Basic Search  |  Summaries  |  Advanced Search

Violation Tracker Individual Record

Company: Keybank National Association
Current Parent Company: KeyCorp
Parent at the Time of the Penalty Announcement:  subscribe to see this data field
Penalty: $27,750
Year: 2007
Date: July 27, 2007
Offense Group: financial offenses
Primary Offense: banking violation
Level of Government: federal
Action Type: agency action
Agency: Office of the Comptroller of the Currency
Civil or Criminal Case: civil
Case ID: AA-EC-07-46
Facility State: Ohio
Facility City: Cleveland
HQ Country of Current Parent: USA
HQ State of Current Parent: Ohio
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.