Banco Industrial de Venezuela, Caracas, Venezuela

For Banco Industrial de Venezuela, Caracas, Venezuela, action is Cease and Desist Order; effective date is 1998-05-20; termination date is 2000-12-12, verified against its source on 2026-08-11.

Banking organisation: Banco Industrial de Venezuela, Caracas, Venezuela verified
Action: Cease and Desist Order verified
Effective date: 1998-05-20 verified
Termination date: 2000-12-12 verified

Sourcefederalreserve.gov

Verified2026-08-11

Review by2026-09-01

DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1998-05-20,2000-12-12,,,"Banco Industrial de Venezuela, Caracas, Venezuela",Cease and Desist Order,DNE,,

— federalreserve.gov, retrieved 2026-08-11

Source

federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified against source: 2026-08-11. Due for re-check by 2026-09-01. This page as Markdown · OKF bundle · full dataset as JSON.