Standard Charter Bank New York Branch

Regulator action

United States. Named in 3 sanctions listings.

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Sanctions and listings3

Effective
7 Oct 2004
Ended
10 Jul 2007
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
10 Dec 2012
Ended
26 Feb 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $100,000,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
8 Apr 2019
Ended
26 Feb 2026
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $163,687,500 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents3

Federal Reserve Board fines Standard Chartered $164 million for firm's unsafe and unsound practices relating to inadequate sanctions controls and failure to disclose sanctions risks to the Federal Reserve
2019-04-09
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190409a.htm
Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041008/default.htm
Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank
2012-12-10
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121210a.htm

Other names1

Also known as1

Standard Chartered Bank New York Branch

Addresses2

New York, New York
New York, NY

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