Banco Espírito Santo S.A. (Banco Espirito Santo S.A.)

Regulator action

Portugal. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
2 Apr 2012
Ended
13 Nov 2019
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Civil Money Penalty, $975,000 and cease and desist order
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against Banco Espírito Santo S.A. and its U.S. affiliate, Espírito Santo e Comercial de Lisboa, Inc.
2012-04-02
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20120402a.htm

Addresses1

Lisbon, Portugal

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