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Violation Tracker Individual Record

Company: STATE BANK OF INDIA
Current Parent Company: State Bank of India
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $3,750,000
Year: 2001
Date: November 13, 2001
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Federal Deposit Insurance Corporation
Civil or Criminal Case: civil
Case ID: FDIC-01-127b, FDIC-01-128k
HQ Country of Current Parent: India
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: financial services
Specific Industry of Current Parent: banking
Source of Data: (click here)
Archived Source: (click here)
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.