# OCC CMP action 1037
> **Citicorp Trust, N.A.** · Institution · 1989-09-20 · **$700** penalty
## Action
- **Document number:** 1037
- **Docket number:** —
- **Type:** CMP — Civil Money Penalty (CMP)
- **Respondent type:** Institution
- **Action date:** 1989-09-20
- **Civil money penalty:** $700
## Respondent
- **Bank:** Citicorp Trust, N.A.
- **Charter number:** 20563
- **Location:** Los Angeles, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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