← OCC enforcement actions

OCC Prohibition action 94-233

Individual · The Private Bank and Trust Company National Association · 1994-10-03

Action

Document number
94-233
Docket number
AA-EC-93-105
Type
Prohibition — Prohibition/Removal Orders
Respondent type
Individual
Action date
1994-10-03

Respondent

Bank
The Private Bank and Trust Company National Association
Individual
Antonio Gisbert
Charter number
20455
Location
Coral Gables, FLORIDA

Source

Portal
OCC EASearch
Machine
JSON-LD · Markdown