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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 Ticker: BBHBBH
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
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

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: 40,242,609,281 (As of 6/30/2024)
Stock Exchange: CLS
Fax Number: +58 2122832224


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Wednesday, November 20, 2024