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FDIC enforcement FDIC-98-56k

Published · SUMITOMO BANK OF CALIFORNIA · SAN FRANCISCO, CA · CMP $9K

Action

Docket number

FDIC-98-56k

Status

Published

Action type

N/A

Bank

Bank

SUMITOMO BANK OF CALIFORNIA

Location

SAN FRANCISCO, CA

FDIC certificate

17187

Respondents

Count

1

Institutions

SUMITOMO BANK OF CALIFORNIA

Penalties

Civil money penalty

$9K

Source

Authoritative

FDIC EDOS detail

Machine

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