← OCC enforcement actions
OCC FA action 93-89
Institution · Citic Ka Wah Bank Limited · 1993-04-29
Action
- Document number
93-89- Docket number
—- Type
- FA — Formal Agreement
- Respondent type
- Institution
- Action date
- 1993-04-29
- Termination date
- 1995-06-05
Respondent
- Bank
- Citic Ka Wah Bank Limited
- Charter number
80058- Location
- New York, NEW YORK
Source
- Portal
- OCC EASearch
- Machine
- JSON-LD · Markdown