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Superintendencia de Bancos y Otras Instituciones Financieras


Venezuela's Sudeban is the regulator that oversees the banking sector and answers to the nation's financial system watchdog. It was created by the banking act of 1940 to inspect, supervise, and regulate banks operating in Venezuela, and has the authority to implement protective measures when detecting irregularities in the management of any bank.

Corporate name Superintendencia de Bancos y Otras Instituciones Financieras
Tradename Sudeban
Address Av. Francisco de Miranda, Urbanización La Carlota, Ed. 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
Superintendent Locked content
Manager, Administration & Finance
Manager, Systems & IT
Manager, Communication & Institutional Relations
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