# Banco Industrial de Venezuela, Caracas, Venezuela — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

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: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 1998-05-20 _(verified: appears in the quote below)_
- **Termination date:** 2000-12-12 _(verified: appears in the quote below)_

## What the source says

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

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).