Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY

For Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY, action is Civil Money Penalty $100,000; effective date is 1996-03-19, verified against its source on 2026-08-11.

Banking organisation: Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY verified
Action: Civil Money Penalty $100,000 verified
Effective date: 1996-03-19 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

1996-03-19,,,,"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY","Civil Money Penalty $100,000",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.