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In May 2018, Heartland's Direct Call Account received a 5-star rating from CANSTAR in its Flexible Saver and Regular Saver categories. [16] In June 2018, Heartland launched a mobile app for its deposit customers to give them better control over their investments. [17] [18] In July 2018, Heartland was named Canstar Bank of the Year – Savings. [19]
First Community Bank Taos New Mexico January 28, 2011: U.S. Bank, N.A. 2,300 10 First State Bank Camargo Oklahoma January 28, 2011: Bank 7 44 11 Evergreen State Bank Stoughton Wisconsin January 28, 2011: McFarland State Bank 247 12 American Trust Bank Roswell Georgia February 4, 2011: Renasant Bank 238 13 North Georgia Bank Watkinsville Georgia
Dubuque Bank & Trust, a division of HTLF Bank is a bank headquartered in Dubuque, Iowa. It is a division of Heartland Financial USA, Inc., a bank holding company. The bank has 8 branches, all of which are in Iowa. It is the 7th largest bank headquartered in Iowa. [2]
Hanes' Heartland Tri-State Bank, drained of cash, was shut down by federal regulators and sold to another financial institution. ... In the scam, a third party gains a victims' trust and, over ...
In 2023, for example, Heartland Tri-State Bank in Elkhart, Kansas failed, resulting in the bank’s chief executive officer receiving more than 24 years in prison for embezzling millions of ...
The former CEO of a southwestern Kansas bank who embezzled $47 million in a cryptocurrency scheme has been sentenced to 24 years in prison. Shan Hanes, 53, former CEO of Heartland Tri-State Bank ...
The Federal Deposit Insurance Corporation (FDIC) may assume deposits of banks or allow other banks to assume them. The largest banks to be acquired have been the Merrill Lynch acquisition by Bank of America, the Bear Stearns and Washington Mutual acquisitions by JPMorgan Chase, and the Countrywide Financial acquisition also by Bank of America.
QCR Holdings announced an agreement to sell its Rockford subsidiary, Rockford Bank and Trust, to Heartland Financial USA, Inc. subsidiary Illinois Bank & Trust on August 13, 2019. [6] The sale closed on November 30, 2019 [7] and the bank's systems conversion occurred on February 7, 2020. [8] In 2022, QCR Holdings acquired Guaranty Federal ...