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W Holding Company

en.wikipedia.org/wiki/W_Holding_Company

The W Holding Company was a financial holding corporation located in Mayagüez, Puerto Rico. On April 30, 2010, Westernbank, its wholly owned bank subsidiary, failed and its deposits and assets ...

Westernbank Puerto Rico - FDIC

www.fdic.gov/bank/individual/failed/westernbank-puertorico.html

Information for Westernbank Puerto Rico, Mayaguez, PR ... of Puerto Rico, and the Federal Deposit Insurance Corporation (FDIC) was named Receiver.

United Western Bank P&A - FDIC

www.fdic.gov/bank/individual/failed/unitedwestern_p_and_a.pdf

RECEIVER OF UNITED WESTERN BANK, ... FEDERAL DEPOSIT INSURANCE CORPORATION .... Retention or Repurchase of Assets Essential to Receiver .

Claims resolved by the Federal Deposit Insurance Corporation

www.justice.gov/iso/opa/resources/51720131119202421482972.pdf

Nov 19, 2013 ... Federal Deposit Insurance Corporation as Receiver for Citizens ... Bank and Trust Company. and United Western Bank will collectively be ...

FEDERAL DEPOSIT INSURANCE CORPORATION v. BERLING by ...

www.leagle.com/decision/In FDCO 20150713593/Federal Deposit Insurance Corporation as Receiver For United Western Bank v. Berling

Jul 10, 2015 ... Federal Deposit Insurance Corporation As Receiver For United Western Bank, Plaintiff, represented by Paul H. Schwartz, Shoemaker Ghiselli + ...

united states district court for the district of puerto rico federal deposit ...

www.riveromestre.com/wp-content/uploads/2014/07/MOT-03.31.14-STAMPED.pdf

FEDERAL DEPOSIT INSURANCE. CORPORATION, AS RECEIVER OF. WESTERNBANK PUERTO RICO, plaintiff intervenor, v. FRANK C. STIPES GARCÍA, ...

Attachment (108 KB PDF) - Federal Reserve

www.federalreserve.gov/newsevents/press/orders/order20100430.pdf

Apr 30, 2010 ... The Federal Deposit Insurance Corporation ("FDIC") has been appointed receiver of Westernbank and has scheduled the sale of certain assets ...

SETTLEMF.NT AND RELI:ASE AGREEMf.NT Deposit Insurance ...

assets.documentcloud.org/documents/842084/exhibit-d-claims-resolved-by-f-d-i-c.pdf

Deposit Insurance Corporation as Receiver for Colonial Bank. the Federal ... assets. Prior 10 Januury 21,20 11 , United Western Bank (,'United Western") was a ...

ACOSTA RAMÍREZ v. BANCO POPULAR DE PUERTO RICO ...

caselaw.findlaw.com/us-1st-circuit/1626693.html

Apr 3, 2013 ... BANCO POPULAR DE PUERTO RICO, Defendant, Appellee, Federal Deposit Insurance Corporation, as Receiver of Westernbank Puerto Rico, ...

here - The D&O Diary

www.dandodiary.com/wp-content/uploads/sites/265/2015/04/westernbank-settlement.pdf

Plaintiff-Intervenor Federal Deposit Insurance Corporation as Receiver for ... Prior to April 30, 2010, Westernbank Puerto Rico (the “Bank”) was a depository.

More Info

Westernbank Puerto Rico - FDIC

www.fdic.gov

Apr 30, 2010 ... Westernbank Puerto Rico, Mayaguez, Puerto Rico, was closed today by the ... the Federal Deposit Insurance Corporation (FDIC) as receiver.

United Western Bank - FDIC

www.fdic.gov

Aug 20, 2012 ... Information for United Western Bank, Denver, CO ... Supervision, and the Federal Deposit Insurance Corporation (FDIC) was named Receiver.

WesternBank Puerto Rico closed by FDIC. Accounts transferred to ...

www.failedbankreporter.com

Jun 10, 2016 ... Unclaimed bank account search - Westernbank Puerto Rico. April 30 ... The Federal Deposit Insurance Corporation was named receiver.