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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
---Yes-Yes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/201812/31/2013Yes----

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 9/30/2018)
Stock Exchange: CLS
Fax Number: +58 2125012139


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Sunday, September 27, 2020