# 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 — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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 Civil Money Penalty $8,000,000; effective date is 2004-03-09; 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: appears in the quote below)_
- **Action:** Civil Money Penalty $8,000,000 _(verified: appears in the quote below)_
- **Effective date:** 2004-03-09 _(verified: appears in the quote below)_
- **Board document:** /boarddocs/press/enforcement/2004/20040310/default.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2004-03-09,,,,"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","Civil Money Penalty $8,000,000",/boarddocs/press/enforcement/2004/20040310/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/).