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A partial report preview for BFC Banco Fondo Comun 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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BFC Banco Fondo Comun CA
Av. Principal de Las Mercedes,
entre Calle Guaicaipuro y Av.
Phone: +58 2125972286p:+58 2125972286 CHACAO, Venezuela Fax: +58 2125972280f:+58 2125972280
As of March 2015, Cartera Central Corporation is the majority shareholder of BFC Banco Fondo Comun CA
Business Summary
BFC Banco Fondo Comun CA is a Venezuela-based financial institution primarily engaged in the banking sector. The Bank’s business is structured in two areas: Personal banking and Corporate banking. Its products and services include current and saving accounts, fixed-term deposits, credit and debit cards, financial assessment, consumer and commercial loans, mortgages, foreign trade and other banking operations to businesses and individuals. In addition, the Bank is also active in the provision of Internet banking services, as well as it operates a network of branches and automated teller machines (ATMs) located nationwide.

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
6/30/20126/30/2012Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6159 Miscellaneous business credit institutions
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6082 Foreign trade and international banking institutions

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board VictorGill Ramirez 1/1/2007 1/1/2007
Director of Legal Compliance and Investor Relations YarixzaFernandez
Vice President of Legal Affairs Lermith F.Rosell
5 additional Officers and Directors records available in full report.

General Information
Outstanding Shares: 170,000,000 (As of 6/30/2012)
Stock Exchange: CLS
Fax Number: +58 2125972280


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Sunday, July 23, 2023