Office of Thrift Supervision

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AmTrust Bank

Docket # Region Charter Cycle Assets (000s)
04072 Central SAIF-Ins Fed Stk SB 09/2009 $11,438,990

Contact Information
Phone:
Fax:
URL: http://www.amtrust.com
Location: 1801 East Ninth Street, Suite 200
Cleveland, OH 441143103
Mailing Address: 1801 East Ninth Street, Suite 200
Cleveland, OH 441143103
Officer: Peter Goldberg
President

Holding Companies

Name City, State Charter Type Status

Enforcements

Order Number Issue Date City, State Type
CN 08-15 11/19/2008 Cleveland, OH Cease and Desist

Applications

Order Number Type Decision
R3-2009-0205 OPERATIONS WITHDRAWN
Filed: 08/11/2009 Decision: 12/04/2009  
R3-2009-0168 OPERATIONS WITHDRAWN
Filed: 07/06/2009 Decision: 09/29/2009  
R3-2009-0059 BYLAW/CHARTER APPROVED
Filed: 02/27/2009 Decision: 03/05/2009  
R3-2009-0044 OPERATIONS APPROVED
Filed: 02/17/2009 Decision: 03/17/2009  
R3-2009-0045 OPERATIONS APPROVED
Filed: 02/17/2009 Decision: 03/17/2009  
R3-2009-0046 OPERATIONS APPROVED
Filed: 02/17/2009 Decision: 03/17/2009  
R3-2009-0031 OAKAR APPROVED
Filed: 01/28/2009 Decision: 03/11/2009 Effective: 03/27/2009
R3-2008-0245 BRANCH APPROVED
Filed: 12/10/2008 Decision: 01/07/2009  
R3-2008-0115 BRANCH APPROVED
Filed: 05/29/2008 Decision: 06/26/2008  
R3-2008-0007 BYLAW/CHARTER WITHDRAWN
Filed: 01/16/2008 Decision: 02/13/2008  
R3-2007-0085 WAIVER WITHDRAWN
Filed: 10/18/2007 Decision: 02/21/2008  

CRA History

Start Date Release Date Rating Document
01/16/2008 09/2008 Satisfactory CRAE_04072_20080116_64.rtf
07/25/2005 12/2005 Satisfactory CRAE_04072_20050725_64.rtf
02/03/2003 05/2003 Satisfactory CRAE_04072_20030203_62.rtf
09/27/1999 02/2000 Satisfactory CRAE_04072_19990927_60.rtf
11/18/1996 06/1997 Satisfactory CRAE_04072_19961118_60.rtf
08/17/1993 12/1993 Satisfactory CRAE_04072_19930817_60.rtf
08/18/1992 02/1993 Satisfactory CRAE_04072_19920818_60.rtf
11/04/1991 04/1992 Satisfactory CRAE_04072_19911104_60.rtf

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Phone (202) 906-6000 | E-mail

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