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Banco Activo Banco Universal CA
Torre Europa,
Piso 12, Av. Francisco de Miranda.Urb.
Phone: +58 2122091307p:+58 2122091307 CARACAS, Venezuela Fax: +58 2122832224f:+58 2122832224

Business Summary
Banco Activo, CA Banco Universal (the Bank) is a Venezuela-based financial institution, which is principally engaged in the banking sector. The Bank’s business is structured in two areas, namely Personal banking and Corporate banking. The Bank's products and services include current and saving accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, credits and mortgages, among others. In addition, the Bank offers Internet and mobile banking services. The Bank operates a network of branches located in the Santiago de Leon de Caracas Capital District, as well as in the Venezuelan states of Anzoategui, Apure, Aragua, Bolivar, Carabobo, Lara, Monagas, New Sparta and Zulia.

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
9/30/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Jose AntonioOliveros Febres-Cordero
Director Jose LuisColmenter
Director Jose MiguelContreras Santos
3 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 3,200,000,000 (As of 9/30/2020)
Stock Exchange: CLS
Fax Number: +58 2122832224


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Tuesday, April 20, 2021