# OCC FA action 2002-95
> **Excel Bank, National Association** · Institution · 2002-09-24
## Action
- **Document number:** 2002-95
- **Docket number:** —
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2002-09-24
- **Termination date:** 2005-12-30
## Respondent
- **Bank:** Excel Bank, National Association
- **Charter number:** 16629
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2002-95)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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