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A partial report preview for Banco Canarias de Venezuela, Banco Unive 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 Canarias de Venezuela, Banco Unive
Av. Tamanaco, El Rosal
detrás del Centro Lido
Phone: +58 2101441p:+58 2101441 Caracas, Venezuela Ticker: BCABCA
This company is no longer actively traded on any major stock exchange.
Business Summary
Banco Canarias de Venezuela, Banco Universal CA is a Venezuela-based company that is engaged in personal and business banking. The Company’s personal and business banking products include savings accounts, current accounts, credit cards, promissory notes, personal loans, microcredits, mortgages and deposits. The Company’s banking services include Banking online, EfiCard debit cards and international and CADIVI services among others. The Bank operates 57 offices in Venezuela, 26 of which are located in the Capital District and 31 in the other parts of the country.

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
6/30/200912/31/2008Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board AlvaroGorrin Ramos
Executive Vice President, Director AngelMeza Jimenez
Executive Vice President of Banking Jose LuisQueijeiro
8 additional Officers and Directors records available in full report.

Business Names
Business Name
BCA
Bco Canarias de Venezuela

General Information
Outstanding Shares: 1,326,938,811 (As of 6/30/2009)
Stock Exchange: CLS
Fax Number: +58 2101102


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Sunday, July 23, 2023