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In the Matter of American Express Centurion Bank, Salt Lake City

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The document is an ORDER TO CEASE AND DESIST issued by the Federal Deposit Insurance Corporation (FDIC) against American Express Centurion Bank for violations of the Federal Trade Commission Act. The Bank consented to this order without admitting wrongdoing, agreeing to make restitution to affected consumers for unfair practices related to credit line reductions and dishonored checks. The Bank must implement corrective measures, ensure compliance with consumer protection laws, and report progress to the FDIC.

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Is Lord Krishna Bank merged with Centurion Bank?

Lord Krishna Bank became a scheduled commercial bank in 1971. In 2007, Lord Krishna Bank was merged with Centurion Bank of Punjab.

Where is American Express Centurion Bank?

Changed Institution Name to American Express Centurion Bank. Acquired American Express Centurion Bank (26365) in Wilmington, DE. Main Office moved to 4315 South 2700 West, Mail Code: 02-01-66, Salt Lake City, UT 84184.

What is Centurion Bank?

Founded in 2003, Centurion Bank is a trusted financial institution renowned for providing a wide range of services to cater to your diverse financial needs. With a team of experienced professionals, we offer comprehensive banking solutions designed to help you achieve your financial goals.

Which bank merged with Centurion Bank?

Centurion Bank ltd. got merged with Bank of Punjab to form Centurion Bank of Punjab in 2005. Prior to the merger, the Bank was awarded the Highest A1 rating by the Industrial Credit Rating Agency. The merger of CBoP with HDFC Bank took place in 2008.

What is the new name of Centurion Bank?

The RBI sanctioned the scheme of amalgamation, resulting in all the branches of Centurion Bank of Punjab functioning as branches of HDFC Bank.

Who is the owner of Centurion Bank?

Centurion Bank was incorporated on 30 June 1994 and received its certificate of Commencement of Business on 20 July. Centurion Bank was a joint venture between 20th Century Finance Corporation and its associates, and Keppel Group of Singapore through Kephinance Investment (Mauritius).

Who owns Centurion Bank?

On 23 May 2008, HDFC Bank acquired Centurion Bank of Punjab.

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