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FDIC enforcement HMD-94-92-43

Published · INTERNATIONAL BANK OF CALIFORNIA · LOS ANGELES, CA · CMP $5K

Action

Docket number

HMD-94-92-43

Status

Published

Action type

N/A

Bank

Bank

INTERNATIONAL BANK OF CALIFORNIA

Location

LOS ANGELES, CA

FDIC certificate

21034

Respondents

Count

1

Institutions

INTERNATIONAL BANK OF CALIFORNIA

Penalties

Civil money penalty

$5K

Source

Authoritative

FDIC EDOS detail

Machine

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