← FDIC enforcement decisions

FDIC enforcement FDIC-01-127b, FDIC-01-128k

Published · STATE BANK OF INDIA FLUSHING BRANCH · FLUSHING, NY · CMP $3.75M

Action

Docket number

FDIC-01-127b, FDIC-01-128k

Status

Published

Action type

N/A

Bank

Bank

STATE BANK OF INDIA FLUSHING BRANCH

Location

FLUSHING, NY

FDIC certificate

33682

Respondents

Count

2

Individuals

STATE BANK OF INDIA LOS ANGELES AGENCY

Institutions

STATE BANK OF INDIA

Penalties

Civil money penalty

$3.75M

Source

Authoritative

FDIC EDOS detail

Machine

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