Reference Source

Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL

For Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL, action is Written Agreement; effective date is 1999-06-04; termination date is 1999-09-15; board document is /boarddocs/press/enforcement/1999/19990625/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL verified
Action
Written Agreement verified
Effective date
1999-06-04 verified
Termination date
1999-09-15 verified
Board document
/boarddocs/press/enforcement/1999/19990625/default.htm verified
Document type
Press Release verified
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

What the source says

1999-06-04,1999-09-15,,,"Banco Popular de Ecuador, S.A., Quito, Ecuador and Banco Popular de Ecuador, S.A., Miami Agency, Miami, FL",Written Agreement,/boarddocs/press/enforcement/1999/19990625/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Source

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