# OCC C&D action 2004-119
> **International Bank of Miami, National Association** · Institution · 2004-10-18
## Action
- **Document number:** 2004-119
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2004-10-18
- **Termination date:** 2009-01-05
## Respondent
- **Bank:** International Bank of Miami, National Association
- **Charter number:** 15268
- **Location:** Coral Gables, FLORIDA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-119)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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