Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI · Cease and Desist Order · 1991-02-01
What is the termination date for Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI · Cease and Desist Order · 1991-02-01?
For Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI, action is Cease and Desist Order; effective date is 1991-02-01; termination date is 1993-06-22, verified against its source on 2026-11-03.
1991-02-01,1993-06-22,,,"Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI verified
- Action
- Cease and Desist Order verified
- Effective date
- 1991-02-01 verified
- Termination date
- 1993-06-22 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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