Intercredit Bank, National Association (FUID: 390-044-433), headquartered in Coral Gables, FL, has accumulated 7 enforcement actions from the Office of the Comptroller of the Currency over a 21-year period, resulting in $210K in combined civil money penalties and restitution orders.
Institutional Actions
Federal regulators have taken 7 direct actions against the institution, with the costliest period being the 2010s, when $200K in penalties were levied. The single largest action — a civil Money Penalty of $200,000 — was issued on Jun 21, 2010.
Other significant actions include a $8,400 civil Money Penalty on Jun 18, 2008 (Docket AA-SO-08-35), a $1,200 civil Money Penalty on May 16, 1990.
| Date | Action | Amount | Docket |
|---|---|---|---|
| May 16, 1990 | Civil Money Penalty | $1,200 | — |
| Jul 11, 1991 | Cease-and-Desist Order | — | — |
| Apr 26, 2007 | Formal Agreement | — | — |
| Jun 18, 2008 | Civil Money Penalty | $8,400 | AA-SO-08-35 |
| Sep 9, 2008 | Cease-and-Desist Order | — | — |
| Jun 21, 2010 | Civil Money Penalty | $200,000 | — |
| Aug 8, 2011 | Cease-and-Desist Order | — | — |
Enforcement by Decade
The 2010s represent the costliest period in the institution's enforcement history, driven by $200K in penalties. While the 2000s have produced the highest volume of actions at 3, the aggregate dollar amount has declined to $8K.
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: 44433) and the FDIC BankFind Suite (Certificate: 25258). 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.