Reference Source

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 · 2004-03-09

What is the termination date 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 · Cease and Desist Order · 2004-03-09?

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; document type is Press Release, verified against its source on 2026-11-03.

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

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
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

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