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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.

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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-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
12/31/202312/31/2023Yes----

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 12/31/2023)
Shareholders: 4,083
Stock Exchange: SAO
Fax Number: +55 2733831531


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Thursday, March 28, 2024