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  2. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    Banco Venezolano de Crédito: Publicly traded Caracas: 1925 [11] BANDES: 2001 [12] Banco Federal: Caracas: 1982 2010 [13] Banco Latino: Caracas [14] 1950 [14] 1994 [14] Stanford Bank Venezuela: Caracas [15] 2009 [citation needed] Banco Activo 1978 Banco Caroní Publicly traded Ciudad Guayana: 1981 Banco Exterior Publicly traded Caracas: 1956 ...

  3. Banco de Crédito e Inversiones - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Crédito_e...

    Currently BCI is the third largest private bank in terms of loans and the fourth bank in number of customers, behind the privates Banco Santander, Chile and Banco de Chile, and the state Banco Estado. In 2013 BCI purchased Miami, Florida based City National Bank of Florida for $882 million from Spanish lender Bankia. City National has 26 ...

  4. Category:Banks of Venezuela - Wikipedia

    en.wikipedia.org/wiki/Category:Banks_of_Venezuela

    Banco de Venezuela; Venezuelan banking crisis of 1994; Venezuelan banking crisis of 2009–2010; W. Women's Development Bank This page was last edited on 18 January ...

  5. Mercantil Servicios Financieros - Wikipedia

    en.wikipedia.org/wiki/Mercantil_Servicios...

    Mercantil Servicios Financieros (Mercantil) is a Venezuelan holding company of financial services present in 9 countries in America and Europe.Its shares are listed on the Caracas Stock Exchange (MVZ.A and MVZ.B) [1] and it maintains a Level 1 American Depositary Receipt program (ADR) in the over-the-counter market (OTC) in the United States of America (MSFZY and MSFJY3) [2].

  6. Venezuelan banking crisis of 1994 - Wikipedia

    en.wikipedia.org/wiki/Venezuelan_banking_crisis...

    The 1994 banking crisis occurred in Venezuela when a number of the banks of Venezuela were taken over by the government. The first to fail, in January 1994, was Banco Latino, the country's second-largest bank ($1.3 billion bailout [1]). Later, two banks accounting for 18% of total deposits (Banco Consolidado and Banco de Venezuela) also failed. [2]

  7. Venezuelan banking crisis of 2009–2010 - Wikipedia

    en.wikipedia.org/wiki/Venezuelan_banking_crisis...

    The 2009–2010 banking crisis occurred in Venezuela when a number of the banks of Venezuela were taken over by the government, after "the revelation that several banks owned by Hugo Chavez supporters were in financial trouble after engaging in questionable business practices. Some were seriously undercapitalized, others were apparently lending ...

  8. 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] As of June 2008, it had 285 branches in Venezuela.

  9. Banco Nacional de Crédito - Wikipedia

    en.wikipedia.org/wiki/Banco_Nacional_de_Crédito

    The Banco Nacional de Crédito (BNC) is a financial institution Venezuelan with private capital specialized in universal banking. It is headquartered in the El Rosal sector of Caracas . According to the ranking of SUDEBAN , it falls within the Medium Stratum in terms of bank size.