# OCC C&D action 267
> **Southeast Bank, N.A.** · Individual · 1991-05-17
## Action
- **Document number:** 267
- **Docket number:** AA-EC-91-82
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Individual
- **Action date:** 1991-05-17
- **Termination date:** 1991-09-19
## Respondent
- **Bank:** Southeast Bank, N.A.
- **Individual:** Charles J. Zwick
- **Charter number:** 15638
- **Location:** Miami, FLORIDA
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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