Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY
For Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY, action is Cease and Desist Order; effective date is 2004-03-09; termination date is 2006-09-21; board document is /boarddocs/press/enforcement/2004/20040310/default.htm; document type is Press Release, verified against its source on 2026-08-11.
- Banking organisation
- Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY verified
- Action
- Cease and Desist Order verified
- Effective date
- 2004-03-09 verified
- Termination date
- 2006-09-21 verified
- Board document
- /boarddocs/press/enforcement/2004/20040310/default.htm verified
- Document type
- Press Release verified
What the source says
2004-03-09,2006-09-21,,,"Credit Agricole, S.A., Paris, France, Credit Agricole Indosuez, Paris, France, Credit Agricole Indosuez New York Branch, New York, NY, Credit Lyonnais, S.A., Paris, France, Credit Lyonnais, S.A. New York Branch, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/2004/20040310/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv