Mega International Commercial Bank Co., Ltd. Chicago Branch

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
17 Jan 2018
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

Supporting documents1

Federal Reserve Board announces $29 million penalty against U.S. operations of Mega International Commercial Bank Co., Ltd.
2018-01-17
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180117a.htm

Addresses1

Chicago, Illinois

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