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This is a list of banks operating in Venezuela.


Name	Ownership	Headquarters	Established	Disestablished
Central Bank of Venezuela	Central bank^[1]	Caracas^[2]	1939^[3]
Banco Bicentenario	State-owned	Caracas	2009
Banco Industrial de Venezuela	State-owned	Caracas	1937	2016
Banco de Venezuela	Privately owned	Caracas	1890
Banesco	Publicly traded	Caracas	1992^[4]
Mercantil Banco	Privately owned	Caracas	1925
BBVA Provincial	Publicly traded	Caracas	1953
Banco Occidental de Descuento	Privately owned	Maracaibo	1957^[5]	2022
Banco Nacional de Crédito	Publicly traded	Caracas	1977
Fondo Común	Privately owned	Caracas	1963
100% Banco	Privately owned	Caracas	2006^[6]
Women's Development Bank			2001
Sofitasa		San Cristóbal	1990
Iran-Venezuela Bi-National Bank		Tehran, Iran^[7]	2010^[8]
Bancaribe	Privately owned	Caracas^[9]	1954^[10]
Banco Venezolano de Crédito	Publicly traded	Caracas	1925^[11]
BANDES			2001^[12]
Banco Federal		Caracas	1982	2010^[13]
Banco Latino		Caracas^[14]	1950^[14]	1994^[14]
Stanford Bank Venezuela		Caracas^[15]		2009^{[citation needed]}
Banco Activo [es]			1978
Banco Caroní [es]	Publicly traded	Ciudad Guayana	1981
Banco Exterior [es]	Publicly traded	Caracas	1956^[16]
Banco Guayana [es]	Publicly traded	Ciudad Guayana	1955	2012^[17]
Banco del Tesoro [es]	Publicly traded	Caracas	2005
Banco Plaza [es]	Publicly traded	Caracas^[18]	1989
Banplus [es]	Publicly traded	Caracas	2007
Agricultural Bank of Venezuela [es]	State-owned	Caracas	2005^[19]
Citibank Venezuela [es]		Caracas	1917	2021
Corp Banca Venezuela [es]	Publicly traded	Caracas	1997	2013^[20]
DELSUR Banco Universal [es]	Publicly traded	Ciudad Guayana	1978^[21]

References

^ "Archived copy". Archived from the original on 28 May 2020. Retrieved 5 July 2021.{{cite web}}: CS1 maint: archived copy as title (link)
^ "Google Maps". Google Maps. Archived from the original on 5 July 2021. Retrieved 12 October 2017.
^ "Company Overview of Banco Central de Venezuela BCV". Bloomberg News. 27 January 2018. Archived from the original on 27 January 2018. Retrieved 27 January 2018. Banco Central de Venezuela was formed in 1939 and is headquartered in Caracas, Venezuela.
^ "Our History". 2 April 2018. Archived from the original on 11 November 2018. Retrieved 5 July 2021.
^ (in Spanish) Banco Occidental de Descuento, El Banco: Nuestra Historia Archived 2010-07-15 at the Wayback Machine
^ Banqueros al 100%. GERENTE Magazine. Accessed 12 August 2009. Archived 21 August 2009.
^ "5 Foreign Banks Licensed by Iran". Financial Tribune. 6 June 2017. Archived from the original on 19 June 2021. Retrieved 25 May 2021.
^ Bailey, Norman A. (February 2012). "Iran's Venezuelan Gateway" (PDF). Iran Strategy Brief (5). Archived (PDF) from the original on 5 July 2021. Retrieved 5 July 2021.
^ "Banco del Caribe, C.A. Banco Universal Company Profile - Venezuela | Contacts & Key Executives | EMIS". www.emis.com. Archived from the original on 5 July 2021. Retrieved 5 April 2021.
^ "Banco del Caribe, C.A. Banco Universal". Forbes. Archived from the original on 28 January 2017. Retrieved 5 April 2021.
^ "Pérez Dupuy, Henrique". Fundación Empresas Polar. Archived from the original on 23 February 2020. Retrieved 23 February 2020.
^ (in Spanish) BANDES, Quiénes somos Archived 2010-08-21 at the Wayback Machine
^ The Wall Street Journal, 14 June 2010, Venezuela Bankers Seek To Reassure Public After Bank Seizure
^ ^a ^b ^c The New York Times, 16 May 1994, Failure of High-Flying Banks Shakes Venezuelan Economy Archived 1 July 2021 at the Wayback Machine
^ "Centros de Negocios Stanford Bank." Stanford Bank Venezuela. Retrieved on May 7, 2009. Archived February 26, 2009, at the Wayback Machine
^ "Banco Exterior cumple 58 años trabajando por Venezuela - Banca y Negocios". Banca y Negocios. 22 January 2015. Archived from the original on 30 November 2016. Retrieved 29 October 2016.
^ Universal, Banco Caroní, C.A. Banco. "Banco Guayana se integro a la plataforma Banco Caroní". www.bancocaroni.com.ve. Archived from the original on 28 November 2016. Retrieved 28 November 2016.{{cite web}}: CS1 maint: multiple names: authors list (link)
^ Venezuela, Correio de (30 April 2015). "Banco Plaza abrió nueva agencia en La Morita - Correio de Venezuela ESPAÑOL". Correio de Venezuela ESPAÑOL (in European Spanish). Archived from the original on 20 July 2018. Retrieved 20 July 2018.
^ Banco Agrícola de Venezuela^{[dead link‍]} Asociación Bancaria de Venezuela.
^ Termina fusión entre Corp Banca y Banco Occidental de Descuento Archived 2 February 2014 at the Wayback Machine. El Mundo 19 September 2013.
^ "Historia: DELSUR - Banco Universal". www.delsur.com.ve. Archived from the original on 6 June 2017. Retrieved 30 November 2016.

[dnbinfo-1] "Archived copy". Archived from the original on 28 May 2020. Retrieved 5 July 2021.{{cite web}}: CS1 maint: archived copy as title (link)

[2] "Google Maps". Google Maps. Archived from the original on 5 July 2021. Retrieved 12 October 2017.

[3] "Company Overview of Banco Central de Venezuela BCV". Bloomberg News. 27 January 2018. Archived from the original on 27 January 2018. Retrieved 27 January 2018. Banco Central de Venezuela was formed in 1939 and is headquartered in Caracas, Venezuela.

[4] "Our History". 2 April 2018. Archived from the original on 11 November 2018. Retrieved 5 July 2021.

[historia-5] (in Spanish) Banco Occidental de Descuento, El Banco: Nuestra Historia Archived 2010-07-15 at the Wayback Machine

[6] Banqueros al 100%. GERENTE Magazine. Accessed 12 August 2009. Archived 21 August 2009.

[7] "5 Foreign Banks Licensed by Iran". Financial Tribune. 6 June 2017. Archived from the original on 19 June 2021. Retrieved 25 May 2021.

[:0-8] Bailey, Norman A. (February 2012). "Iran's Venezuelan Gateway" (PDF). Iran Strategy Brief (5). Archived (PDF) from the original on 5 July 2021. Retrieved 5 July 2021.

[9] "Banco del Caribe, C.A. Banco Universal Company Profile - Venezuela | Contacts & Key Executives | EMIS". www.emis.com. Archived from the original on 5 July 2021. Retrieved 5 April 2021.

[10] "Banco del Caribe, C.A. Banco Universal". Forbes. Archived from the original on 28 January 2017. Retrieved 5 April 2021.

[11] "Pérez Dupuy, Henrique". Fundación Empresas Polar. Archived from the original on 23 February 2020. Retrieved 23 February 2020.

[12] (in Spanish) BANDES, Quiénes somos Archived 2010-08-21 at the Wayback Machine

[13] The Wall Street Journal, 14 June 2010, Venezuela Bankers Seek To Reassure Public After Bank Seizure

[nyt-14] The New York Times, 16 May 1994, Failure of High-Flying Banks Shakes Venezuelan Economy Archived 1 July 2021 at the Wayback Machine

[15] "Centros de Negocios Stanford Bank." Stanford Bank Venezuela. Retrieved on May 7, 2009. Archived February 26, 2009, at the Wayback Machine

[16] "Banco Exterior cumple 58 años trabajando por Venezuela - Banca y Negocios". Banca y Negocios. 22 January 2015. Archived from the original on 30 November 2016. Retrieved 29 October 2016.

[17] Universal, Banco Caroní, C.A. Banco. "Banco Guayana se integro a la plataforma Banco Caroní". www.bancocaroni.com.ve. Archived from the original on 28 November 2016. Retrieved 28 November 2016.{{cite web}}: CS1 maint: multiple names: authors list (link)

[18] Venezuela, Correio de (30 April 2015). "Banco Plaza abrió nueva agencia en La Morita - Correio de Venezuela ESPAÑOL". Correio de Venezuela ESPAÑOL (in European Spanish). Archived from the original on 20 July 2018. Retrieved 20 July 2018.

[19] Banco Agrícola de Venezuela^{[dead link‍]} Asociación Bancaria de Venezuela.

[20] Termina fusión entre Corp Banca y Banco Occidental de Descuento Archived 2 February 2014 at the Wayback Machine. El Mundo 19 September 2013.

[21] "Historia: DELSUR - Banco Universal". www.delsur.com.ve. Archived from the original on 6 June 2017. Retrieved 30 November 2016.

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PROFILPELAJAR.COM

List of banks in Venezuela

References

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