Banca Serfin, S.A., Lomas de Sante Fe, Mexico · Order to Terminate Activities · 2000-12-12
What is the document type for Banca Serfin, S.A., Lomas de Sante Fe, Mexico · Order to Terminate Activities · 2000-12-12?
For Banca Serfin, S.A., Lomas de Sante Fe, Mexico, action is Order to Terminate Activities; effective date is 2000-12-12; document type is Press Release, verified against its source on 2026-11-03.
2000-12-12,,,,"Banca Serfin, S.A., Lomas de Sante Fe, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banca Serfin, S.A., Lomas de Sante Fe, Mexico verified
- Action
- Order to Terminate Activities verified
- Effective 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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