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A partial report preview for Mercantil Servicios Financieros, C.A. is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Mercantil Servicios Financieros, C.A.
Locales C-3-10, C-3-11
Av. Francisco de Miranda, C.C. El Parque
Phone: +58 2122878200p:+58 2122878200 CARACAS, 1050  Venezuela Ticker: MVZ.BMVZ.B

We decided to suppress the FRISK® score of all publicly-traded Venezuelan companies. This action is the result of the current currency crisis and runaway hyperinflation that’s adversely impacting the Venezuelan economy. Such conditions make it difficult to provide a FRISK® score that’s representative of the risk profile of companies operating within that country. We expect to review these scores again, once this crisis has subsided.

Business Summary
Mercantil Servicios Financieros CA is a Venezuela-based holding company principally engaged, through its subsidiaries, in the financial sector. The Company provides financial and banking services for corporate clients, small and medium companies, as well as for individuals. The Company's portfolio includes asset management, investment banking, brokerage banking and insurance services. The Company is active in Venezuela and in the United States. The Company has a number of subsidiaries, including Mercantil CA Banco Universal, Mercantil Commercebank Holding Corporation, Mercantil Seguros CA, Mercantil Merinvest CA, Mercantil Bank Curacao NV, Mercantil Bank SA and Mercantil Bank & Trust Limited, among others.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-----Yes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board, Chief Executive Officer Gustavo J.Vollmer Acedo 70 1/1/2015 1/1/2011
Executive President Mercantil Banco Universal NelsonPinto A. 1/1/2015 1/1/2015
Executive President Mercantil Seguros Maria SilviaRodriguez F.
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Mercantil, C.A. Banco Universal Avenida Andrés Bello Caracas Venezuela
Mercantil Commercebank Holding Corporation 220 Alhambra Circle Coral Gables FL United States
Mercantil Distribution Trust 220 Alhambra Circle Coral Gables FL United States
Amerant Florida Bancorp Inc. 9600 NW 25th Street Doral FL United States

Business Names
Business Name
220 ALHAMBRA LLC
AMERANT BANK, NATIONAL ASSOCIATION
AMERANT INVESTMENTS, INC.
20 additional Business Names available in full report.

General Information
Number of Employees: 3,498 (As of 9/30/2020)
Outstanding Shares: 104,760,961 (As of 9/30/2020)
Shareholders: 18,757
Stock Exchange: CLS
Fax Number: +58 2122878221


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Tuesday, April 20, 2021