# BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida — 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, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida, action is Civil Money Penalty, $600,000; effective date is 2011-04-15; 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, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida _(verified: appears in the quote below)_
- **Action:** Civil Money Penalty, $600,000 _(verified: appears in the quote below)_
- **Effective date:** 2011-04-15 _(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,,,,"BANCO INDUSTRIAL DE VENEZUELA, C. A. Caracas, Venezuela BANCO INDUSTRIAL DE VENEZUELA, C. A. NEW YORK AGENCY New York, New York BANCO INDUSTRIAL DE VENEZUELA, C. A. MIAMI AGENCY Miami, Florida","Civil Money Penalty, $600,000",/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/).