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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. 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 ...

  5. Central Bank of Venezuela - Wikipedia

    en.wikipedia.org/wiki/Central_Bank_of_Venezuela

    Central Bank of Venezuela Banco Central de Venezuela; Headquarters: Avenida Urdaneta, Caracas 1010, Venezuela [1] Established: 8 September 1939; 85 years ago () [2] Ownership: 100% state ownership [3] President: Calixto Ortega Sánchez: Central bank of: Venezuela: Currency: Venezuelan bolívar VED Reserves: $9.8 billion: Website: www.bcv.org.ve

  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. 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.

  8. Victor Vargas - Wikipedia

    en.wikipedia.org/wiki/Victor_Vargas

    He used those funds a year later, in 1993, to buy Banco Occidental de Descuento, based in the oil-rich state of Zulia. [1] Many of his clients are oil investors. [1] Another form of revenue comes from purchasing sovereign debt bonds and re-selling them for profit to investors. [1] As of 2015, it was the 14th largest private bank in Venezuela. [4]

  9. 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 ...