Swiss Bank Corporation, New York, NY

For Swiss Bank Corporation, New York, NY, action is Civil Money Penalty $3,500,000; effective date is 1996-03-06, verified against its source on 2026-08-11.

Banking organisation: Swiss Bank Corporation, New York, NY verified
Action: Civil Money Penalty $3,500,000 verified
Effective date: 1996-03-06 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

1996-03-06,,,,"Swiss Bank Corporation, New York, NY","Civil Money Penalty $3,500,000",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.