2001-11-13 - 2004-10-14 — State Bank of India Los Angeles Agency Terminated

Federal Reserve · effective 2025-08-09 · terminated 2026-09-11

Key facts

Action ID
us-fed-40be61889489f655399ecc70352888417754aa85
Banking organization
State Bank of India Los Angeles Agency
Action type
2001-11-13 - 2004-10-14
Effective date
2025-08-09
Termination date
2026-09-11

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗