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Banco Mercantil Santa Cruz SA
Calle Ayacucho esquina Mercado N 295
Phone: +591 2114010p:+591 2114010 LA PAZ, Bolivia Ticker: 52BMENU52BMENU
Business Summary
Banco Mercantil Santa Cruz SA is a Bolivia-based banking institution. Its business is structured in two divisions: Personal Banking and Corporate Banking. It provides a range of financial services and products, such as saving and current accounts, consumer and commercial loans, mortgages, financial assessment, credit and debit cards, among others. In addition, the Bank operates a network of branches and automated teller machines (ATMs) located in the departments of La Paz, Oruro, Potosi, Cochabamba, Chuquisaca, Tarija, Pando, Beni and Santa Cruz. The Bank is parent of Grupo MSC, a group which comprises Warrant Mercantil Santa Cruz SA (Wamsa SA), a bonded warehouse; Sociedad Administradora de Fondos de Inversion Mercantil Santa Cruz SA, an entity active in the funds investment and administration; Universal Brokers SA, a brokerage firm; Mercantil Santa Cruz Agencia de Bolsa SA, a brokerage house, and Ritz Apart Hotel, which is located in the city of La Paz.

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
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6020 Commercial banks
6035 Savings institutions, federally chartered
6163 Loan brokers
6099 Functions related to depository banking, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6221 Commodity contracts brokers and dealers
6371 Pension, health, and welfare funds
7011 Hotels and motels
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Darko IvanZuazo Batchelder 1/1/2014
Vice Chairman of the Board Juan CarlosSalaues Almaraz 1/1/2014 1/1/2014
Chief Operating Officer NancyRobertson Orozco
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Banco Los Andes Procredit, S.A. Av. Cristo Redentor No. 3730 Santa Cruz de la Sierra Bolivia

Business Names
Business Name
52BMENU
Banco Los Andes Procredit, S.A.
Banco Mercantil
12 additional Business Names available in full report.

General Information
Number of Employees: 732 (As of 9/30/2006)
Outstanding Shares: 358,899,336 (As of 6/30/2024)
Stock Exchange: BOL
Fax Number: +591 22409264


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Wednesday, November 20, 2024