Commercial Credit Report for Banestes SA Banco do Estado Esprt Santo

CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals. Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue. We also offer solutions that can help ease private company financial risk assessment. Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively.

A partial report preview for Banestes SA Banco do Estado Esprt Santo 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.

If you are already a subscriber and want to access the full report, click here.

	Banestes SA Banco do Estado Esprt Santo
Av. Princesa Isabel
574 Ed.Palas Center Bl.B 9.An, Centro
Phone: +55 2733831588p:+55 2733831588	Vitoria, 29.010-930 Brazil	Ticker: BEES3BEES3

Business Summary

Banestes SA Banco do Estado do Espirito Santo (the Bank) is a Brazil-based commercial bank. The Bank provides a number of financial services, including a portfolio of commercial, rural, industrial and real estate credits; currency exchange; leasing operations; credit card administration and investment funds management, among others. Through its subsidiaries, the Bank also offers insurance products, as well as distribution, brokerage and management of third parties assets. In addition, it is involved in the management of workers' feeding program (PAT). As of December 31, 2011, the Bank’s subsidiaries included Banestes Seguros SA, Banestes Distribuidora de Titulos e Valores Mobiliarios SA and Banestes Administradora e Corretora de Seguros Previdencia e Capitalizacao Ltda. On January 17, 2012, the Company incorporated its subsidiaries Banestes Seguros SA and Banestes Distribuidora de Titulos e Valores Mobiliarios SA.

Scores and Ratings

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

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
9/30/2024	12/31/2023	Yes	-	-	-	-

Industries

SIC Code	Description
6020	Commercial banks
6029	Commercial banks, not elsewhere classified

Officers and Directors

Title	Name	Age	Title Date	Start Date
Chairman of the Board	GuilhermeGomes Dias	55	12/30/2016	8/1/2014
Chief Executive Officer	MichelNeves Sarkis	47	12/30/2016	12/30/2016
Chief Financial Officer, Director of Investor Relations, Member of the Executive Board	CelsoNunes de Almeida	53	4/30/2014	11/14/2013
11 additional Officers and Directors records available in full report.

Business Names

Business Name
Banco do Estado do Espirito (Parent)
Banco do Estado do Espirito Santo
BANESTES Administradora e Corretora de Seguros, Previdencia e Capitalizacao Ltda.
6 additional Business Names available in full report.

General Information

Number of Employees:	2,204	(As of 6/30/2023)
Outstanding Shares:	315,912,860	(As of 9/30/2024)
Shareholders:	4,083
Stock Exchange:	SAO
Fax Number:	+55 2733831531

SITE MAP | ABOUT US | DIRECTORY | STOCK QUOTE: CRMZ | SIGN IN