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List of banks in Venezuela information


This is a list of banks operating in Venezuela.

Name Ownership Headquarters Established Disestablished
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 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 1982 2010[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 1955 2012[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 1917 2021
Corp Banca Venezuela [es] Publicly traded Caracas 1997 2013[20]
DELSUR Banco Universal [es] Publicly traded Ciudad Guayana 1978[21]
  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. ^ a b c 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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