# OCC FA action 2021-015
> **California International Bank, A National Banking Association** · Institution · 2021-03-18
## Action
- **Document number:** 2021-015
- **Docket number:** AA-WE-2021-7
- **Type:** FA — Formal Agreement
- **Respondent type:** Institution
- **Action date:** 2021-03-18
- **Termination date:** 2025-09-17
## Respondent
- **Bank:** California International Bank, A National Banking Association
- **Charter number:** 24577
- **Location:** Westminster, CALIFORNIA
## Subjects

Asset Quality|Board / Management Oversight|Capital|Concentration Risk Management|Earnings|Enterprise Governance / Internal Controls / General Risk Management|Lending Issues|Liquidity|Other Lending Deficiencies|Strategic Planning

## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=2021-015)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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