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词条 Stanford Bank Venezuela
释义

  1. References

  2. External links

Stanford Bank Venezuela was Stanford International Bank's subsidiary in Venezuela. It was headquartered in Caracas and had several branches throughout Venezuela.[1] The Venezuelan banking regulator estimated that Venezuelans had placed around $2.5bn in deposits with Stanford International.[2] Stanford Bank Venezuela was a subsidiary holding company of Stanford International, operating and licensed accorded the laws and regulations within Venezuela. Currency inflation and lack of liquidity prompted a run on several Venezuelan banks including SBV, forcing the government of Venezuela to intervene.

In May 2009 the Stanford Bank Venezuela was sold to Banco Nacional de Crédito for $111 m, with the bank being merged into BNC.[3]

References

1. ^"Centros de Negocios Stanford Bank." Stanford Bank Venezuela. Retrieved on May 7, 2009. {{webarchive |url=https://web.archive.org/web/20090226210652/http://www.stanfordbank.com.ve/agencias.aspx |date=February 26, 2009 }}
2. ^Simon Romero, New York Times, 18 February 2009, [https://www.nytimes.com/2009/02/19/business/worldbusiness/19invest.html?_r=1 As Others Fled Venezuela, Stanford Saw a Chance]
3. ^El Universal, 8 May 2009, Banco Nacional de Credito buys Stanford Bank Venezuela SA Banco Comercial

External links

{{Portal|Venezuela|Companies}}
  • [https://www.telegraph.co.uk/news/worldnews/southamerica/venezuela/4694568/Allen-Stanford-fraud-Venezuelans-owed-one-third-of-fraudulent-certificates.html Allen Stanford 'fraud': Venezuelans owed one-third of 'fraudulent certificates'] - The Daily Telegraph February 19, 2009

4 : Bank failures|Defunct banks of Venezuela|Banks disestablished in 2009|Stanford Financial Group

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