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.
BCCI Holdings (Luxembourg) S.A. Luxembourg
What is the action for BCCI Holdings (Luxembourg) S.A. Luxembourg?
For BCCI Holdings (Luxembourg) S.A. Luxembourg, action is Notice of Intent; effective date is 1991-07-29; document type is Notice (PDF), verified against its source on 2026-08-11.
1991-07-29,,,,BCCI Holdings (Luxembourg) S.A. Luxembourg,Notice of Intent,/supervisionreg/files/19910729.pdf,Notice (PDF),
— federalreserve.gov, retrieved 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
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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