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FDIC enforcement FDIC-06-99k

Published · ISRAEL DISCOUNT BANK OF NEW YORK · NEW YORK, NY · CMP $12.00M

Action

Docket number
FDIC-06-99k
Status
Published
Action type
N/A

Bank

Bank
ISRAEL DISCOUNT BANK OF NEW YORK
Location
NEW YORK, NY
FDIC certificate
19977

Respondents

Count
1
Institutions
ISRAEL DISCOUNT BANK OF NEW YORK

Penalties

Civil money penalty
$12.00M

Source

Authoritative
FDIC EDOS detail
Machine
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