US NYSE DEFUNCT 2008
Lehman Brothers Holdings Inc.
Investment bank that used Repo 105 repurchase transactions to temporarily remove $50B of balance sheet leverage at quarter-ends.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Lehman Brothers Holdings Inc.
- Country of Domicile: US
- Listing & Ticker: NYSE (LEH).
- CIK / LEI Identifier: 0000806085.
- Industry Classification: SIC 6211.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING LEHMAN BROTHERS HOLDINGS INC.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Lehman Brothers: $50B Repo 105 Balance Sheet De-leveraging | Adjudicated | debt classification and covenant concealment | $50.0B | $0 | September 20, 2010 |