Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY

For Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY, action is Civil Money Penalty $900,000; effective date is 1997-07-11; board document is /boarddocs/press/enforcement/1997/19970711/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY verified
Action: Civil Money Penalty $900,000 verified
Effective date: 1997-07-11 verified
Board document: /boarddocs/press/enforcement/1997/19970711/default.htm verified
Document type: Press Release 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

1997-07-11,,,,"Postipankki Ltd., Helsinki, Finland and Postipankki Ltd., New York, NY","Civil Money Penalty $900,000",/boarddocs/press/enforcement/1997/19970711/default.htm,Press Release,

— 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.