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

Bank · Regulator action

Banco Espírito Santo S.A. (Banco Espirito Santo S.A.) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banco Espírito Santo S.A. (Banco Espirito Santo S.A.)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
Registration number	not available				[sources]
Address	Lisbon, Portugal				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-10-02	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Federal Reserve Board		2012-04-02	2019-11-13

Documents
Document	Date
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

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States of America · FRB

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