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SUDEBAN (Superintendencia de Bancos y Otras Instituciones Financieras)


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

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
Sector: Banking
Subsectors: Consulting/Research

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  • Related projects
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  • Primary activities, subsector
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  • Number of employees
  • Tickers
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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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