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 | 1978 | |||
Banco Caroní | Publicly traded | Ciudad Guayana | 1981 | |
Banco Exterior | Publicly traded | Caracas | 1956[16] | |
Banco Guayana | Publicly traded | Ciudad Guayana | 1955 | 2012[17] |
Banco del Tesoro | Publicly traded | Caracas | 2005 | |
Banco Plaza | Publicly traded | Caracas[18] | 1989 | |
Banplus | Publicly traded | Caracas | 2007 | |
Agricultural Bank of Venezuela | State-owned | Caracas | 2005[19] | |
Citibank Venezuela | Caracas | 1917 | 2021 | |
Corp Banca Venezuela | Publicly traded | Caracas | 1997 | 2013[20] |
DELSUR Banco Universal | Publicly traded | Ciudad Guayana | 1978[21] |