← OCC enforcement actions
OCC FA action 2003-77
Institution · Citibank, N.A. · 2003-07-28
Action
- Document number
2003-77- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 2003-07-28
- Termination date
- 2006-12-21
Respondent
- Bank
- Citibank, N.A.
- Charter number
1461- Location
- New York, NEW YORK
Source
- Authoritative
- OCC enforcement order PDF
- Portal
- OCC EASearch
- Machine
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