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A partial report preview for Banco Occidental de Descuento Banco Universal 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 Occidental de Descuento Banco Universal CA
Avenida 5 de Julio, Esquina Av. 17
Phone: +58 2617502110p:+58 2617502110 MARACAIBO, Venezuela Fax: +58 2617504981f:+58 2617504981
This company was Merged or Acquired on 6/17/2022.
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.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
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
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
3/31/202212/31/2021Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6159 Miscellaneous business credit institutions
6082 Foreign trade and international banking 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 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.

Business Names
Business Name
Banco Occidental de Descuento
BOU

General Information
Number of Employees: 3,907 (As of 12/31/2018)
Outstanding Shares: 23,796,748,346 (As of 3/31/2022)
Stock Exchange: CLS
Fax Number: +58 2617504981


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Wednesday, April 3, 2024