Reference Source

Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY · Written Agreement · 1996-03-19

What is the termination date for Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY · Written Agreement · 1996-03-19?

For Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY, action is Written Agreement; effective date is 1996-03-19; termination date is 2001-02-20, verified against its source on 2026-11-03.

1996-03-19,2001-02-20,,,"Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY",Written Agreement,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY verified
Action
Written Agreement verified
Effective date
1996-03-19 verified
Termination date
2001-02-20 verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

Last verified against source: . Due for re-check by . This page as Markdown · OKF bundle · full dataset as JSON.

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