March 06, 2015 9:53 AM ET


Company Overview of Banco Industrial de Venezuela, CA

Company Overview

Banco Industrial de Venezuela, CA provides banking services. The bank is based in Caracas, Venezuela.

3era Avenue Las Delicias

Torre Financiera




58 212 901 1292


58 212 952 3525

Key Executives for Banco Industrial de Venezuela, CA

Banco Industrial de Venezuela, CA does not have any Key Executives recorded.

Banco Industrial de Venezuela, CA Key Developments

Florida Office of Financial Regulation Enters into a Settlement Agreement with Banco Industrial de Venezuela to Resolve Longstanding Regulatory Concerns

The Florida Office of Financial Regulation (OFR) has entered into a settlement agreement with Banco Industrial de Venezuela (BIV) to resolve longstanding regulatory concerns. As a result of this settlement, the BIV will maintain a business presence in its state providing the citizens of Florida another financial institution with which to do business. The OFR is committed to providing smart, efficient and effective regulation of Florida's financial services industry.

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BFC Banco Fondo Comun CA BCO Universal Americas

Recent Private Companies Transactions

No transactions available in the past 12 months.

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