Regulatory footprint
| Regulator | Relationship | License type / ID | Status | Status date | Source |
|---|---|---|---|---|---|
| FDIC | Insurance | deposit insurance / FDIC Cert. 13058 | Insured | Aug 11, 2026 | Federal Deposit Insurance Corporation, retrieved Aug 11, 2026 |
| OCC | Charter | national/federal charter / Charter No. 15698 | 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 13, 1995.
The Office of the Comptroller of the Currency issued a formal agreement regarding Hiawatha National Bank, dated 1991-10-04. The action includes a civil money penalty of $0. The action was terminated on 1995-09-13.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 888ba998d99f.
Penalty: $0
Terminated May 23, 2007.
The Office of the Comptroller of the Currency issued a formal agreement regarding Hiawatha National Bank, dated 2002-03-18. The action includes a civil money penalty of $0. The action was terminated on 2007-05-23.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 87b78bf2ceeb.
Penalty: $0
Terminated Apr 15, 2009.
The Office of the Comptroller of the Currency issued a formal agreement regarding Hiawatha National Bank, dated 2007-04-23. The action includes a civil money penalty of $0. The action was terminated on 2009-04-15.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 59b3bcfcd91c.
Penalty: $0
Terminated Feb 2, 2026.
The Office of the Comptroller of the Currency issued a formal agreement regarding Hiawatha National Bank, dated 2024-10-22. The action includes a civil money penalty of $0. The action was terminated on 2026-02-02.
Source: Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot da30d15525e6.
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. 13058)
- Federal Reserve NIC profile (RSSD 505550)
- FFIEC Call Report facsimiles (via NIC profile)
- Search SEC EDGAR filings by institution name
Public record status
Record status: verification in progress as of Aug 13, 2026.
- Filing calendar not yet captured.
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 888ba998d99f
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 87b78bf2ceeb
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot 59b3bcfcd91c
- Office of the Comptroller of the Currency, retrieved Aug 11, 2026, snapshot da30d15525e6
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