Security National Bank Of Superior (FUID: 390-000-354), headquartered in Bison, KS, has accumulated 4 enforcement actions from the Office of the Comptroller of the Currency. The enforcement record includes actions against both the institution and 2 affiliated individuals.

4
Total Actions
Total Penalties
2
Individuals Named
1 yr
Enforcement Span

Institutional Actions

Federal regulators have taken 2 direct actions against the institution.

Date Action Amount Docket
Apr 5, 1993Formal Agreement
Jan 12, 1994Formal Agreement

Individual Enforcement Actions

Regulators have issued 2 enforcement actions against individuals affiliated with the institution.

Date Individual Action Amount
Jan 12, 1994Harold S. MyersCease-and-Desist Order
Jan 12, 1994Steven R. WrightCease-and-Desist Order

Institution Profile

Institution Security National Bank Of Superior
RSSD ID 354
FDIC Certificate 14083
OCC Charter 14083
Charter Type State Non-Member Bank
Primary Regulator FDIC
Headquarters Bison, KS
LEI 549300T61O0X0RJMQ375

Data Sources & Methodology

All enforcement actions cited in this article are sourced from the Office of the Comptroller of the Currency's public enforcement actions database. Institution identification data is sourced from the FFIEC Central Data Repository (RSSD ID: 354) and the FDIC BankFind Suite (Certificate: 14083). Docket numbers are reproduced as published. Dollar amounts reflect penalties and restitution as ordered; actual amounts paid may differ pursuant to settlement agreements or appeals. This article is generated programmatically from verified regulatory data and does not constitute legal or investment advice.