Banesco USA

Banesco USA Employee Directory

BankingFlorida, United States201-500 Employees

With a proud legacy since 2006, Banesco USA is at the forefront of revolutionizing the banking landscape. As a trusted financial institution, we are deeply committed to delivering exceptional services that cater to the evolving needs of our customers.

At Banesco USA, we go beyond traditional banking to empower businesses, individuals and families with innovative financial solutions, personalized guidance and support, ensuring that our clients can confidently navigate their financial journey.

As a member of the Federal Deposit Insurance Corporation (FDIC), we offer the security and peace of mind that comes with knowing your funds are protected. Our unwavering commitment to transparency, integrity, and exceptional customer service sets us apart in the industry.

Driven by a passion for progress, we leverage cutting-edge technology and digital capabilities to create seamless banking experiences.  Join us in shaping the future of banking as we continue to innovate, empower, and inspire our customers. By fostering strong relationships and leveraging our expertise, we empower businesses, individuals and families to thrive in an ever-changing financial landscape.

Find Banesco USA employees' phone numbers or email addresses

Banesco USA Global Highlights

Location
Employees

North America
542

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  • United States Of America
    534
  • Dominican Republic
    3
  • Mexico
    2
  • Panama
    2
  • Canada
    1

South America
7

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  • Venezuela
    5
  • Bolivia
    1
  • Argentina
    1

Europe
3

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  • Spain
    2
  • Portugal
    1

Asia
2

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  • Mongolia
    1
  • India
    1

Banesco USA's Leadership

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    K. S.
    Chief Financial Officer
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    L. P.
    Chief Operating Officer
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    M. E.
    Chief Financial Officer
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    D. A.
    Vice President Electronic Banking Officer
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    B. O.
    Vice President Client Relationship Manager
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    J. M.
    Vice President - Business And Professional Rm
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    A. D.
    Vice President & Abl Monitoring Manager
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    M. V.
    Executive Vice President - Chief Credit Officer
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Banesco USA Employee Metrics

100%
50%
0%
2025
2024
2023
  • Analytics
  • Banking
  • Accounting
  • Operations
  • Administrative
  • Other
  • Business

Contact profiles from Banesco USA

Name
Title
Contact Info
Location
Last Update
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    M. V.
    Executive Vice President - Chief Credit Officer
    Phone icon
    Dec 16, 2024
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    R. R.
    Svp - Deputy Chief Credit Officer
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    United StatesFlorida
    Jan 04, 2025
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    L. P.
    Evp, Chief Administrative Officer
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    United StatesFlorida
    Dec 18, 2024
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    J. V.
    Evp, Chief Information Officer (cio)
    Phone icon
    United StatesFlorida
    Dec 19, 2024
  • Stylized image of a person
    K. S.
    Chief Financial Officer
    Phone icon
    United StatesFlorida
    Dec 12, 2024
  • Stylized image of a person
    A. P.
    Executive Vice President Chief Bsa And Compliance Officer
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    United StatesFlorida
    Mar 28, 2024
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    A. D. C.
    Co-Founder And Chairman
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    Dec 05, 2024
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    A. M.
    Board Member And Chairman Of The Risk And Audit Committees
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    United StatesFlorida
    Dec 05, 2024
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    C. C. G.
    President & Chief Executive Officer
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    United StatesFlorida
    Dec 12, 2024
  • Stylized image of a person
    C. P.
    Chairman Of The Board
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    United StatesFlorida
    Dec 23, 2024

Frequently Asked Questions

What is Banesco USA known for?

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Banesco USA was founded in 2006 operates in the Banking industry. The company's main headquarters is located in 3155 NW 77th Ave Miami, Florida 33122 US; you can contact the main corporate office by phone at . Explore Banesco USA's company overview page for more information.

What is Banesco USA's most common email format?

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Banesco USA employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Banesco USA email formats with LeadIQ.

How many employees does Banesco USA have currently?

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Banesco USA has approximately 418 employees as of December 2024. These team members are located across 4 continents, including North AmericaSouth AmericaEurope.

Who are Banesco USA's key employees and leadership?

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As of December 2024, Banesco USA's key employees include:

  • Chief Financial Officer: K. S.
  • Chief Operating Officer: L. P.
  • Chief Financial Officer: M. E.
  • Vice President Electronic Banking Officer: D. A.
  • Vice President Client Relationship Manager: B. O.

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