Reviewed and official monitoring
Monitor reviewed intelligence, revisions, regulatory actions, structure and filing releases, governed asset-peer percentile migrations, and exact branch-snapshot changes when two validated periods exist.
200 reviewed/published or official-release events. Branch releases do not imply institution-level branch changes.
| Event | Family | Evidence | Publication | Workflow |
|---|---|---|---|---|
| SANTANDER HOLDINGS USA, INC.NIC transformation 1 · 2026-08-20 | structureinfo | Hash unavailable | published | |
| 1ST SECURITY BANK OF WANIC transformation 1 · 2026-08-20 | structureinfo | Hash unavailable | published | |
| RSSD 4347208NIC transformation 1 · 2026-08-20 | structureinfo | Hash unavailable | published | |
| SANTANDER BANK N ANIC transformation 1 · 2026-08-20 | structureinfo | Hash unavailable | published | |
| RSSD 3050369NIC transformation 1 · 2026-08-02 | structureinfo | Hash unavailable | published | |
| RSSD 2410304NIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| FIFTH THIRD BANK NANIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| FIDELITY BANKNIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| UNITED COMMUNITY BANKNIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| ESQUIRE BANK NATIONAL ASSNNIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| RSSD 4267427NIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| HANCOCK WHITNEY BANKNIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| UNITED COMMUNITY BANKS, INC.NIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| HANCOCK WHITNEY CORPORATIONNIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| FIDELITY BANKNIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| FIRST NB OF BASTROPNIC transformation 1 · 2026-08-01 | structureinfo | Hash unavailable | published | |
| RSSD 3271230NIC transformation 1 · 2026-07-22 | structureinfo | Hash unavailable | published | |
| COLUMBIA BANK MHCNIC transformation 1 · 2026-07-22 | structureinfo | Hash unavailable | published | |
| COLUMBIA BANK MHCNIC transformation 1 · 2026-07-21 | structureinfo | Hash unavailable | published | |
| COLUMBIA BANKNIC transformation 1 · 2026-07-21 | structureinfo | Hash unavailable | published | |
| FULTON BANK NATIONAL ASSNNIC transformation 1 · 2026-07-11 | structureinfo | Hash unavailable | published | |
| RSSD 1496253NIC transformation 1 · 2026-07-02 | structureinfo | Hash unavailable | published | |
| ARROW BANK NATIONAL ASSNNIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| RSSD 3305434NIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| RSSD 1201925NIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| RSSD 5371947NIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| TEXAS NATIONAL BANKNIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| RSSD 1048812NIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| RSSD 4369808NIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| PROSPERITY BANKNIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| PROSPERITY BANCSHARES, INC.NIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| FIRST BANK RICHMONDNIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| FIRST FS&LA OF LAKEWOODNIC transformation 1 · 2026-07-01 | structureinfo | Hash unavailable | published | |
| FIRST NATIONAL BANKROA asset-peer percentile moved 44.8 to 80.2 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| FIRST NATIONAL BANKROE asset-peer percentile moved 70.6 to 92.8 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| OCEANFIRST BANK NAASSET asset-peer percentile moved 24.8 to 62.2 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| OCEANFIRST BANK NADEP asset-peer percentile moved 23.9 to 58.6 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| OCEANFIRST BANK NALNLSNET asset-peer percentile moved 33.9 to 65.8 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| UNITED BANKERS BANKROA asset-peer percentile moved 27.0 to 51.7 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| SUNFLOWER BANK NATIONAL ASSNASSET asset-peer percentile moved 96.6 to 33.3 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| SUNFLOWER BANK NATIONAL ASSNDEP asset-peer percentile moved 97.0 to 36.0 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| SUNFLOWER BANK NATIONAL ASSNLNLSNET asset-peer percentile moved 99.2 to 37.8 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| SUNFLOWER BANK NATIONAL ASSNROA asset-peer percentile moved 40.8 to 5.4 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| SUNFLOWER BANK NATIONAL ASSNROE asset-peer percentile moved 25.2 to 1.9 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MORGAN STANLEY PRIVATE BK NAASSET asset-peer percentile moved 97.0 to 0.0 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MORGAN STANLEY PRIVATE BK NADEP asset-peer percentile moved 97.0 to 5.9 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MORGAN STANLEY PRIVATE BK NALNLSNET asset-peer percentile moved 100.0 to 41.2 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| AMERIS BANKROA asset-peer percentile moved 79.8 to 49.5 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| AMERIS BANKROE asset-peer percentile moved 59.6 to 24.3 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| FIRST COMMUNITY BANKROA asset-peer percentile moved 69.4 to 89.5 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| FIRST COMMUNITY BANKROE asset-peer percentile moved 40.0 to 69.7 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2026-06-30 | filinginfo | SHA 8876a4d5c7ef2b8f…Official source ↗ | published | |
| WEX BANKASSET asset-peer percentile moved 98.9 to 8.1 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| WEX BANKDEP asset-peer percentile moved 96.6 to 2.7 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| WEX BANKLNLSNET asset-peer percentile moved 86.8 to 5.4 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| VALLANT BANKASSET asset-peer percentile moved 58.0 to 80.0 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| VALLANT BANKDEP asset-peer percentile moved 61.3 to 81.5 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| VALLANT BANKLNLSNET asset-peer percentile moved 60.5 to 81.8 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| EVANGELINE BANK&TRUST COROE asset-peer percentile moved 76.0 to 55.8 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| INVESTAR BANK NATIONAL ASSNROE asset-peer percentile moved 69.2 to 47.3 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| KENNEBEC SAVINGS BANKROA asset-peer percentile moved 12.1 to 59.8 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| KENNEBEC SAVINGS BANKROE asset-peer percentile moved 8.6 to 35.9 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MERRICK BANKROE asset-peer percentile moved 83.4 to 61.6 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| LIBERTY BANKROA asset-peer percentile moved 5.9 to 53.8 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| LIBERTY BANKROE asset-peer percentile moved 4.6 to 32.8 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| COASTAL COMMUNITY BANKROA asset-peer percentile moved 30.4 to 0.7 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| COASTAL COMMUNITY BANKROE asset-peer percentile moved 34.7 to 0.4 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| BANC OF CALIFORNIAROA asset-peer percentile moved 31.2 to 0.0 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| BANC OF CALIFORNIAROE asset-peer percentile moved 28.8 to 0.0 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| TIB NATIONAL ASSNROA asset-peer percentile moved 61.1 to 83.5 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| TIB NATIONAL ASSNROE asset-peer percentile moved 31.7 to 56.8 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| BENCHMARK BANKROE asset-peer percentile moved 2.3 to 38.4 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| CAPE ANN SAVINGS BANKROA asset-peer percentile moved 49.1 to 79.1 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MIDDLETOWN VALLEY BANKROA asset-peer percentile moved 42.5 to 7.2 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MIDDLETOWN VALLEY BANKROE asset-peer percentile moved 56.6 to 8.4 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| FARMERS BANK FRANKFORT INROA asset-peer percentile moved 31.7 to 8.7 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| FARMERS BANK FRANKFORT INROE asset-peer percentile moved 48.0 to 12.4 · 2026-06-30 | percentile migrationmaterial | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| DIETERICH BANKROE asset-peer percentile moved 43.3 to 18.9 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| METROPOLITAN COMMERCIAL BANKROA asset-peer percentile moved 72.5 to 47.5 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| METROPOLITAN COMMERCIAL BANKROE asset-peer percentile moved 78.1 to 49.6 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MIZUHO BANK USAASSET asset-peer percentile moved 80.1 to 53.1 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| MIZUHO BANK USADEP asset-peer percentile moved 74.4 to 52.1 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| GUARANTY BANKROA asset-peer percentile moved 50.8 to 27.0 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| STIFEL BANKLNLSNET asset-peer percentile moved 11.0 to 31.5 · 2026-06-30 | percentile migrationwatch | SHA 56519b9e6ae2ada5…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2026-06-30 | filinginfo | SHA 8c697cc6bbbee9ef…Official source ↗ | published | |
| PNC BANK NATIONAL ASSNNIC transformation 1 · 2026-06-19 | structureinfo | Hash unavailable | published | |
| RSSD 3960392NIC transformation 1 · 2026-06-19 | structureinfo | Hash unavailable | published | |
| FIRST MID B&T NANIC transformation 1 · 2026-06-13 | structureinfo | Hash unavailable | published | |
| BTC BANKNIC transformation 1 · 2026-06-13 | structureinfo | Hash unavailable | published | |
| RSSD 3233210NIC transformation 1 · 2026-06-12 | structureinfo | Hash unavailable | published | |
| OCEANFIRST FINANCIAL CORP.NIC transformation 1 · 2026-06-02 | structureinfo | Hash unavailable | published | |
| RSSD 3809820NIC transformation 1 · 2026-06-02 | structureinfo | Hash unavailable | published | |
| OCEANFIRST BANK NANIC transformation 1 · 2026-06-02 | structureinfo | Hash unavailable | published | |
| COMMUNITY BANK NATIONAL ASSNNIC transformation 1 · 2026-06-01 | structureinfo | Hash unavailable | published | |
| GEORGIA BANKING CONIC transformation 1 · 2026-06-01 | structureinfo | Hash unavailable | published | |
| RSSD 3016338NIC transformation 1 · 2026-06-01 | structureinfo | Hash unavailable | published | |
| INTERBANKSection 19 Letters · 2026-05-08 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| RSSD 1249730NIC transformation 1 · 2026-05-01 | structureinfo | Hash unavailable | published | |
| RSSD 5756704NIC transformation 1 · 2026-05-01 | structureinfo | Hash unavailable | published | |
| BURKE&HERBERT BANK&TRUST CONIC transformation 1 · 2026-05-01 | structureinfo | Hash unavailable | published | |
| STOCK YARDS BANK&TRUST CONIC transformation 1 · 2026-05-01 | structureinfo | Hash unavailable | published | |
| RSSD 1905009NIC transformation 1 · 2026-04-18 | structureinfo | Hash unavailable | published | |
| CITIZENS BUSINESS BANK NANIC transformation 1 · 2026-04-18 | structureinfo | Hash unavailable | published | |
| POPULAR BANKSection 19 Letters · 2026-04-14 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2026-03-31 | filinginfo | SHA bdef61d2a70e6a23…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2026-03-31 | filinginfo | SHA cc475cebf781963b…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2026-03-31 | filinginfo | SHA e882dc17fd9128ed…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2026-03-31 | filinginfo | SHA 68f52720be02d880…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2026-03-31 | filinginfo | SHA 15c6d8760ce12335…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2026-03-31 | filinginfo | SHA 5ddc3d5421004187…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2025-12-31 | filinginfo | SHA 79e02701c9add8bc…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2025-12-31 | filinginfo | SHA 8efc66e70561c2af…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2025-12-31 | filinginfo | SHA 66eae2ac9a7aabbb…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2025-12-31 | filinginfo | SHA e0d0059a041a6409…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2025-09-30 | filinginfo | SHA 079a629921a359d2…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2025-09-30 | filinginfo | SHA 871006c189f1e414…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2025-09-30 | filinginfo | SHA 0a5a451a97024a1d…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2025-09-30 | filinginfo | SHA 645414d5a2afac53…Official source ↗ | published | |
| REGIONS BANKSection 19 Letters · 2025-08-12 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKSection 19 Letters · 2025-07-15 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2025-06-30 | filinginfo | SHA e0e08d5c2b28b756…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2025-06-30 | filinginfo | SHA 1aa9761249776188…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2025-06-30 | filinginfo | SHA c31823049baca041…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2025-06-30 | filinginfo | SHA 0a6b0373201fb88a…Official source ↗ | published | |
| ORRSTOWN BANKSection 19 Letters · 2025-05-13 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| COMERICA BANKSection 19 Letters · 2025-04-28 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| POPULAR BANKSection 19 Letters · 2025-04-24 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| BANCO POPULAR DE PUERTO RICOSection 19 Letters · 2025-04-24 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| POPULAR BANKSection 19 Letters · 2025-04-24 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2025-03-31 | filinginfo | SHA 19d67728641f0f13…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2025-03-31 | filinginfo | SHA aa462717602f5a81…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2025-03-31 | filinginfo | SHA 93fbcac75812c399…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2025-03-31 | filinginfo | SHA d653199b14333a50…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2024-12-31 | filinginfo | SHA 6c96345f1a19c39f…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2024-12-31 | filinginfo | SHA 6622ccc982495379…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2024-12-31 | filinginfo | SHA 822e7316f996afa1…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2024-12-31 | filinginfo | SHA de61a9203ee92b20…Official source ↗ | published | |
| EQUITY BANKSection 19 Letters · 2024-12-17 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2024-09-30 | filinginfo | SHA 72cac002e38b01c6…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2024-09-30 | filinginfo | SHA c867e42e1f65221f…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2024-09-30 | filinginfo | SHA 122d32ddc3f83abb…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2024-09-30 | filinginfo | SHA 236f73e8330ff0b5…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2024-06-30 | filinginfo | SHA 08387f3d7454c8b7…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2024-06-30 | filinginfo | SHA bd19ddb5d1ba8ac0…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2024-06-30 | filinginfo | SHA c2687ac6bccb0044…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2024-06-30 | filinginfo | SHA 86fddf04ec80aaf8…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2024-03-31 | filinginfo | SHA fb1a4e6bc17b029a…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2024-03-31 | filinginfo | SHA a38e88bee4861fdd…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2024-03-31 | filinginfo | SHA 8eafdc92186f493e…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2024-03-31 | filinginfo | SHA d42e44d041029be0…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2024-03-20 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| NBH BANKSection 19 Letters · 2024-03-07 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2023-12-31 | filinginfo | SHA cafbea6223a14e1c…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2023-12-31 | filinginfo | SHA 4f05c73d021234f9…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2023-12-31 | filinginfo | SHA 82ddb76ff2cbafb0…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2023-12-31 | filinginfo | SHA f8f9b3838704f482…Official source ↗ | published | |
| Call Report publicationall_schedules_10b filing artifact published · 2023-09-30 | filinginfo | SHA 9a780db6059d79f5…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials_10b filing artifact published · 2023-09-30 | filinginfo | SHA a0eeb1370c8f0a44…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2023-09-30 | filinginfo | SHA 222b2fd788db02b1…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2023-09-30 | filinginfo | SHA e26b31a559e46bf8…Official source ↗ | published | |
| COMERICA BANKSection 19 Letters · 2023-07-25 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| COMMERCE BANKSection 19 Letters · 2023-07-03 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FR Y-9C publicationholding_company_financials filing artifact published · 2023-06-30 | filinginfo | SHA cb799c2994d9974d…Official source ↗ | published | |
| Call Report publicationall_schedules filing artifact published · 2023-06-30 | filinginfo | SHA a9dbfb56417c1036…Official source ↗ | published | |
| REGIONS BANKSection 19 Letters · 2023-06-28 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| COMMUNITY TRUST BANK INCSection 19 Letters · 2023-06-12 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2023-06-12 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| ORRSTOWN BANKSection 19 Letters · 2023-05-16 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKSection 19 Letters · 2023-05-02 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKSection 19 Letters · 2023-05-02 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKSection 19 Letters · 2023-05-02 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2023-02-08 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2023-02-08 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2022-12-01 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| ALLY BANKProhibition from Banking · 2022-10-11 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| ALLY BANKProhibition from Banking · 2022-10-11 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKProhibition from Banking · 2022-10-11 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| COMERICA BANKSection 19 Letters · 2022-08-18 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| EAGLEBANKProhibition from Banking, Civil Money Penalty · 2022-08-15 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| EAGLEBANKCivil Money Penalty · 2022-08-15 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| ARVEST BANKProhibition from Banking · 2022-05-27 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| SYNOVUS BANKProhibition from Banking · 2022-05-03 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKProhibition from Banking · 2022-03-25 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKProhibition from Banking · 2022-03-25 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKProhibition from Banking · 2022-03-25 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKProhibition from Banking · 2022-03-25 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| SUNTRUST BANKSection 19 Letters · 2022-03-10 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| SILICON VALLEY BANKSection 19 Letters · 2021-12-16 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| EAGLEBANKProhibition from Banking and Cease and Desist Order · 2021-11-08 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| 1ST SOURCE BANKSection 19 Letters · 2021-10-07 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| COMMUNITY TRUST BANK INCSection 19 Letters · 2021-09-20 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKSection 19 Letters · 2021-09-15 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| COMMERCE BANKSection 19 Letters · 2021-09-08 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2021-08-24 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2021-08-19 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2021-08-18 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| ALLY BANKSection 19 Letters · 2021-08-02 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| CHOICEONE BANKSection 19 Letters · 2021-08-02 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| REGIONS BANKProhibition from Banking · 2021-07-30 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published | |
| FIFTH THIRD BANK NASection 19 Letters · 2021-07-27 | regulatory actioninfo | SHA 83775d190675ffad…Official source ↗ | published |
No local workflow transitions.
Workflow state is device-local. No entry is delivery evidence; authenticated history and verified destinations remain separately gated.