Reference Source

UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG

For UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG, action is Cease and Desist Order; effective date is 2019-04-15; termination date is 2025-06-05; board document is /newsevents/pressreleases/enforcement20190415a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG verified
Action
Cease and Desist Order verified
Effective date
2019-04-15 verified
Termination date
2025-06-05 verified
Board document
/newsevents/pressreleases/enforcement20190415a.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

What the source says

2019-04-15,2025-06-05,,,"UniCredit, S.p.A, UniCredit Bank AG, and UniCredit Bank Austria AG",Cease and Desist Order,/newsevents/pressreleases/enforcement20190415a.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

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