# OCC Prohibition action 2000-7
> **City National Bank** · Individual · 2000-02-10
## Action
- **Document number:** 2000-7
- **Docket number:** —
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2000-02-10
## Respondent
- **Bank:** City National Bank
- **Individual:** Luisita de los Santos
- **Charter number:** 14695
- **Location:** Beverly Hills, CALIFORNIA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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