Banesco USA Overview
- Service
-
Commercial Bank
- Year Founded
-
2006
- Professionals
-
332
- Financed Companies
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17
- Financings
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15
- Serviced Investors
-
1
Banesco USA General Information
Description
Founded in 2006, Banesco USA is a commercial banking firm headquartered in Coral Gables, Florida. The firm caters to both individuals as well as businesses.
Contact Information
Website
www.banescousa.comYear Founded
Corporate Office
- 150 Alhambra Circle
- Suite 100
- Coral Gables, FL 33134
- United States
Banesco USA Financings
| Company Name | Financing Date | Debt/Deal Date | Debt/Deal Amount |
|---|---|---|---|
| Altech Web Design | Jun 2023 | ||
| Cueto Engineering | Feb 2022 | ||
| KRC Export | Sep 2021 | ||
| Raudel Granados | Sep 2021 | ||
| American International Export | Jun 2021 | ||
| Poultry & Industrial Suppliers | May 2021 | ||
| Anthon & Vasallo | May 2020 | ||
| Juniper Landscaping | Apr 2020 | ||
| Custom Veterinary Services | Apr 2020 | ||
| PTS Aviation | Apr 2020 |
Banesco USA Investment Preferences
| Preferred Industries | Preferred Verticals | Preferred Deal Types | Geographic Preferences | Transaction Amount |
|---|
Banesco USA Team (15)
| Name | Title | Related Financings | Office |
|---|---|---|---|
| Kenneth Schoeni | Executive Vice-President, Chief Financial & Risk Officerr & Executive Vice President | Coral Gables, FL | |
| Leticia Pino | Chief Administrative Officer & Executive Vice President | Coral Gables, FL | |
| Alba Prestamo | Chief BSA and Compliance Officer & Executive Vice President | Coral Gables, FL | |
| Michel Vogel | Chief Credit Officer & Senior Vice President | Coral Gables, FL | |
| Julio Valle | Executive Vice President & Chief Information Officer | Coral Gables, FL |
Banesco USA Board Members (1)
| Name | Representing | Role | Since |
|---|---|---|---|
| Carlos Palomares | Self | Chairman |
Banesco USA FAQs
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When was Banesco USA founded?
Banesco USA was founded in 2006.
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Who is the CEO of Banesco USA?
Calixto Garcia-Velez is the CEO of Banesco USA.
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Where is Banesco USA headquartered?
Banesco USA is headquartered in Coral Gables, FL.
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What is the size of Banesco USA?
Banesco USA total number of employees/professionals is 332.
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What service provider type is Banesco USA?
Banesco USA's service provider type is Commercial Bank.
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What companies has Banesco USA invested in or acquired?
Banesco USA has invested in or acquired companies like Brickell Bank, Security Bank, N.A., and Banesco International Bank.
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