Board of Governors of the Federal Reserve System (U.S.), 1935-. "Termination of Cease and Desist orders against Banco Nacional de Mexico, Banco Internacional, S.A., and Banco Santander" in Press Releases of the Board of Governors of the Federal Reserve System
(March 13, 2000).
https://fraser.stlouisfed.org/title/9237/item/700619, accessed on March 13, 2026.