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Banco de Venezuela SA Banco Universal
Torre Banco de Venezuela, Piso 18
Avenida Universidad, Esquina de Sociedad
Phone: +58 2125012556p:+58 2125012556 CARACAS, Venezuela Ticker: BVLBVL
On August 21, 2018, 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
Banco de Venezuela SA Banco Universal (the Bank) is a Venezuela-based financial institution principally engaged in the banking sector. Its services and products include saving and current accounts, fixed-term deposits, consumer and commercial loans, mortgages and financial assessment, among others. The Bank provides also credit cards such as Visa, Visa Sport and Mastercard, among others. Additionally, the Bank is active in the insurance sector and it offers a range of insurance policies. The Bank operates a network of offices and automated teller machines (ATMs) located nationwide, as well as a foreign branch established in Curacao, the Netherland Antilles.

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
12/31/202112/31/2013Yes----

Industries
SIC Code Description
6021 National commercial banks
6029 Commercial banks, not elsewhere classified
6163 Loan brokers
6311 Life insurance
6324 Hospital and medical service plans
6331 Fire, marine, and casualty insurance

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board HumbertoOrtega Diaz 1/1/2016
Director AlejandroAndrade 8/13/2009 8/13/2009
Director RichardCanan 8/13/2009 8/13/2009
3 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco de Venezuela S.A.C.A.
Banco de Venezuela SAICA BVL
BVL

General Information
Outstanding Shares: 3,647,133,702 (As of 12/31/2021)
Stock Exchange: CLS
Fax Number: +58 2125012139


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Wednesday, April 3, 2024