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Credit Agricole Indosuez New York Branch

Bank · Regulator action

Credit Agricole Indosuez New York Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Credit Agricole Indosuez New York Branch · Credit Agricole Indosuez, 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				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2026-01-22	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		2000-11-30	2004-03-09

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

United States · FRB

Source data IDs: us-fed-48edb5b780c6ac0e8b778e10a904a0174494dd9c · us-fed-4a9bb3b3ab0ad90606fcf05c42e0162e0a84e921

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