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A partial report preview for Banco Nacional de Credito CA Banc Unvrsl is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Banco Nacional de Credito CA Banc Unvrsl
Edificio Trre Sr,dl Ctro Emprsrde Crcs
Av. Vollmer con Av. Caracas, San Bernar
Phone: +58 2125265305p:+58 2125265305 CARACAS, 1010  Venezuela Ticker: BNCBNC
On August 21, 2018, we decided to suppress the FRISK® score of all publicly-traded Venezuelan companies. This action is the result of the current currency crisis and runaway hyperinflation that’s adversely impacting the Venezuelan economy. Such conditions make it difficult to provide a FRISK® score that’s representative of the risk profile of companies operating within that country. We expect to review these scores again, once this crisis has subsided.
Business Summary
Banco Nacional de Credito CA Banco Universal (BNC, the Bank) is a Venezuela-based financial institution principally engaged in the banking sector. The Company has a special emphasis on such sectors as agribusiness, mortgages, microcredit, tourism, and manufacturing. The Bank's products and services include current and savings accounts, credit and debit cards, deposits, investment funds, consumer and commercial loans, financial assessment, factoring, as well as other banking operations. The Bank's customers are both corporate clients and individuals. The Bank is active through branches located in over 20 states, such as Aragua, Barinas, Carabobo, Falcon, Lara, Merida, Monagas and Nueva Esparta, among others.

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
12/31/202312/31/2023Yes----

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 Jose MariaNogueroles Lopez 1/1/2008 1/1/2008
Chief Executive Officer, Director Jorge LuisNogueroles Garcia
Executive Vice President of Technology and Systems Roberto RafaelCastaneda Peralta
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Corp Banca CA Banco Universal Avenida Principal de La Castellana CARACAS Venezuela
Banco Occidental de Descuento Banco Universal CA Avenida 5 de Julio, Esquina Av. 17 MARACAIBO Venezuela

Business Names
Business Name
Banco Nacional de Credito
Banco Occidental de Descuento Banco Universal CA
BNC
Corp Banca CA Banco Universal

General Information
Number of Employees: 3,211 (As of 12/31/2023)
Outstanding Shares: 128,959,650,000 (As of 12/31/2023)
Stock Exchange: CLS
Fax Number: +58 2125975333


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Sunday, April 28, 2024