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Banco del Caribe CA Banco Universal
Torre BANCARIBE,Centro Empresarl Galipan
Av. Francisco de Miranda,
Phone: +58 2129545750p:+58 2129545750 CARACAS, 1060  Venezuela Ticker: ABC.AABC.A

Business Summary
Banco del Caribe CA Banco Universal (Bancaribe) is a Venezuela-based financial institution primarily engaged in the banking sector. The Bank’s products and services include current and savings accounts, fixed-term deposits, consumer and commercial loans, mortgages, credit and debit cards, currency exchange, cash management and other banking operations to businesses and individuals. As of December 31, 2011, the Bank owned such subsidiaries as Banco de la Gente Emprendedora CA (Bangente) and Sociedad Administradora del Caribe de Entidades de Inversion Colectiva SA, as well as it also held minor stakes in Consorcio Credicard CA and Promotora Newco CA, and Grupo Dao which was its majority shareholder with 51.23% of its interest.

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

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board ArturoGanteaume Feo 1/1/2016 1/1/2003
Executive President, Director Juan CarlosDao
First Vice Chairman of the Board CarlosHernandez Delfino 1/1/2015 1/1/2015
9 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Banco de la Gente Emprendedora (Bangente) C.A. Centro Rental de la Universidad Metropolitana Urb. Terrazas del Avila Municipio Sucre del Estado Miranda Venezuela

Business Names
Business Name
ABC
ABC.A
Banco de la Gente Emprendedora CA (Bangente)
Inversiones Americana del Caribe CA.
Sociedad Administradora del Caribe de Entidades de Inversion Colectiva SA

General Information
Outstanding Shares: 124,001,212 (As of 4/5/2021)
Stock Exchange: CLS
Fax Number: +58 2129545134


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Tuesday, April 20, 2021