← OCC enforcement actions
OCC SEC action 634
Institution · Citibank, N.A. · 1992-06-24
Action
- Document number
634- Docket number
AA-SCP-92-141- Type
- SEC — Securities Enforcement Action
- Respondent type
- Institution
- Action date
- 1992-06-24
- Termination date
- 1995-12-11
Respondent
- Bank
- Citibank, N.A.
- Charter number
1461- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
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