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Banco del Caribe CA Banco Universal
Torre BANCARIBE,Centro Empresarl Galipan
Av. Francisco de Miranda,
Phone: +58 2129545750p:+58 2129545750 CHACAO, 1060  Venezuela Ticker: ABC.AABC.A
Business Summary
Banco del Caribe CA Banco Universal (Bancaribe) is a Venezuela-based financial institution primarily engaged in the banking sector. The Bank’s products and services include current and savings accounts, fixed-term deposits, consumer and commercial loans, mortgages, credit and debit cards, currency exchange, cash management and other banking operations to businesses and individuals. As of December 31, 2011, the Bank owned such subsidiaries as Banco de la Gente Emprendedora CA (Bangente) and Sociedad Administradora del Caribe de Entidades de Inversion Colectiva SA, as well as it also held minor stakes in Consorcio Credicard CA and Promotora Newco CA, and Grupo Dao which was its majority shareholder with 51.23% of its interest.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified
6159 Miscellaneous business credit institutions
6211 Security brokers, dealers, and flotation companies
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board ArturoGanteaume Feo 1/1/2016 1/1/2003
Executive President, Director Juan CarlosDao
First Vice Chairman of the Board CarlosHernandez Delfino 1/1/2015 1/1/2015
9 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Banco de la Gente Emprendedora (Bangente) C.A. Centro Rental de la Universidad Metropolitana Urb. Terrazas del Avila Municipio Sucre del Estado Miranda Venezuela

Business Names
Business Name
ABC
ABC.A
ABC.B
4 additional Business Names available in full report.

General Information
Outstanding Shares: 166,400,000 (As of 6/30/2024)
Stock Exchange: CLS
Fax Number: +58 2129545134


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Tuesday, December 3, 2024