Credit Agricole Indosuez

Regulator action

France. Named in 4 sanctions listings.

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Summary

SAN-2011-05

Sanctions and listings4

Effective
9 Mar 2004
Ended
21 Sep 2006
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty $8,000,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
19 Oct 2015
Ended
25 Mar 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
30 Nov 2000
Ended
9 Mar 2004
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Official designation
Autorité des marchés financiersFrance AMF Regulatory sanctionsFrance
Manquement d'initié
amf-france.org

Supporting documents3

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040310/default.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001201/default.htm
Federal Reserve Board announces civil money penalty and issues cease and desist order against Credit Agricole S.A.
2015-10-20
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151020a.htm

Other names1

Also known as1

Crédit Agricole Corporate and Investment Bank

Addresses1

Paris, France

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