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A partial report preview for Banco Ocidntl de Dscuento Bnco Unvrsl CA is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Banco Ocidntl de Dscuento Bnco Unvrsl CA
Avenida 5 de Julio, Esquina Av. 17
Phone: +58 2617502110p:+58 2617502110 MARACAIBO, Venezuela Ticker: BOUBOU

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 Occidental de Descuento Banco Universal CA (BOD) is a Venezuela-based financial institution, which is principally engaged in the banking sector. The Bank’s products and services include current and saving accounts, fixed-term deposits, consumer and commercial loans, mortgages, credit and debit cards, currency exchange, foreign trade, financial assessment and other banking operations to businesses and individuals. In addition, Banco Occidental de Descuento Banco Universal CA offers online banking services, as well as it operates a network of branch offices located in numerous Venezuelan States such as: Puerto La Cruz, Las Garzas, San Jose de Guaribe, Santa Lucia, Barinas, as well as in the Santiago de Leon de Caracas Capital Region.

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
-----Yes-

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
3/31/201812/31/2017Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Victor JoseVargas Irausquin 1/1/1998 1/1/1998
Vice Chairman of the Board IvanGonzalez Rubio
Legal Counsel, Director Eduardo J.Gallegos Garcia
5 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Corp Banca CA Banco Universal Avenida Principal de La Castellana CARACAS Venezuela

Business Names
Business Name
Banco Occidental de Descuento
BOU

General Information
Number of Employees: 4,878 (As of 12/31/2017)
Outstanding Shares: 23,796,748,346 (As of 3/31/2018)
Stock Exchange: CLS
Fax Number: +58 2617504981


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Wednesday, March 24, 2021