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- Banco_Federal abstract "Banco Federal is a Venezuelan bank based in Caracas. At the end of April 2010 it was the country's 11th-largest bank, with deposits of 7.66 billion bolivars, or 2.82 percent of total deposits in the banking system. In June 2010 the bank was taken over by Venezuela's banking regulator, after it had failed to meet minimum reserve requirements and investment quotas. It had been told to expand its capital base by 1.5bn bolivars (around $350m), and had only raised B100m. At least 12 other banks had been taken over since November 2009 after speculation about bank insolvency.On 14 June 2010 Victor Vargas, head of Venezuela's National Banking Council, indicated that he supported the takeover. "Vargas said he's sorry the takeover of Banco Federal had to occur, but indicated he supported the government action by saying that sometimes interventions are necessary to keep the overall banking system running smoothly." Banco Federal is to be liquidated by the government.Banco Federal's President Nelson Mezerhane owned a 25.8% stake in TV station Globovisión. After the state intervention Mezerhane violated a travel prohibition and left the country, and the government took over the Globovisión stake. In August 2010 President Hugo Chavez accused Mezerhane of having illegally transferred Banco Federal funds to a construction company owned by Mezerhane.".
- Banco_Federal extinctionYear "2010".
- Banco_Federal foundingYear "1982".
- Banco_Federal industry Financial_services.
- Banco_Federal location Caracas.
- Banco_Federal location Venezuela.
- Banco_Federal product Financial_services.
- Banco_Federal wikiPageExternalLink www.bancofederal.com.
- Banco_Federal wikiPageID "28138552".
- Banco_Federal wikiPageRevisionID "545956504".
- Banco_Federal companyName "Banco Federal".
- Banco_Federal defunct "2010".
- Banco_Federal foundation "1982".
- Banco_Federal hasPhotoCollection Banco_Federal.
- Banco_Federal industry Financial_services.
- Banco_Federal location Caracas.
- Banco_Federal location Venezuela.
- Banco_Federal products Financial_services.
- Banco_Federal subject Category:Banks_disestablished_in_2010.
- Banco_Federal subject Category:Banks_established_in_1982.
- Banco_Federal subject Category:Defunct_banks_of_Venezuela.
- Banco_Federal type Abstraction100002137.
- Banco_Federal type BanksDisestablishedIn2010.
- Banco_Federal type BanksEstablishedIn1982.
- Banco_Federal type DefunctBanksOfVenezuela.
- Banco_Federal type DepositoryFinancialInstitution108420278.
- Banco_Federal type FinancialInstitution108054721.
- Banco_Federal type Group100031264.
- Banco_Federal type Institution108053576.
- Banco_Federal type Organization108008335.
- Banco_Federal type SocialGroup107950920.
- Banco_Federal type YagoLegalActor.
- Banco_Federal type YagoLegalActorGeo.
- Banco_Federal type YagoPermanentlyLocatedEntity.
- Banco_Federal type Agent.
- Banco_Federal type Company.
- Banco_Federal type Organisation.
- Banco_Federal type Organization.
- Banco_Federal type Agent.
- Banco_Federal type SocialPerson.
- Banco_Federal type Thing.
- Banco_Federal comment "Banco Federal is a Venezuelan bank based in Caracas. At the end of April 2010 it was the country's 11th-largest bank, with deposits of 7.66 billion bolivars, or 2.82 percent of total deposits in the banking system. In June 2010 the bank was taken over by Venezuela's banking regulator, after it had failed to meet minimum reserve requirements and investment quotas. It had been told to expand its capital base by 1.5bn bolivars (around $350m), and had only raised B100m.".
- Banco_Federal label "Banco Federal".
- Banco_Federal label "Banco Federal".
- Banco_Federal sameAs Banco_Federal.
- Banco_Federal sameAs m.0cmcgcf.
- Banco_Federal sameAs Q4854090.
- Banco_Federal sameAs Q4854090.
- Banco_Federal sameAs Banco_Federal.
- Banco_Federal wasDerivedFrom Banco_Federal?oldid=545956504.
- Banco_Federal isPrimaryTopicOf Banco_Federal.
- Banco_Federal name "Banco Federal".