Bangkok Metropolitan Bank, PCL

Regulator action

Thailand. Named in 2 sanctions listings.

Sanctions and listings2

Effective
29 Jul 1994
Ended
23 Aug 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov
Effective
25 Jul 1996
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Order to Terminate Activities
Programme US-FED-ENFfederalreserve.gov

Addresses1

Bangkok, Thailand

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