List of banks in Venezuela

Last updated

This is a list of banks operating in Venezuela.

NameOwnershipHeadquartersEstablishedDisestablished
Central Bank of Venezuela Central bank [1] Caracas [2] 1939 [3]
Banco Bicentenario State-owned Caracas 2009
Banco Industrial de Venezuela State-owned Caracas 19372016
Banco de Venezuela Privately owned Caracas 1890
Banesco Publicly traded Caracas 1992 [4]
Mercantil Banco Privately owned Caracas 1925
BBVA Provincial Publicly traded Caracas 1953
Banco Occidental de Descuento Privately owned Maracaibo 1957 [5] 2022
Banco Nacional de Crédito Publicly traded Caracas 1977
Fondo Común Privately owned Caracas 1963
100% Banco Privately owned Caracas 2006 [6]
Women's Development Bank 2001
Sofitasa San Cristóbal 1990
Iran-Venezuela Bi-National Bank Tehran, Iran [7] 2010 [8]
Bancaribe Privately owned Caracas [9] 1954 [10]
Banco Venezolano de Crédito Publicly traded Caracas 1925 [11]
BANDES 2001 [12]
Banco Federal Caracas 19822010 [13]
Banco Latino Caracas [14] 1950 [14] 1994 [14]
Stanford Bank Venezuela Caracas [15] 2009[ citation needed ]
Banco Activo  [ es ]1978
Banco Caroní  [ es ]Publicly traded Ciudad Guayana 1981
Banco Exterior  [ es ]Publicly traded Caracas 1956 [16]
Banco Guayana  [ es ]Publicly traded Ciudad Guayana 19552012 [17]
Banco del Tesoro  [ es ]Publicly traded Caracas 2005
Banco Plaza  [ es ]Publicly traded Caracas [18] 1989
Banplus  [ es ]Publicly traded Caracas 2007
Agricultural Bank of Venezuela  [ es ]State-owned Caracas 2005 [19]
Citibank Venezuela  [ es ] Caracas 19172021
Corp Banca Venezuela  [ es ]Publicly traded Caracas 19972013 [20]
DELSUR Banco Universal  [ es ]Publicly traded Ciudad Guayana 1978 [21]

References

  1. ↑ "Archived copy". Archived from the original on 28 May 2020. Retrieved 5 July 2021.{{cite web}}: CS1 maint: archived copy as title (link)
  2. ↑ "Google Maps". Google Maps. Archived from the original on 5 July 2021. Retrieved 12 October 2017.
  3. ↑ "Company Overview of Banco Central de Venezuela BCV". Bloomberg News . 27 January 2018. Archived from the original on 27 January 2018. Retrieved 27 January 2018. Banco Central de Venezuela was formed in 1939 and is headquartered in Caracas, Venezuela.
  4. ↑ "Our History". 2 April 2018. Archived from the original on 11 November 2018. Retrieved 5 July 2021.
  5. ↑ (in Spanish) Banco Occidental de Descuento, El Banco: Nuestra Historia Archived 2010-07-15 at the Wayback Machine
  6. ↑ Banqueros al 100%. GERENTE Magazine. Accessed 12 August 2009. Archived 21 August 2009.
  7. ↑ "5 Foreign Banks Licensed by Iran". Financial Tribune. 6 June 2017. Archived from the original on 19 June 2021. Retrieved 25 May 2021.
  8. ↑ Bailey, Norman A. (February 2012). "Iran's Venezuelan Gateway" (PDF). Iran Strategy Brief (5). Archived (PDF) from the original on 5 July 2021. Retrieved 5 July 2021.
  9. ↑ "Banco del Caribe, C.A. Banco Universal Company Profile - Venezuela | Contacts & Key Executives | EMIS". www.emis.com. Archived from the original on 5 July 2021. Retrieved 5 April 2021.
  10. ↑ "Banco del Caribe, C.A. Banco Universal". Forbes. Archived from the original on 28 January 2017. Retrieved 5 April 2021.
  11. ↑ "Pérez Dupuy, Henrique". Fundación Empresas Polar. Archived from the original on 23 February 2020. Retrieved 23 February 2020.
  12. ↑ (in Spanish) BANDES, Quiénes somos Archived 2010-08-21 at the Wayback Machine
  13. ↑ The Wall Street Journal , 14 June 2010, Venezuela Bankers Seek To Reassure Public After Bank Seizure
  14. 1 2 3 The New York Times , 16 May 1994, Failure of High-Flying Banks Shakes Venezuelan Economy Archived 1 July 2021 at the Wayback Machine
  15. ↑ "Centros de Negocios Stanford Bank." Stanford Bank Venezuela. Retrieved on May 7, 2009. Archived February 26, 2009, at the Wayback Machine
  16. ↑ "Banco Exterior cumple 58 años trabajando por Venezuela - Banca y Negocios". Banca y Negocios. 22 January 2015. Archived from the original on 30 November 2016. Retrieved 29 October 2016.
  17. ↑ Universal, Banco Caroní, C.A. Banco. "Banco Guayana se integro a la plataforma Banco Caroní". www.bancocaroni.com.ve. Archived from the original on 28 November 2016. Retrieved 28 November 2016.{{cite web}}: CS1 maint: multiple names: authors list (link)
  18. ↑ Venezuela, Correio de (30 April 2015). "Banco Plaza abrió nueva agencia en La Morita - Correio de Venezuela ESPAÑOL". Correio de Venezuela ESPAÑOL (in European Spanish). Archived from the original on 20 July 2018. Retrieved 20 July 2018.
  19. ↑ Banco Agrícola de Venezuela [ dead link ] Asociación Bancaria de Venezuela.
  20. ↑ Termina fusión entre Corp Banca y Banco Occidental de Descuento Archived 2 February 2014 at the Wayback Machine . El Mundo 19 September 2013.
  21. ↑ "Historia: DELSUR - Banco Universal". www.delsur.com.ve. Archived from the original on 6 June 2017. Retrieved 30 November 2016.
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