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Corp Banca CA Banco Universal
Avenida Principal de La Castellana
Plaza Castellana, Torre Corp Banca
Phone: +58 2122060000p:+58 2122060000 CARACAS, Venezuela Ticker: CBNCBN
On 6/17/2022 the Company's parent, Banco Occidental de Descuento Banco Universal CA, was acquired by Banco Nacional de Credito CA Banco Universal
This is a Subsidiary, click here for the Parent Company
Business Summary
Corp Banca CA Banco Universal is a Venezuela-based financial institution principally engaged in the banking sector. The Bank’s business is structured in two areas: Personal banking and Corporate banking. Its products and services include current and saving accounts, trust accounts, fixed-term deposits, commercial and consumer loans, mortgages, financial assessment, credit and debit cards, and other banking operations to businesses and individuals, as well as to entities active in the agricultural, construction and manufacturing sectors. In addition, the Bank operates a network of branches and automated teller machines (ATMs) located in the Santiago de Leon de Caracas Capital District, as well as in the Central, Western and Eastern states of Venezuela. As of December 31, 2011, Banco Occidental de Descuento CA Banco Universal was the Bank’s majority shareholder with 98.89% of its interest.

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
9/30/201312/31/2012Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6159 Miscellaneous business credit institutions
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Victor JoseVargas Irausquin
Second Vice Chairman of the Board Jose LuisFeaugas M.
First Vice Chairman of the Board CarlosSilva Alcala
4 additional Officers and Directors records available in full report.

Business Names
Business Name
CBN
Corp-Banca, C.A., Banco Universal

General Information
Outstanding Shares: 400,000,000 (As of 9/30/2013)
Stock Exchange: CLS
Fax Number: +58 2122064188


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Wednesday, August 30, 2023