# BCCI Holdings (Luxembourg) S.A. 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, 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: appears in the quote below)_
- **Action:** Notice of Intent _(verified: appears in the quote below)_
- **Effective date:** 1991-07-29 _(verified: appears in the quote below)_
- **Board document:** /supervisionreg/files/19910729.pdf _(verified: appears in the quote below)_
- **Document type:** Notice (PDF) _(verified: appears in the quote below)_

## What the source says

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

## 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/).