American Express Bank International, New York, NY

For American Express Bank International, New York, NY, action is Cease and Desist Order; effective date is 1993-09-29; termination date is 1997-01-07, verified against its source on 2026-08-11.

Banking organisation: American Express Bank International, New York, NY verified
Action: Cease and Desist Order verified
Effective date: 1993-09-29 verified
Termination date: 1997-01-07 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

1993-09-29,1997-01-07,,,"American Express Bank International, New York, NY",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.