# Banque Worms, S.A., Paris, France and Banque Worms Capital Corporation, New York, NY — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Written Agreement _(verified: appears in the quote below)_
- **Effective date:** 1996-03-19 _(verified: appears in the quote below)_
- **Termination date:** 2001-02-20 _(verified: appears in the quote below)_

## 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,,

## 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/).