Reference Source

Bancomer, S.A., Mexico City, Mexico · Order to Terminate Activities · 2000-12-12

What is the document type for Bancomer, S.A., Mexico City, Mexico · Order to Terminate Activities · 2000-12-12?

For Bancomer, S.A., Mexico City, 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,,,,"Bancomer, S.A., Mexico City, Mexico",Order to Terminate Activities,/boarddocs/press/enforcement/2000/20001212/default.htm,Press Release,

— federalreserve.gov, retrieved 2026-08-11

Banking organisation
Bancomer, S.A., Mexico City, 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
Sourcefederalreserve.gov
Verified
Review by
DatasetFederal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

Source

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

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