Commercial Credit Report for Banco de Machala SA (OLD)

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	Banco de Machala SA (OLD)
9 de Mayo y Rocafuerte Esquina
	El Oro - Machala, Ecuador

Business Summary

Banco de Machala SA is an Ecuador-based financial institution principally engaged in the banking sector. The Bank's business is structured in two areas: Personal Banking and Corporate Banking. Its services and products include saving and current accounts, credit and debit cards, consumer and commercial loans, fixed-term deposits, financial assessment, foreign trade, as well as other financial services to businesses and individuals. The Bank operates a networks of branches located in the cities of Ambato, Arenillas, Atahualpa, Balsas, Cuenca, El Guabo, El Triunfo, Guayaquil, Huaquillas, Loja, Machala, Manta, Milagro, Naranjal, Pasaje, Pinas, Portovelo, Pucara, Quevedo, Quito, Santa Rosa and Zaruma. In addition, the Bank is a parent of Grupo Financiero Banco de Machala SA, a financial group which comprises Sistemas Computarizados SA (SISTEMBAN), Asesores Nacionales SA (ANASA), Proenoc SA and OTRAPART SA and COVSA.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	-	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
3/31/2009	-	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6035	Savings institutions, federally chartered
6411	Insurance agents, brokers, and service
6712	Offices of bank holding companies

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board of the Company and the Bank	Robert J.Woltjen	49	8/31/2014	1/1/2007
President, Chief Executive Officer, Director	Joseph T.Svetik	66	5/18/2015	5/18/2015
Chief Financial Officer, Corporate Secretary	Paul D.Rutkowski	55	1/1/2007	1/1/2007
3 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:

3,348,827

(As of 4/6/2016)

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