# OCC C&D action 95-45
> **Banco Economico S.A.** · Institution · 1995-10-20
## Action
- **Document number:** 95-45
- **Docket number:** —
- **Type:** C&D — Cease-and-Desist Order (C&D) or Personal Cease-and-Desist Order (PC&D)
- **Respondent type:** Institution
- **Action date:** 1995-10-20
- **Termination date:** 2000-03-20
## Respondent
- **Bank:** Banco Economico S.A.
- **Charter number:** 80001
- **Location:** New York, NEW YORK
## Source
- [OCC EASearch portal](https://apps.occ.gov/EASearch/)
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