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 Written Agreement; effective date is 1996-03-19; termination date is 2001-02-20, 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: Written Agreement verified
Effective date: 1996-03-19 verified
Termination date: 2001-02-20 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

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

— federalreserve.gov, retrieved 2026-08-11

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.