OTC USD Libor Settlement
01/02/2018 ($120 Barclays)
03/29/2018 ($130 Million Citi)
12/20/2018 ($240 Million Deutsche, $100 Million HSBC)
TBD (Non-Settling Defendants)
11-md-2262 U.S. District Court for the Southern District of New York
August 2007 - May 2010
TOTAL SETTLEMENT FUND:
Barclays, HSBC, Deutsche Bank, Citi
Bank of America, JP Morgan Chase
ADDITIONAL LISTED PANEL BANKS:
Citizens, Bank of Tokyo-Mitsubishi, UBS, RBS, Société Générale, HBOS, Lloyds, RBC, Norinchukin, Credit Suisse, West LB, and Rabobank
You are included in the Settlement if you directly purchased or owned U.S. Dollar LIBOR based instruments during the class period directly from named defendants and you were either domiciled in the United States or its territories or, if domiciled outside the United States or its territories transacted within the United States.
Asset swaps, collateralized debt obligations, credit default swaps, forward rate agreements, inflation swaps, interest rate swaps, total return swaps, options, and floating rate notes.