BNP Paribas, S.A., Paris, France

For BNP Paribas, S.A., Paris, France, action is Civil Money Penalty, $508,000,000; effective date is 2014-06-30; board document is /newsevents/pressreleases/enforcement20140630a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation: BNP Paribas, S.A., Paris, France verified
Action: Civil Money Penalty, $508,000,000 verified
Effective date: 2014-06-30 verified
Board document: /newsevents/pressreleases/enforcement20140630a.htm verified
Document type: Press Release verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

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

What the source says

2014-06-30,,,,"BNP Paribas, S.A., Paris, France","Civil Money Penalty, $508,000,000",/newsevents/pressreleases/enforcement20140630a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.