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  2. BBVA Provincial - Wikipedia

    en.wikipedia.org/wiki/BBVA_Provincial

    In November 1996, Banco Provincial became the first universal bank in Venezuela by expanding its business objectives to include activities of specialized banking. In 1997, Spain’s Banco Bilbao Vizcaya (now Banco Bilbao Vizcaya Argentaria) acquired the majority of shares as a strategy of expansion into Latin America. BBVA's entry in Venezuela ...

  3. Banco de Venezuela - Wikipedia

    en.wikipedia.org/wiki/Banco_de_Venezuela

    Banco de Venezuela (abbreviated: BDV) is an international universal bank based in Caracas. It was the market leader in Venezuela until 2007, when it fell to third place, with an 11.3% market share for deposits; its major competitors are Banesco, Banco Mercantil and BBVA Banco Provincial. [1] As of June 2008, it had 285 branches in Venezuela.

  4. List of banks in Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Venezuela

    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 ...

  5. Banesco - Wikipedia

    en.wikipedia.org/wiki/Banesco

    Banesco Banco Universal C.A. is a Venezuelan financial institution whose principal branch is located in Caracas. The bank is part of the Asociación Bancaria de Venezuela (Venezuela's Banking Association). Banesco has 340 branches all over Venezuela, more than 115.000 POS and 1.377 ATMs. [1]

  6. Banco Bilbao Vizcaya Argentaria - Wikipedia

    en.wikipedia.org/wiki/Banco_Bilbao_Vizcaya...

    In 1996, it entered Colombia with the acquisition of Banco Ganadero, and Argentina with the acquisition of BBVA Francés. It also made new acquisitions in Mexico, buying Banca Cremí and Banco de Oriente. In 1997, BBVA entered Venezuela by acquiring the Provincial Bank, which had been founded in 1953. It also expanded its presence in Argentina ...

  7. List of companies of Venezuela - Wikipedia

    en.wikipedia.org/wiki/List_of_companies_of_Venezuela

    Banco Federal: Financials Banks Caracas: 1982 Bank, defunct 2010 P D Banco Industrial de Venezuela: Financials Banks Caracas: 1937 Bank, defunct 2009 P D Banco Nacional de Crédito (BNC) Financials Banks Caracas: 1977 Bank P A Banco Occidental de Descuento (BOD) Financials Banks Maracaibo: 1957 Bank, defunct 2022 P D Banco Venezolano de ...

  8. Orlando Castro Llanes - Wikipedia

    en.wikipedia.org/wiki/Orlando_Castro_Llanes

    Banco Progreso losses neared US$2.2 billion and dragged down three more banks controlled by Castro. [ 9 ] On April 4, 1996, Castro was indicted in New York by District Attorney Morgenthau, along with his son, Orlando Castro Castro, and grandson Jorge Castro Barredo, on charges of a scheme to defraud in the first degree. [ 10 ]

  9. Provincial Tower - Wikipedia

    en.wikipedia.org/wiki/Provincial_Tower

    The Provincial Tower (also known as Provincial Bank Tower, or BBVA Banco Provincial Tower) is a skyscraper located in the Venezuelan city of Caracas, stands out as the fifth-highest office tower in the city and Venezuela, was inaugurated in 1984, has 40 floors and is about 159 metres (522 ft) high, is located in the Candelaria Parish, northwest of Libertador Municipality of Caracas.