CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Banesco Banco Universal C.A. 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.

If you are already a subscriber and want to access the full report, click here.

Banesco Banco Universal C.A.
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. The Bank's services and products include saving and current accounts, fixed-term deposits, consumer and commercial loans, mortgages, credit cards and other banking operations processing services to businesses and individuals. The Bank operates a network of branches located nationwide, as well as foreign offices established in Panama, Puerto Rica and the United States. As of December 31, 2009, it owned one subsidiary: UBC Credito CA, and it held interests in Proyecto Conexus CA and Banesco Renta Variable Entidad de Inversion Colectiva Fondo Mutual de Capital Abierto SA. In addition, the Bank is a member of Grupo Financiero Banesco, a group which comprises such financial institutions as Banesco SA, Banesco Seguros CA and Banesco Renta Fija Entidad de Inversion Colectiva Fondo Mutual de Inversion de Capital Abierto SA, among others.

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
12/31/202012/31/2019Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Juan CarlosEscotet Rodriguez 58
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

General Information
Number of Employees: 14,000 (As of 6/30/2011)
Outstanding Shares: 125,000,000 (As of 12/31/2020)
Stock Exchange: CLS
Fax Number: +58 2125018344


Copyright © 2021 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Tuesday, April 20, 2021