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Barclays Bank PLC New York Branch

Bank

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

Type	Company				[sources]
Name	Barclays Bank PLC New York Branch				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States of America				[sources]
Registration number	not available				[sources]
Address	New York, New York				[sources]
Source link	www.federalreserve.gov · www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

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

Documents
Document	Date
Federal Reserve Board announces termination of enforcement actions with Barclays Bank plc and Oklahoma Capital Bank	2018-05-15
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

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

United States of America · FRB

Source data IDs: us-fed-2ba7316b32ebf7e5528293e4b3d4e88046d36621 · us-fed-826f717fc804884c9acea0dc74da3b4840eb6ab6

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