← FDIC enforcement decisions
FDIC enforcement FDIC-06-193e
Published · BANK LEUMI USA · NEW YORK, NY
Action
- Docket number
FDIC-06-193e- Status
- Published
- Action type
- N/A
Bank
- Bank
- BANK LEUMI USA
- Location
- NEW YORK, NY
- FDIC certificate
19842
Respondents
- Count
- 1
- Individuals
- VICTOR P. MACHADO
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown