
2004-07-28	OCC_OTS	(individual)	Cease and Desist: Lyons FSA
2004-07-19	OCC_OTS	(individual)	Civil Money Penalty: Julio Calil
2004-07-19	OCC_OTS	(individual)	Orders of Removal/Prohibition: Julio Calil
2004-07-19	OCC_OTS	UNITED HOLDING COMPANY, INC.	Cease and Desist: United Holding Company, Inc.
2004-07-16	OCC_OTS	HOME BANCORP	Cease and Desist: Home Federal Savings Bank
2004-07-12	OCC_OTS	(individual)	Prompt Corrective Action: Sobieski Bank
2004-07-02	OCC_OTS	UNITED HOLDING COMPANY, INC.	Cease and Desist: United Bank
2004-06-30	OCC_OTS	ALGIERS BANCORP, INC.	Orders of Removal/Prohibition: Joann Nichols
2004-06-30	OCC_OTS	MUTUAL BANK	Orders of Removal/Prohibition: Tony J. Anguiano, Jr.
2004-06-23	OCC_OTS	UNIVERSAL BANK	Cease and Desist: Maureen Navarro
2004-06-09	OCC_OTS	WASHINGTON MUTUAL, A FEDERAL SAVINGS BANK	Civil Money Penalty: Vernon H. Roy
2004-06-09	OCC_OTS	WASHINGTON MUTUAL, A FEDERAL SAVINGS BANK	Orders of Removal/Prohibition: Vernon H. Roy
2004-06-07	OCC_OTS	(individual)	Civil Money Penalty: Hamilton Federal Bank
2004-05-27	OCC_OTS	UNITED HOLDING COMPANY, INC.	Cease and Desist: United Trust Bank
2004-05-03	OCC_OTS	(individual)	Orders of Removal/Prohibition: Gerald D. McKenna
2004-05-03	OCC_OTS	(individual)	Orders of Removal/Prohibition: Ernest P. Perez
2004-04-27	OCC_OTS	GEORGIA COMMUNITY BANK	Supervisory Agreement: Georgia Community Bank
2004-04-26	OCC_OTS	DAVIDSON TRUST COMPANY	Cease and Desist: Davidson Trust Co.
2004-04-19	OCC_OTS	OCWEN FEDERAL BANK, FSB	Supervisory Agreement: Ocwen Federal Bank FSB
2004-04-14	OCC_OTS	(individual)	Cease and Desist: John R. Nieser
2004-03-26	OCC_OTS	LOVE SAVINGS HOLDING COMPANY	Supervisory Agreement: Love Savings Holding Company
2004-03-22	OCC_OTS	(individual)	Supervisory Agreement: Washington Savings Bank, FSB
2004-03-18	OCC_OTS	CENTURY BANK A FSB	Termination of Cease and Desist: Barry W. Florescue
2004-03-17	OCC_OTS	ALLIED HOUSTON BANK	Orders of Removal/Prohibition: Diane L. Wall
2004-03-17	OCC_OTS	(individual)	Cease and Desist: Greater South Texas Bank, FSB
2004-03-12	OCC_OTS	(individual)	Cease and Desist: Robert F. Parker
2004-03-10	OCC_OTS	CENTRAL KENTUCKY BANCORP, INC.	Civil Money Penalty: Central Kentucky Federal Savings Bank
2004-03-04	OCC_OTS	(individual)	Orders of Removal/Prohibition: Greg L. Diaz
2004-03-04	OCC_OTS	(individual)	Cease and Desist: Greg L. Diaz
2004-03-04	OCC_OTS	(individual)	Civil Money Penalty: John A. Stiver
2004-03-04	OCC_OTS	(individual)	Orders of Removal/Prohibition: John A. Stiver
2004-02-26	OCC_OTS	LOGANSPORT BANCORP, INC.	Orders of Removal/Prohibition: Mark E. DeBarge
2004-02-26	OCC_OTS	CARROLLTON FEDERAL BANK	Civil Money Penalty: Carrollton Federal Bank
2004-02-25	OCC_OTS	(individual)	Cease and Desist: Sobieski Bancorp, Inc.
2004-02-23	OCC_OTS	FORT LEE FEDERAL SAVINGS BANK, FSB	Supervisory Agreement: Fort Lee Savings Bank, FSB
2004-02-18	OCC_OTS	FIRST FEDERAL BANK, A FSB	Termination of Prohibition: Sally M. Reynosa
2004-02-13	OCC_OTS	MIDDLESEX FEDERAL SAVINGS, F.A.	Cease and Desist: Middlesex Federal Savings
2004-02-13	OCC_OTS	DOLLAR BANCORP, INC.	Cease and Desist: Robert DeMane
2004-02-13	OCC_OTS	DOLLAR BANCORP, INC.	Cease and Desist: Dollar Savings Bank
2004-01-26	OCC_OTS	(individual)	Orders of Removal/Prohibition: Arena S. Baxter
2004-01-14	OCC_OTS	FIRST STATE, FSB	Civil Money Penalty: First State, FSB

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