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News Topic: Venezuela

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  • Citi in talks with Treasury over $1.1B Maduro gold deal

    Feb 21, 2019

    The swaps contract was struck before the U.S. stepped up sanctions on the Venezuelan leader's government, but it's due to expire soon, and whether Citi should repossess the gold is a political football. ... Read full article

    Categories:
    • Bankruptcy Blogs
    • BankThink
    • Citigroup
    • Enforcement
    • Venezuela
  • Venezuelan bank spins off Mercantil in Florida

    Aug 13, 2018

    The transaction was set up to give Mercantil more autonomy to expand in South Florida, Houston and New York. ... Read full article

    Categories:
    • Bankruptcy Blogs
    • BankThink
    • Capital
    • Community banking
    • florida
    • Growth strategies
    • Venezuela
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