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Credit Lyonnais, S.A.

Bank · Regulator action

Credit Lyonnais, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Lyonnais, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
Registration number	not available				[sources]
Address	Paris, France				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2004-03-09	2006-09-21

Documents
Document	Date
Article	-
Article	-

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-54e252d40caf931b33b8dd88be7b81a74fd82963 · us-fed-7b9b098db6ae87a2be325cf9ff73ae32aea61979 · us-fed-9034f36a0e22473d5da0c7b100156699a0132725

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Factsheet Data sources

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