# Credit Lyonnais, S.A.Paris, France — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Credit Lyonnais, S.A.Paris, France, action is Civil Money Penalty 100,000,000; effective date is 2003-12-18; board document is /boarddocs/press/enforcement/2003/20031218/default.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Credit Lyonnais, S.A.Paris, France _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty 100,000,000 _(verified: appears in the quote below)_
- **Effective date:** 2003-12-18 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2003/20031218/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2003-12-18,,,,"Credit Lyonnais, S.A.Paris, France","Civil Money Penalty 100,000,000",/boarddocs/press/enforcement/2003/20031218/default.htm,Press Release,

## 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/).