Minneapolis National Bank - Minneapolis, MN

Episode Information

Episode UID: 1177801574
Episode Type: Suspension → Closure
Bank Type: national
Bank ID: 117780 national
Charter Number: 11778
Start Date: February 11, 1931
Location: Minneapolis, Minnesota (44.980, -93.264)

Metadata

Model: gpt-5-mini (chosen from majority vote of a three-model LLM ensemble)
Short Digest: f61cd1a9501289d5

Response Measures

None

Description

Article reports receiver and indictment for misappropriation; timing and prior suspension not fully detailed.

Events (3)

1. July 1, 1920 Chartered

Source: historical_nic

2. July 9, 1923 Voluntary Liquidation

Source: historical_nic

3. February 11, 1931 Receivership

Newspaper Excerpt: Charges of funds of the National Bank of Minneap lodged against receiver, Harvey ... federal indictment charges Gafford misappropriated the bank's funds wrecking it three years ago.
Source: newspapers

Newspaper Articles (1)

1. February 11, 1931 The Morning Chronicle Manhattan, KS

Article from The Morning Chronicle, February 11, 1931

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Article Text

BANK RECEIVER IS HELD Charged With Misappropriation Charges of funds of the National Bank of Minneaplodged against receiver, Harvey grew out of following the advice Gafford. formpresident. under indictment Ft. Scott. Kansas Leo McNally, county attorney quoted Harvey declaring Harvey WAS arrested at Frank fort, Kan. Saturday and later re leased on bond McNally said the receiver told him he had been advised by Gafford to speculate with the bank's funds federal indictment charges Gafford misappropriated the bank's funds wrecking it three years ago.