# Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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 2026-08-11.

- **Banking organisation:** Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1991-02-01 _(verified: appears in the quote below)_
- **Termination date:** 1993-06-22 _(verified: appears in the quote below)_

## What the source says

> 1991-02-01,1993-06-22,,,"Credit Commerce American Holdings, N.V., Netherlands Antilles and BCCI",Cease and Desist Order,DNE,,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).