Due for re-check: the scheduled review date of 2026-09-01 has passed. Every value below still carries the source it was taken from and the passage that states it — check it against the link.
Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey
What is the action for Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey?
For Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey, action is Cease and Desist Order; effective date is 2012-04-02; termination date is 2019-11-13; document type is Press Release, verified against its source on 2026-08-11.
2012-04-02,2019-11-13,,,"Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey",Cease and Desist Order,/newsevents/pressreleases/enforcement20120402a.htm,Press Release,
— federalreserve.gov, retrieved 2026-08-11
- Banking organisation
- Banco Espírito Santo S.A. (Banco Espirito Santo S.A.), Lisbon, Portugal and Espírito Santo e Comercial de Lisboa (Espirito Santo e Comercial de Lisboa), Inc., Newark, New Jersey verified
- Action
- Cease and Desist Order verified
- Effective date
- 2012-04-02 verified
- Termination date
- 2019-11-13 verified
- Board document
- /newsevents/pressreleases/enforcement20120402a.htm verified
- Document type
- Press Release verified
Source
- federalreserve.govhttps://www.federalreserve.gov/supervisionreg/files/enforcementactions.csv
This one changes, and we watch it.Federal Reserve enforcement actions against banks and holding companies: action type, effective date and whether it has been terminated is re-read on a schedule and every change is dated. Subscribe: Atom feed · JSON · what has changed so far.