Commercial Credit Report for Banco Regional SAECA

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	Banco Regional SAECA
Carlos Antonio Lopez 1348
Phone: +595 71204740p:+595 71204740	Paraguay	Fax: +595 71204745f:+595 71204745

Business Summary

Banco Regional SAECA is a Paraguay-based bank. The Bank provides a range of products and services to both Individual and Corporate customers. Its offering for Individual customers includes different kind of credit and debit cards, saving plans even in foreign currencies, current accounts, loans and life and non-life insurance policies, among others. Corporate customers can choose among financings, various types of cards, accounts and insurances both life and non-life. Additionally Corporate customers are provided with services related to import and export, payment and collection, foreign currencies, among others. It also operates as a private bank. The Bank is active locally.

Scores and Ratings

FRISK^® Score	Z'' Score	PAYCE^® Score	DBT Index	Moody's Rating	Fitch Rating	DBRS Rating
-	-	-	-	Yes	-	-

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
-	-	Yes	-	-	-	-

Industries

SIC Code	Description
6029	Commercial banks, not elsewhere classified
6082	Foreign trade and international banking institutions
6282	Investment advice
6411	Insurance agents, brokers, and service
6035	Savings institutions, federally chartered
6153	Short-term business credit institutions, except agricultural
6159	Miscellaneous business credit institutions
6099	Functions related to depository banking, not elsewhere classified

General Information

Fax Number:

+595 71204745

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