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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 Fax: +58 2122064188f:+58 2122064188

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----

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.

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


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Thursday, January 6, 2022