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Bangkok Metropolitan Bank, PCL

Bank · Regulator action

Bangkok Metropolitan Bank, PCL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bangkok Metropolitan Bank, PCL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Thailand				[sources]
Registration number	not available				[sources]
Address	Bangkok, Thailand				[sources]
Last change	2025-05-21	Last processed	2025-11-30	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1994-07-29	1996-08-23

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

United States · FRB

Source data IDs: us-fed-bc3aef5b8e88ee96265f184c0e2a572230a194f3 · us-fed-fa58a958fe9ff892ef52d661d0f842636e59779f

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