# 1991-03-04 - 1991-07-04;1991-05-06 - 1991-07-04;1991-07-29 — Bank of Credit and Commerce Inernational S.A.

> Federal Reserve enforcement · **1991-03-04 - 1991-07-04;1991-05-06 - 1991-07-04;1991-07-29** · effective 2024-12-05 · terminated 2026-09-03



## Key facts

- **Action ID:** NK-89SHWEd4aqBm4kdvEBVvfx
- **Subject:** Bank of Credit and Commerce Inernational S.A.
- **Banking organization:** Bank of Credit and Commerce Inernational S.A.
- **Action type:** 1991-03-04 - 1991-07-04;1991-05-06 - 1991-07-04;1991-07-29
- **Effective date:** 2024-12-05
- **Termination date:** 2026-09-03

## Primary source

Federal Reserve enforcement actions: https://www.federalreserve.gov/supervisionreg/enforcement-actions.htm

## Citation

> Board of Governors of the Federal Reserve System, enforcement action NK-89SHWEd4aqBm4kdvEBVvfx against Bank of Credit and Commerce Inernational S.A., 1991-03-04 - 1991-07-04;1991-05-06 - 1991-07-04;1991-07-29, effective 2024-12-05. Retrieved via AI Analytics 2026-09-04 from https://api.ai-analytics.org/fed-enforcement/NK-89SHWEd4aqBm4kdvEBVvfx. Licensed CC0.

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