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SUDEBAN (Superintendencia de Bancos y Otras Instituciones Financieras)

Description

SUDEBAN - 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.

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SUDEBAN Data and Contacts

Name: SUDEBAN
Address: Av. Francisco de Miranda, Urbanización La Carlota, Edificio Centro Empresarial Parque del Este, Municipio Sucre
City: Caracas,Miranda
Country: Venezuela
Phone number: 58-212-2806933
Fax: 58-212-2382516
Website: http://www.sudeban.gob.ve/
Sector: Banking
Subsectors: Consulting/Research

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  • Key contacts
  • Related projects
  • Shareholders and subsidiaries
  • Primary activities, subsector
  • Related news
  • Number of employees
  • Tickers
  • Direct contact with BNamericas research team

Key contacts

  • Inspections Intendent
  • Human Resources Manager
  • Manager of Systems and Information Technology
  • Superintendent
  • Operative Intendent
  • Public Banking Institutions Intendent

Ownership and Operations

  • Primary activities, subsector

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