Venezuela
Economic Enviroment
It currently holds a Universal Banking license (similar to the Multiple Banking license in the Dominican Republic), which is located in position No. 18 of the 31 institutions that make up the financial system, with a market share of 0.82% (June 2017). At the end of 2014 it had a participation of 0.66%.

Within its portfolio there are the following basic products:

- Checking Accounts.
- Savings Accounts.
- Certificates of Deposits (>30 days) and Time Deposits (<30 days).
- Loans (Mortgages, Consumption, and Commercial).
- Trusts.
- Finantial Investments.
Our Trajectory
Board Directors
Board of Directors President

José Antonio Oliveros Febres-Cordero
Bachelor’s Degree in Administration Science, with specialization in Banking and Finances

Main Directors

José Antonio Oliveros Febres-Cordero
Bachelor’s Degree in Administration Science, with specialization in Banking and Finances
Norman Francisco Yépez
Bachelor’s Degree in Public Accountancy
Giancarlo Pietri Velutini
Bachelor’s Degree in Administration



Alejandro Montenegro Díaz
Lawyer
Miguel Eduardo Archila Morales
Lawyer
Zonia Coromoto Oliveros Mora
Lawyer

Main Commissioners

Gordy Palmero Luján
Bachelor’s Degree in Public Accountancy
Régulo Martínez
Bachelor’s Degree in Public Accountancy

Products Portofolio
Focused on the acquisition and placement of base products:

- Checking Accounts
- Savings Accounts
- Certificates of Fixed Term Deposits
- Loans
- Trusts
- Financial Investments, among others.
Services Portfolio
Focused on complementing the client-bank relationship through:

- Checkbooks
- Debit Cards
- Credit Cards
- On-line Banking
- Web Page
- ATM Machines
- Points of Sale
- Exchange Operations, among others.
Nationwide presence:
Anzoátegui
Apure
Aragua
Barinas
Bolivar
Carabobo
Gran Caracas
Guárico
Lara
Mérida
Miranda
Monagas
Nueva Esparta
Portuguesa
Táchira
Zulia
With 1.067 employees nationwide
and With 52 offices in all.
Information updated June, 2017
We currently have:
Information updated June, 2017
197.770 Clients
61.574 Credit Cards
Information updated Junio, 2017 Exchange Rate: Bs./$ 9.101 (DICOM)