Banco de Comercio controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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1990
Allegations concerning the earlier Banco de Comercio
The earlier bank of the same name was accused of complying with corruption during the 1990s. The allegations formed part of the background to the restructuring that was authorized in 2004; the supplied material does not provide a detailed account of specific cases, findings, or penalties.