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  2. Banco de Venezuela - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Venezuela

    Banco de Venezuela (abbreviated: BDV) is an international universal bank based in Caracas. It was the market leader in Venezuela until 2007, when it fell to third place, with an 11.3% market share for deposits; its major competitors are Banesco , Banco Mercantil and BBVA Banco Provincial . [ 1 ]

  3. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    Central Bank of Venezuela: Central bank [1] Caracas [2] 1939 [3] Banco Bicentenario: State-owned Caracas: 2009 Banco Industrial de Venezuela: State-owned Caracas: 1937 2016 Banco de Venezuela: Privately owned Caracas: 1890 Banesco: Publicly traded Caracas: 1992 [4] Mercantil Banco: Privately owned Caracas: 1925 BBVA Provincial: Publicly traded ...

  4. Banesco - Wikipedia

    en.wikipedia.org/wiki/Banesco

    Banesco Banco Universal C.A. is a Venezuelan financial institution whose principal branch is located in Caracas. The bank is part of the Asociación Bancaria de Venezuela (Venezuela's Banking Association). Banesco has 340 branches all over Venezuela, more than 115.000 POS and 1.377 ATMs. [1]

  5. Central Bank of Venezuela - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Venezuela

    Central Bank of Venezuela Building. The Central Bank of Venezuela (Spanish: Banco Central de Venezuela, BCV) is the central bank of Venezuela.It is responsible for issuing and maintaining the value of the Venezuelan bolívar and is the governing agent of the Venezuelan Clearing House System (including an automated clearing house).

  6. BBVA Provincial - Wikipedia

    en.wikipedia.org/wiki/BBVA_Provincial

    BBVA's entry in Venezuela coincided with Hugo Chávez' presidential election. [1] Once Nicolás Maduro came to power in Venezuela, the bank's benefits dropped from 369 million euros in 2013 to -13 million euros in 2017. [1] While Banco Santander shut its Venezuelan operations in 2009, [1] BBVA chose to maintain theirs despite the economic ...

  7. Explainer-What is the Venezuelan prison gang Tren de Aragua?

    www.aol.com/news/explainer-venezuelan-prison...

    Tren de Aragua's sphere of influence gradually extended beyond the prison walls, first by extorting businesses in Venezuela. The group's name ("Aragua Train"), may come from an early association ...

  8. Bank of the South - Wikipedia

    en.wikipedia.org/wiki/Bank_of_the_South

    The Bank of the South (Spanish: Banco del Sur, Portuguese: Banco do Sul, Dutch: Bank van het Zuiden) or BancoSur is a monetary fund and lending organization established on 26 September 2009 by Argentina, Brazil, Paraguay, Uruguay, Ecuador, Bolivia and Venezuela with promises of initial capital of US$20 billion.

  9. Banco Venezolano de Crédito - Wikipedia

    en.wikipedia.org/wiki/Banco_Venezolano_de_Crédito

    Venezolano de Crédito (Venezuelan of Credit, in English) (BVC: BVE) is a Venezuelan bank based in Caracas, Venezuela.Founded in 1925, it is the oldest private bank. Currently, the Bank has a network of 71 branches, 55 of which are conventional, 12 are located within the premises of the most important corporations in Venezuela, and 12 are located in commercial sites, taking advantage of public t