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Banco Cuscatlan de El Salvador SA
Km 10 Carretera a Santa Tecla
Edificio Piramide Banco Cuscatlan
Phone: +503 22123333p:+503 22123333 Piramide Cuscatlan, 1101  El Salvador

Business Summary
Banco Cuscatlan de El Salvador SA, formerly known as Banco Citibank de El Salvador SA, is a Salvador-based company, which operates as a banking institution. Its services and products include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, cash management and other banking operations processing services to businesses and individual, as well as to small and medium-sized enterprises (SMEs). In addition, The Bank is involved in the insurance sector and offers a range of insurance policies. The Bank owns such subsidiaries as Servicios Integrales Citi SA de CV, Tarjetas de Oro SA de CV, Valores Cuscatlan SA de CV, among others. The Bank’s majority shareholder is Citibank NA.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
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DBT
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---Yes--Yes--

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
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Suit &
Judgment
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Tax
Lien
Filings
12/31/201812/31/2018Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer Jose Mauricio FelipeSamayoa Rivas
Vice Chairman of the Board EdgardoDel Rincon Gutierrez
Director of Communications PatriciaDe Jovel
4 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Citibank de El Salvador SA
Banco Cuscatlan de El Salvador SA
Banco Cuscatlan de El Salvador, S.A.
9 additional Business Names available in full report.

General Information
Outstanding Shares: 155,770,640 (As of 12/31/2018)
Stock Exchange: SAS


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Friday, November 22, 2019