Reference Source

Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.

Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY

What is the action for Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY?

For Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY, action is Written Agreement; effective date is 2000-11-30; termination date is 2004-03-09; document type is Press Release, verified against its source on 2026-08-11.

2000-11-30,2004-03-09,,,"Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY",Written Agreement,/boarddocs/press/enforcement/2000/20001201/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Caisse Nationale de Credit Argricole, Paris, France, Credit Agricole Indosuez, Paris, France and Credit Agricole Indosuez, New York Branch, New York, NY verified
Action
Written Agreement verified
Effective date
2000-11-30 verified
Termination date
2004-03-09 verified
Board document
/boarddocs/press/enforcement/2000/20001201/default.htm verified
Document type
Press Release 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.

This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.