Informal Request for ATI Records Previously Released

Organization: Financial Consumer Agency of Canada

Year: 2023

Month: October

Request Number: EA2023_0035262

Request Summary: Provide total number of Canadian depositors (separated into Personal and Commercial) that has been de-banked in the last 5 years, broken down annually by banking institution. De-banked describe has bank account closed for a reason other than substantiated terrorism or money laundering. Provide bank’s reason coded if available.

Disposition: All disclosed

Number of pages: 1

Date modified: