1991-07-29 — Bank of Credit and Commerce International (Overseas) Limited
Terminated
Federal Reserve · effective 2024-12-05 · terminated 2026-09-11
Key facts
- Action ID
- us-fed-301de1bdf3351a99631243ebbc107ff052866764
- Banking organization
- Bank of Credit and Commerce International (Overseas) Limited
- Action type
- 1991-07-29
- 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 ↗