# OCC Prohibition action 99-104
> **Excel Bank, N.A.** · Individual · 1999-12-21
## Action
- **Document number:** 99-104
- **Docket number:** —
- **Type:** Prohibition — Prohibition/Removal Orders
- **Respondent type:** Individual
- **Action date:** 1999-12-21
## Respondent
- **Bank:** Excel Bank, N.A.
- **Individual:** Maria A. Troncoso
- **Charter number:** 16629
- **Location:** New York, NEW YORK
## Source
- [OCC enforcement order PDF](https://apps.occ.gov/EASearch/Document/Download?id=99-104)
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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