National City Bank OFAC Settlement: $5.5K (2003)

Last updated: July 20, 2026

National City Bank settled a civil penalty of $5,500.00 for a violation of the Iranian Transactions Regulations involving the maintenance of an account in 1999.

Penalty Amount

$5,500.00

Enforcement Date

July 18, 2003

Rank in Top Penalties

#651

Case Details

Type:: Entity
Name:: National City Bank
Country:: 🇺🇸 United States
Industry:: Banking
Address:: Cleveland, OH 44101
Penalty amount:: $5,500.00
Egregious case:: Unknown
Voluntary self disclosure:: Unknown
Case:: Settled
Violation period:: From 1999
Program:: Iran
Enforcement date:: July 18, 2003

Official Source Documents

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View archived version View on ofac.treasury.gov

Archived on June 13, 2026

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