# BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg, action is Cease and Desist Order; effective date is 1991-03-04; termination date is 1991-07-04, verified against its source on 2026-08-11.

- **Banking organisation:** BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1991-03-04 _(verified: appears in the quote below)_
- **Termination date:** 1991-07-04 _(verified: appears in the quote below)_

## What the source says

> 1991-03-04,1991-07-04,,,"BCCI Holdings (Luxembourg) S.A., Luxembourg, Luxembourg and Bank of Credit and Commerce International S.A., Luxembourg, Luxembourg",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/).