# Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL, action is Cease and Desist Order; effective date is 1994-08-08; termination date is 1996-01-08, verified against its source on 2026-08-11.

- **Banking organisation:** Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1994-08-08 _(verified: appears in the quote below)_
- **Termination date:** 1996-01-08 _(verified: appears in the quote below)_

## What the source says

> 1994-08-08,1996-01-08,,,"Lombard Bank Ltd., Republic of Vanuatu and Lombard Credit Corporation, Miami, FL",Cease and Desist Order,DNE,,

## 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/).