Banesco USA

Banesco USA is a Commercial bank, state charter, Fed non-member, supervised by the Federal Deposit Insurance Corporation (FDIC) based in Miami, Florida, established in 01/10/2006. Operating with a focus on Commercial Lending Specialization, it offers a broad range of financial services across its 5 domestic offices and 0 foreign offices. As of the last update on 04/12/2024, Banesco USA reported total assets of $3,808,125 and manages deposits totaling $2,971,419 from its domestic operations. This institution is recognized for its commitment to stability and growth, reflected in a net income of $7,289 thousands last year. For more details, visit their website at banescousa.com.

Bank Information:

  • Bank Name: Banesco USA
  • Address: 3155 Nw 77 Avenue, Miami, Miami-Dade, FL, 33122
  • Website: banescousa.com

Classification and Operations:

  • State: Florida
  • Institution Class: Commercial bank, state charter, Fed non-member, supervised by the Federal Deposit Insurance Corporation (FDIC)
  • Bank Class: State commercial bank, not FRS member
  • Specialization: Commercial Lending Specialization
  • Regulatory Reporting Form Number:

Bank Office and Assets:

  • Number of Domestic Offices: 5
  • Number of Foreign Offices: 0
  • Total Assets: $3,808,125
  • Total Deposits: $2,971,419
  • Domestic Office Deposits: $2,536,724

Financial Data:

  • Net Income (Attributable to Bank): $7,289

Establishment and Record:

  • Established Date: 01/10/2006
  • Last Recorded Data on: 04/12/2024

Geographical Coordinates: