Skandinaviska Enskilda Banken

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Effective
17 Sep 1997
Ended
5 Aug 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $200,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov
Effective
17 Sep 1997
Ended
5 Aug 1999
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Cease and Desist Order and civil money penalty $200,000
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Untitled document
https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970917/default.htm

Other names1

Also known as1

Skandinaviska Enskilda Banken Corporation

Addresses1

New York, NY

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