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Venezolano de Credito SA Banco Universal
Sur 2 de Monjas a San Francisco N 07
Gran Caracas Oeste
Phone: +58 2125412933p:+58 2125412933 CARACAS, Venezuela Fax: +58 2128060658f:+58 2128060658
Business Summary
Venezolano de Credito SA Banco Universal is a Venezuela-based financial institution principally engaged in the banking sector. The Bank’s services and products include saving and current accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, mortgages, financial assessment and other banking operations processing services to businesses and individuals, as well as to small and medium-sized enterprises (SMEs). The Bank operates a network of branches and automated teller machines (ATMs) located nationwide, as well as 95 offices.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201812/31/2018Yes----

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6022 State commercial banks
6163 Loan brokers
6099 Functions related to depository banking, not elsewhere classified
6159 Miscellaneous business credit institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board OscarGarcia Mendoza
Chief Accounting Officer Wilson EnriqueGarcia Diaz
Secretary of the Board of Directors CesarBriceno Lopez
5 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Venezolana de Credito SACA
BVE
Venezolano de Credito SA Banco Universal

General Information
Outstanding Shares: 139,776 (As of 12/31/2018)
Stock Exchange: CLS
Fax Number: +58 2128060658


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Saturday, July 22, 2023