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Violation Tracker Individual Record

Company: BUSEY BANK
Current Parent Company: First Busey Corp.
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $7,445
Year: 2010
Date: January 13, 2010
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-09-389k
Facility State: Illinois
Facility City: Champaign
HQ Country of Current Parent: USA
HQ State of Current Parent: Illinois
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.