# OCC Prohibition action 2009-227
> **Citibank (South Dakota), National Association** · Individual · 2009-11-25
## Action
- **Document number:** 2009-227
- **Docket number:** —
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 2009-11-25
## Respondent
- **Bank:** Citibank (South Dakota), National Association
- **Individual:** Leigh A. Clark
- **Charter number:** 16971
- **Location:** Sioux Falls, SOUTH DAKOTA
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2009-227)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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