Ljubljanska Banka d.d., Ljubljana, Yugoslavia

For Ljubljanska Banka d.d., Ljubljana, Yugoslavia, action is Cease and Desist Order; effective date is 1991-12-20; termination date is 1997-03-27, verified against its source on 2026-08-11.

Banking organisation: Ljubljanska Banka d.d., Ljubljana, Yugoslavia verified
Action: Cease and Desist Order verified
Effective date: 1991-12-20 verified
Termination date: 1997-03-27 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

1991-12-20,1997-03-27,,,"Ljubljanska Banka d.d., Ljubljana, Yugoslavia",Cease and Desist Order,DNE,,

— 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.