# FDIC enforcement action FDIC-13-0166b
> **BANESCO USA** · CORAL GABLES, FL · status: Published
## Action
- **Docket number:** FDIC-13-0166b
- **Status:** Published
- **Action type:** N/A
## Bank
- **Bank:** BANESCO USA
- **Location:** CORAL GABLES, FL
- **FDIC certificate:** 57815
## Respondents
- **Count:** 1
- **Institutions:** BANESCO USA
## Source
- [FDIC EDOS detail](https://orders.fdic.gov/s/order?id=a0Wt00000053fbhEAA)
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