Commercial Credit Report for Banco Activo Banco Universal CA

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	Banco Activo Banco Universal CA
Torre Europa,
Piso 12, Av. Francisco de Miranda.Urb.
Phone: +58 2122091307p:+58 2122091307	CARACAS, Venezuela	Fax: +58 2122832224f:+58 2122832224

Business Summary

Banco Activo, CA Banco Universal (the Bank) is a Venezuela-based financial institution, which is principally engaged in the banking sector. The Bank’s business is structured in two areas, namely Personal banking and Corporate banking. The Bank's products and services include current and saving accounts, fixed-term deposits, debit and credit cards, consumer and commercial loans, credits and mortgages, among others. In addition, the Bank offers Internet and mobile banking services. The Bank operates a network of branches located in the Santiago de Leon de Caracas Capital District, as well as in the Venezuelan states of Anzoategui, Apure, Aragua, Bolivar, Carabobo, Lara, Monagas, New Sparta and Zulia.

Scores and Ratings

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

Financials, News and Filings

Latest Statement	Last Audit	News	SEC Filings	Bankruptcy Filings	Suit & Judgment Filings	Tax Lien Filings
12/31/2023	12/31/2023	Yes	-	-	-	-

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 AntonioOliveros Febres-Cordero
Director	Jose LuisColmenter
Director	Jose MiguelContreras Santos
3 additional Officers and Directors records available in full report.

General Information

Outstanding Shares:	402,426,092,809,209,984	(As of 12/31/2023)
Stock Exchange:	CLS
Fax Number:	+58 2122832224

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