Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 20026 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 15748 | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Supervision | primary federal regulator | Active | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
Compliance obligations
BSA/AML
FDIC-insured depository institution subject to the Bank Secrecy Act, 31 U.S.C. 5311 et seq., and its implementing rules for banks at 31 C.F.R. Part 1020.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
OFAC sanctions
United States financial institution subject to the economic sanctions programs administered by the Office of Foreign Assets Control, 31 C.F.R. Chapter V.
Source: Federal Deposit Insurance Corporation, retrieved Aug 11, 2026
Enforcement history
Penalty: $0
Terminated Sep 14, 2000.
The Office of the Comptroller of the Currency issued a formal agreement regarding Eastern National Bank, dated 1999-08-11. The action includes a civil money penalty of $0. The action was terminated on 2000-09-14.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 445d7dbde7c9.
Penalty: $0
Terminated Aug 30, 2010.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Eastern National Bank, dated 2008-06-04. The action includes a civil money penalty of $0. The action was terminated on 2010-08-30.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 43d9f79b6a16.
Penalty: $16,000
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding Eastern National Bank, dated 2008-10-17. The action includes a civil money penalty of $16,000. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 43d9f79b6a16.
Penalty: $200,000
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a civil money penalty regarding Eastern National Bank, dated 2008-10-24. The action includes a civil money penalty of $200,000. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 43d9f79b6a16.
Penalty: $0
Terminated Aug 12, 2013.
The Office of the Comptroller of the Currency issued a formal agreement regarding Eastern National Bank, dated 2009-06-26. The action includes a civil money penalty of $0. The action was terminated on 2013-08-12.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 9b51ae0104ae.
Penalty: $0
Terminated Nov 19, 2020.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Eastern National Bank, dated 2018-10-25. The action includes a civil money penalty of $0. The action was terminated on 2020-11-19.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2.
Penalty: $0
Terminated Apr 25, 2025.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Eastern National Bank, dated 2020-11-19. The action includes a civil money penalty of $0. The action was terminated on 2025-04-25.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 387b6f5650b6.
Penalty: $0
No termination appears in the source record.
The Office of the Comptroller of the Currency issued a cease-and-desist order regarding Eastern National Bank, dated 2025-04-24. The action includes a civil money penalty of $0. No termination of the action appears in the source record.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3d261b3a439.
Compiled from FDIC enforcement decisions and orders, OCC enforcement actions as of Aug 11, 2026.
Filings
No filings captured yet.
Official records portals
- FDIC BankFind record (Cert. 20026)
- Federal Reserve NIC profile (RSSD 171133)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record: 1 item(s) on record.
- enforcement_clear: 3 open action(s)
This reflects public government records only. It is not an assessment of any company's compliance program.
Profile status
Sources & corrections
- Federal Deposit Insurance Corporation, retrieved Aug 11, 2026, snapshot c86c57993cf1
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 445d7dbde7c9
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 43d9f79b6a16
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 9b51ae0104ae
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3eb034b64a2
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 387b6f5650b6
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot d3d261b3a439
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