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Barclays Bank PLC

Bank · Regulator action

Barclays Bank PLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Barclays Bank PLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Kingdom				[sources]
Registration number	not available				[sources]
Address	London, England				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-11	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2010-08-16	2018-05-11

Documents
Document	Date
Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets	2015-05-20
Federal Reserve Board announces termination of enforcement actions with Barclays Bank plc and Oklahoma Capital Bank	2018-05-15

Data sources

US Federal Reserve Enforcement Actions4,665

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-72af2c4f0cb24f7586d88dcc179ab2807ef85145 · us-fed-858f0dbb3fa8e0b8cf43412152736b45874ebd15 · us-fed-37408a4331002754bf7a6dea640b201fdafae775

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Factsheet Data sources

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