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Banesco Banco Universal CA
Ciudad Banesco, piso 3
Calle Lincoln con calle Sorbona,
Phone: +58 2125018259p:+58 2125018259 CARACAS, Venezuela Fax: +58 2125018344f:+58 2125018344
Business Summary
Banesco Banco Universal CA is a Venezuela-based banking institution primarily engaged in the microfinance sector. The Bank’s products and services include current and saving accounts, consumer and commercial loans, mortgages, fixed-term deposits, credit and debit cards, money transfers, certificates of deposits, currency exchange, as well as other banking operations to individuals and small and medium-sized enterprises.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6163 Loan brokers
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Juan CarlosEscotet Rodriguez 65
Chief Technology Officer, Director Nelson OrlandoBecerra Mendez 1/1/1996
Chief Administrative and Corporate Services Officer, Director Salvador EduardoCores Gonzalez 1/1/1991
9 additional Officers and Directors records available in full report.

Business Names
Business Name
Banesco Banco Universal
Banesco Banco Universal C.A.
Banesco USA
BBC
BBP1
BBP2

General Information
Number of Employees: 14,000 (As of 6/30/2011)
Outstanding Shares: 9,141,930,000 (As of 12/31/2023)
Stock Exchange: CLS
Fax Number: +58 2125018344


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Friday, April 26, 2024