Banco Internacional, S.A. (Bital), Mexico · Cease and Desist Order · 1998-05-18
What is the termination date for Banco Internacional, S.A. (Bital), Mexico · Cease and Desist Order · 1998-05-18?
For Banco Internacional, S.A. (Bital), Mexico, action is Cease and Desist Order; effective date is 1998-05-18; termination date is 2000-03-10, verified against its source on 2026-11-03.
1998-05-18,2000-03-10,,,"Banco Internacional, S.A. (Bital), Mexico",Cease and Desist Order,DNE,,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Internacional, S.A. (Bital), Mexico verified
- Action
- Cease and Desist Order verified
- Effective date
- 1998-05-18 verified
- Termination date
- 2000-03-10 verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.