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Superintendencia de Bancos y Otras Instituciones Financieras

SUDEBAN is a technical and specialized entity with legal personality and its own assets. Attached to the Ministry of People's Power for Economy and Finance, SUDEBAN enjoys functional autonomy and is independent of the national treasury. Its main function is to supervise, regulate and inspect the financial institutions ruled by the local banking system (Ley General de Bancos y Otras Instituciones Financieras ) in order to foster the sound functioning of the country's financial activities.
Corporate name Superintendencia de Bancos y Otras Instituciones Financieras
Tradename SUDEBAN
Address Av. Francisco de Miranda, Urbanización La Carlota, Edificio Centro Empresarial Parque del Este, Municipio Sucre, Caracas, Miranda, Venezuela
Phone 58-212-2806933
Fax 58-212-2382516
Email sudeban@sudeban.gob.ve

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Key Contacts - ???Updated???: 01/11/2014

Position Name Contact
Inspections Intendent Locked content
Manager of Systems and Information Technology
Public Banking Institutions Intendent
Operative Intendent
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