June 28, 2017 9:57 PM ET


Company Overview of Banesco USA

Company Overview

Banesco USA provides banking products and services in South Florida. It offers personal checking accounts, savings accounts and CDs, and loans; business checking accounts, savings accounts, loans, check cards, cash management, merchant services, fraud prevention, and RDC; and mobile, online, and trusteer services. The company was formerly known as BBU Bank and changed its name to Banesco USA in June 2011. Banesco USA was incorporated in 2005 and is based in Coral Gables, Florida.

150 Alhambra Circle

Suite 100

Coral Gables, FL 33134

United States

Founded in 2005





Key Executives for Banesco USA

Chief Executive Officer, President and Director
Chief Financial Officer and Executive Vice President
Chief BSA & Compliance Officer and Executive Vice President
Executive Vice President and Commercial Director
Chief Lending Officer and Executive Vice President
Compensation as of Fiscal Year 2016.

Banesco USA Key Developments

Banesco USA Lays Off 15 Employees

Banesco USA laid off 15 employees because automation has made those positions obsolete. The bank laid off 15 people across all departments on April 5, 2016 in order to be more efficient. Most of these positions were on the back end of operations.

Banesco USA Inc Presents at The 6th Annual Bank & Financial Institutions Special Assets Forum on Real Estate, C&I, and SBA Loans, Feb-04-2016 through Feb-05-2016

Banesco USA Inc Presents at The 6th Annual Bank & Financial Institutions Special Assets Forum on Real Estate, C&I, and SBA Loans, Feb-04-2016 through Feb-05-2016. Venue: Ritz Carlton, 1 North Fort Lauderdale Beach Boulveard, Fort Lauderdale, FL 33304, United States. Presentation Date & Speakers: Feb-05-2016, Jorge N. Carvallo, Vice President, Special Asset Manager.

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Recent Private Companies Transactions

No transactions available in the past 12 months.

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