1996-03-19 - 2001-02-20 — Banque Worms, S.A. Terminated

Federal Reserve · effective 2024-12-05 · terminated 2026-09-11

Key facts

Action ID
us-fed-cbf4213b68a318ad72cc4583bb8ee6313038bca1
Banking organization
Banque Worms, S.A.
Action type
1996-03-19 - 2001-02-20
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 ↗