Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Banca Serfin, S.A., Lomas de Sante Fe, Mexico
What is the action for Banca Serfin, S.A., Lomas de Sante Fe, Mexico?
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 2026-08-11.
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
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.