Company Information

Get to know Banco Exterior

Banco Exterior, C.A. Banco Universal is a Venezuelan financial institution founded in 1958. As a member of the Spanish-owned Grupo IF, the bank has established itself as a key player in the Venezuelan banking sector. It operates as a universal bank, providing a comprehensive suite of financial services including personal and corporate banking, credit cards, loans, investments, and digital banking solutions. The bank's mission is centered on delivering high-quality customer service, fostering innovation, and contributing to the country's development by offering reliable and efficient financial tools to its diverse clientele.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco Exterior

Venezuela

Founded in

1958 (68 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.