← FDIC enforcement decisions
FDIC enforcement FDIC-21-0060e
Published · Habib American Bank · NEW YORK, NY
Action
- Docket number
FDIC-21-0060e- Status
- Published
- Action type
- N/A
Bank
- Bank
- Habib American Bank
- Location
- NEW YORK, NY
- FDIC certificate
25093
Respondents
- Count
- 1
- Individuals
- Gangadai Rampersaud Azim a.k.a. Julie Azim
Source
- Authoritative
- FDIC EDOS detail
- Machine
- JSON-LD · Markdown