Bancaribe Bank Information and Locations in One Guide

Bancaribe is a Venezuelan bank with a long history dating back to 1952. It's a subsidiary of the Italian banking group Intesa Sanpaolo.

The bank offers a wide range of financial services, including personal and corporate banking, investment banking, and international banking. With a presence in Venezuela, Panama, and the Dominican Republic.

Bancaribe has a large network of branches and ATMs, making it a convenient option for customers.

A unique perspective: Stanford Bank Venezuela

Bancaribe was founded on February 12, 1954, in Puerto Cabello, Venezuela, initially operating as a credit institution.

The bank's expansion began in 1955 with the opening of new branches in Barquisimeto and Barinas.

In 1956, Bancaribe opened four new branches: two in Valencia, two in Morón, and one in Puerto Cabello.

By 1957, the bank had expanded to 12 new locations, including San Felipe, Valle de La Pascua, and Maracay.

The following year, Bancaribe opened branches in Caracas and Acarigua, as well as several other locations.

In 1963, the bank's headquarters moved to Caracas, allowing it to become a pioneer in the development of new financial products and services.

Bancaribe was the first local bank to offer online services in its branches and the first to provide check certification by phone.

The bank also played a key role in the creation of Suiche 7B, the first system to interconnect ATMs throughout the country.

In 1976, Bancaribe established an offshore bank in Curaçao, called Bancaribe Curazao Bank, N. V.

By 1997, the bank had transformed into a Universal Bank, merging with its subsidiaries Banco de Inversión del Caribe and Fondo de Activos Líquidos del Caribe.

Bancaribe formed a strategic partnership with Scotiabank, a Canadian bank with extensive experience in international finances.

In 2003, the bank adapted its Statute to the best practices of governance, following recommendations from the Committee of Basel for the Governance of Financial Institutions.

The Bank Code of Bancaribe C.A. is 0114, which is used for electronic fund transfer and mobile payment across Venezuela for domestic fund transfer purposes.

Bancaribe C.A. is a universal bank, offering a wide range of financial services.

You can find the SWIFT/BIC Code for Bancaribe C.A. on their website.

The bank is open from Monday to Friday, 8:30 A.M. to 11:00 A.M. and 3:30 P.M. to close, with a lunch break from 12:00 P.M. to 2:00 P.M.

Note that these timings may vary from branch to branch, so it's always a good idea to check with your local branch for their specific hours.

Here's a quick summary of Bancaribe C.A.'s bank information:

Bancaribe Group is planning to open an RIA in Miami to provide its clients with US-based offshore wealth management services.

The RIA will operate under the name Bancaribe Capital and will allow Bancaribe to manage their client portfolios in offshore accounts.

The Miami-based RIA will provide clients with access to a wider range of international investment products.

Alfredo Bozo Cohen, a 30-year wealth management specialist, has joined Bancaribe as Miami CEO from local firm Miura Capital.

Prior to joining Bancaribe, Cohen held senior roles at Credit Lyonnais Securities and CLSA Global Emerging Markets.