1996-03-06 — Swiss Bank Corporation
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- NK-L9B5k7ScY5MrACNdgy4GDa
- Banking organization
- Swiss Bank Corporation
- Action type
- 1996-03-06
- Effective date
- 2024-12-05
- Termination date
- 2026-09-11
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗