# FDIC enforcement action FDIC-01-127b, FDIC-01-128k
> **STATE BANK OF INDIA FLUSHING BRANCH** · FLUSHING, NY · status: Published
> 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
- **Restitution:** —

## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053f5AEAQ)
---
*AI Analytics · CC0 1.0*