← OCC enforcement actions
OCC FA action 2021-010
Institution · Southwestern National Bank · 2021-02-08
Action
- Document number
2021-010- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2021-02-08
- Termination date
- 2022-08-30
Respondent
- Bank
- Southwestern National Bank
- Charter number
23081- Location
- Houston, TEXAS
Subjects
Allowance for Losses (ALLL / ACL)|Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Credit/Collateral Exceptions|Earnings|Lending Issues|Liquidity|Other Lending Deficiencies|Problem Loan Identification|Strategic Planning
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown