# Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California, action is Cease and Desist Order; effective date is 2018-01-17; termination date is 2026-03-25; board document is /newsevents/pressreleases/enforcement20180117a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2018-01-17 _(verified: appears in the quote below)_
- **Termination date:** 2026-03-25 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20180117a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2018-01-17,2026-03-25,,,"Mega International Commercial Bank Co., Ltd, Taipei, Taiwan, Mega International Commercial Bank Co., Ltd. New York Branch, New York, New York, Mega International Commercial Bank Co., Ltd. Chicago Branch, Chicago, Illinois, and Mega International Commercial Bank Co., Ltd. Silicon Vally Branch, San Jose, California",Cease and Desist Order,/newsevents/pressreleases/enforcement20180117a.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/).