# OCC C&D action 2004-155
> **Metropolitan Bank and Trust Company** · Institution · 2004-12-15
## Action
- **Document number:** 2004-155
- **Docket number:** NE 2004-101
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 2004-12-15
- **Termination date:** 2008-12-17
## Respondent
- **Bank:** Metropolitan Bank and Trust Company
- **Charter number:** 80066
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2004-155)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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