Reference Source

Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.

Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA

What is the action for Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA?

For Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA, action is Cease and Desist Order; effective date is 1990-02-16; termination date is 1996-04-02, verified against its source on 2026-08-11.

1990-02-16,1996-04-02,,,"Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA",Cease and Desist Order,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Bank Dagang Negara, Jakarta, Indonesia and Bank Dagang Negara, Los Angeles, CA verified
Action
Cease and Desist Order verified
Effective date
1990-02-16 verified
Termination date
1996-04-02 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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