Bangkok Metropolitan Bank, PCL, Bangkok, Thailand

For Bangkok Metropolitan Bank, PCL, Bangkok, Thailand, action is Order to Terminate Activities; effective date is 1996-07-25, verified against its source on 2026-08-11.

Banking organisation: Bangkok Metropolitan Bank, PCL, Bangkok, Thailand verified
Action: Order to Terminate Activities verified
Effective date: 1996-07-25 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

1996-07-25,,,,"Bangkok Metropolitan Bank, PCL, Bangkok, Thailand",Order to Terminate Activities,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.