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A partial report preview for Banco Nacional de Credito CA Banc Unvrsl 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 Nacional de Credito CA Banc Unvrsl
Edificio Trre Sr,dl Ctro Emprsrde Crcs
Av. Vollmer con Av. Caracas, San Bernar
Phone: +58 2125975111p:+58 2125975111 CARACAS, 1010  Venezuela Ticker: BNCBNC

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.

Business Summary
Banco Nacional de Credito CA Banco Universal (BNC, the Bank) is a Venezuela-based financial institution principally engaged in the banking sector. The Company has a special emphasis on such sectors as agribusiness, mortgages, microcredit, tourism, and manufacturing. The Bank's products and services include current and savings accounts, credit and debit cards, deposits, investment funds, consumer and commercial loans, financial assessment, factoring, as well as other banking operations. The Bank's customers are both corporate clients and individuals. The Bank is active through branches located in over 20 states, such as Aragua, Barinas, Carabobo, Falcon, Lara, Merida, Monagas and Nueva Esparta, 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
12/31/202012/31/2020Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chairman of the Board Jose MariaNogueroles Lopez 1/1/2008 1/1/2008
Chief Executive Officer, Director Jorge LuisNogueroles Garcia
Executive Vice President of Technology and Systems Roberto RafaelCastaneda Peralta
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Nacional de Credito
BNC

General Information
Number of Employees: 1,543 (As of 12/31/2020)
Outstanding Shares: 28,959,650,000 (As of 3/15/2021)
Stock Exchange: CLS
Fax Number: +58 2125975444


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Tuesday, April 20, 2021