Valores S.A. / The Foreign Bank Supervision / Banco de Bogota / Agency Banco de Bogota / IBA / Miami Herald / Regulation K / /
Country
Colombia / United States / Panama / Bahamas / /
Currency
USD / /
Event
Reorganization / /
IndustryTerm
bank seeking / private banking / regulatory infrastructure / bank applicant / trade finance / bank subsidiaries / applicable federal law / bank / bank financial reports / banking / /
Organization
Finance Ministry / United Nations / US Federal Reserve / Board of Governors / 10 / Ministry of Finance / Financial Information and Analysis Unit / 5The Colombian government / Florida Department of Banking and Finance / Organization of American States Inter-American Drug Abuse Control Commission Experts Group / /
Person
Luis Carlos Sarmiento Angulo / Greenspan / Kelley / Robert deV / /
Position
Governor / Vice Chairman / Chairman / Prosecutor General / home country supervisor / Secretary of the Board / /
FEDERAL RESERVE SYSTEM Banco de Bogota S.A. Santafe de Bogota, D.E., Colombia Order Approving Establishment of an Agency Banco de Bogota S.A. (“Bank”), Santafe de Bogota, D.E., Colombia, a foreign bank within the mea