Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY · Cease and Desist Order · 1999-06-03
What is the termination date for Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY · Cease and Desist Order · 1999-06-03?
For Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY, action is Cease and Desist Order; effective date is 1999-06-03; termination date is 2004-08-20; document type is Press Release, verified against its source on 2026-11-03.
1999-06-03,2004-08-20,,,"Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY",Cease and Desist Order,/boarddocs/press/enforcement/1999/19990607/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Atlantico, S.A., Barcelona, Spain and Banco Atlantico, S.A., New York Agency, New York, NY verified
- Action
- Cease and Desist Order verified
- Effective date
- 1999-06-03 verified
- Termination date
- 2004-08-20 verified
- Board document
- /boarddocs/press/enforcement/1999/19990607/default.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
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