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 · 2012-04-02
What is the termination date 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 · Cease and Desist Order · 2012-04-02?
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 2026-11-03.
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
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