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Standard Chartered Bank New York Branch

Bank · Regulator action

Standard Chartered Bank New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Standard Chartered Bank New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, NY · New York, New York				[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

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2012-12-10	-

Documents
Document	Date
Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Standard Chartered PLC and Standard Chartered Bank	2012-12-10
Article	-

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

United States · FRB

Source data IDs: us-fed-648e4376f2088f55cfa3e7793473506101898418 · us-fed-fe35eaf2c066a52c866a1ec8a6f6fabdbd492fb9

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