State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA
For State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA, action is Cease and Desist Order; effective date is 2001-11-13; termination date is 2004-10-14; board document is /boarddocs/press/enforcement/2001/20011114/default.htm; document type is Press Release, verified against its source on 2026-08-11.
- Banking organisation
- State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA verified
- Action
- Cease and Desist Order verified
- Effective date
- 2001-11-13 verified
- Termination date
- 2004-10-14 verified
- Board document
- /boarddocs/press/enforcement/2001/20011114/default.htm verified
- Document type
- Press Release verified
What the source says
2001-11-13,2004-10-14,,,"State Bank of India, Mumbai, India, State Bank of India Broadway Branch, New York, NY, State Bank of India Flushing Branch, Flushing, NY, State Bank of India Park Avenue Branch, New York, NY, State Bank of India Chicago Branch, Chicago, IL and State Bank of India Los Angeles Agency, Los Angeles, CA",Cease and Desist Order,/boarddocs/press/enforcement/2001/20011114/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv