February 28, 2015 2:03 AM ET


Company Overview of Banesco Banco Universal, C.A.

Company Overview

Banesco Banco Universal, C.A. provides various banking products and services to corporations and individuals in Venezuela and internationally. It offers time deposits, current accounts, and savings accounts. The company also provides personal loans, housing loans, mortgage loans, agricultural loans, commercial loans, credit for the acquisition of machinery and vehicles, letters of credit, bills of exchange discounts, lines of credit, and microcredit. In addition, it offers credit and debit cards; electronic banking, telephone banking, and ATM services; foreign exchange; and insurance services. The company is headquartered in Caracas, Venezuela.

Avenida Principal de Colinas de Bello Monte

entre calles Sorbona y Lincoln

Ciudad Banesco

Municipio Baruta




58 500 226 26 24

Key Executives for Banesco Banco Universal, C.A.

Head of Finance, Products, International Banking and Trust
Head of Analysis, Control and Operations
Vice President of Treasury
Compliance Officer
Compensation as of Fiscal Year 2014.

Banesco Banco Universal, C.A. Key Developments

Spain Launches Sale Of NCG Banco

Spain's bank restructuring fund said that it had formally launched the sale of NCG Banco, S.A. The Spanish government said recently taht there was plenty of interest from potential buyers. Banco Santander, S.A. (CATS:SAN), Banco Bilbao Vizcaya Argentaria, S.A. (CATS:BBVA), and CaixaBank, S.A. (CATS:CABK) have publicly said they would study making an offer. Two sources said Banesco Banco Universal, C.A. could place a bid, but Banesco declined to comment, the report stated. The report mentioned that Guggenheim Capital, LLC and WL Ross & Co. LLC also expressed interest. It added that Guggenheim has recently declined to comment and WL Ross has not responded to a request for comment.

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