Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Bancomer, S.A., Mexico City, Mexico
What is the action for Bancomer, S.A., Mexico City, Mexico?
For Bancomer, S.A., Mexico City, Mexico, action is Cease and Desist Order; effective date is 1998-05-18; termination date is 2000-12-12; document type is Press Release, verified against its source on 2026-08-11.
1998-05-18,2000-12-12,,,"Bancomer, S.A., Mexico City, Mexico",Cease and Desist Order,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Bancomer, S.A., Mexico City, Mexico verified
- Action
- Cease and Desist Order verified
- Effective date
- 1998-05-18 verified
- Termination date
- 2000-12-12 verified
- Board document
- /boarddocs/press/enforcement/2000/20001212/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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