# Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL — Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated

For Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL, action is Cease and Desist Order; effective date is 2011-04-15; termination date is 2017-12-21; board document is /newsevents/pressreleases/enforcement20110415a.htm; document type is Press Release, verified against its source on 2026-08-11.

- **Banking organisation:** Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL _(verified: appears in the quote below)_
- **Action:** Cease and Desist Order _(verified: appears in the quote below)_
- **Effective date:** 2011-04-15 _(verified: appears in the quote below)_
- **Termination date:** 2017-12-21 _(verified: appears in the quote below)_
- **Board document:** /newsevents/pressreleases/enforcement20110415a.htm _(verified: appears in the quote below)_
- **Document type:** Press Release _(verified: appears in the quote below)_

## What the source says

> 2011-04-15,2017-12-21,,,"Banco Industrial de Venezuela, C.A., Caracas, Venezuela, Banco Industrial de Venezuela, C.A. New York Agency, New York, NY and Banco Industrial de Venezuela, C.A. Miami Agency, Miami, FL",Cease and Desist Order,/newsevents/pressreleases/enforcement20110415a.htm,Press Release,

## Source

- https://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv

Last verified: 2026-08-11. Review by: 2026-09-01.
Part of [Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated](https://referencesource.org/bank-enforcement-actions/).