Whitney National Bank (FUID: 390-014-977), headquartered in Littlefield, TX, has accumulated 11 enforcement actions from the Office of the Comptroller of the Currency over a 6-year period, resulting in $5.5M in combined civil money penalties and restitution orders. The enforcement record includes actions against both the institution and 7 affiliated individuals.
Institutional Actions
Federal regulators have taken 4 direct actions against the institution, with the costliest period being the 2000s, when $5.4M in penalties were levied. The single largest action — a civil Money Penalty of $5,000,000 (Docket AA-EC-2004-84) — was issued on Feb 24, 2005.
Other significant actions include a $125,000 civil Money Penalty on Feb 12, 2010 (Docket AA-EC-09-113).
| Date | Action | Amount | Docket |
|---|---|---|---|
| Feb 24, 2005 | Cease-and-Desist Order | — | AA-EC-2004-84 |
| Feb 24, 2005 | Civil Money Penalty | $5,000,000 | AA-EC-2004-84 |
| Feb 12, 2010 | Cease-and-Desist Order | — | AA-EC-09-114 |
| Feb 12, 2010 | Civil Money Penalty | $125,000 | AA-EC-09-113 |
Individual Enforcement Actions
Regulators have issued 7 enforcement actions against individuals affiliated with the institution.
Notable individual actions include a $250,000 penalty against Tom J. Trammell in 2005, a $130,000 penalty against David A. Ranostaj in 2004, a $7,500 penalty against Charles D. Brown in 2005.
| Date | Individual | Action | Amount |
|---|---|---|---|
| Dec 23, 2004 | David A. Ranostaj | Prohibition/Removal | — |
| Dec 23, 2004 | David A. Ranostaj | Civil Money Penalty | $130,000 |
| Feb 4, 2005 | Tom J. Trammell | Prohibition/Removal | — |
| Feb 4, 2005 | Tom J. Trammell | Civil Money Penalty | $250,000 |
| Aug 29, 2005 | Charles D. Brown | Prohibition/Removal | — |
| Aug 29, 2005 | Charles D. Brown | Cease-and-Desist Order | — |
| Aug 29, 2005 | Charles D. Brown | Civil Money Penalty | $7,500 |
Enforcement by Decade
The 2000s represent the costliest period in the institution's enforcement history, driven by $5.4M in penalties.
Institution Profile
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: 14977) and the FDIC BankFind Suite (Certificate: 30291). 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.