Reference Source

Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL

For Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL, action is Cease and Desist Order; effective date is 2005-02-01; termination date is 2008-06-02; board document is /boarddocs/press/enforcement/2005/20050202/default.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL verified
Action
Cease and Desist Order verified
Effective date
2005-02-01 verified
Termination date
2008-06-02 verified
Board document
/boarddocs/press/enforcement/2005/20050202/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

2005-02-01,2008-06-02,,,"Banco de Chile, Santiago, Chile and Banco de Chile Miami Branch, Miami, FL",Cease and Desist Order,/boarddocs/press/enforcement/2005/20050202/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.