Reference Source

Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY

For Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY, action is Written Agreement; effective date is 2007-03-02; termination date is 2010-05-19; board document is /newsevents/pressreleases/enforcement20070306a.htm; document type is Press Release, verified against its source on 2026-08-11.

Banking organisation
Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY verified
Action
Written Agreement verified
Effective date
2007-03-02 verified
Termination date
2010-05-19 verified
Board document
/newsevents/pressreleases/enforcement20070306a.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

2007-03-02,2010-05-19,,,"Banco de la Nacion Argentina, Buenos Aires, Argentina and Banco de la Nacion Argentina New York Branch, New York, NY",Written Agreement,/newsevents/pressreleases/enforcement20070306a.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.