BCCI Holdings (Luxembourg) S.A. Luxembourg

For BCCI Holdings (Luxembourg) S.A. Luxembourg, action is Notice of Intent; effective date is 1991-07-29; board document is /supervisionreg/files/19910729.pdf; document type is Notice (PDF), verified against its source on 2026-08-11.

Banking organisation: BCCI Holdings (Luxembourg) S.A. Luxembourg verified
Action: Notice of Intent verified
Effective date: 1991-07-29 verified
Board document: /supervisionreg/files/19910729.pdf verified
Document type: Notice (PDF) verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1991-07-29,,,,BCCI Holdings (Luxembourg) S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.