Insights

Regional Expansion Banesco USA has recently expanded its office footprint in Florida, specifically in Broward County and Plantation. This indicates ongoing growth and an opportunity to offer tailored financial solutions for new branches and localized banking needs.

Technological Adoption The bank leverages advanced digital tools such as Power BI, UiPath, and nCino, demonstrating a strong focus on digital transformation. This opens doors for providing innovative fintech integrations, analytics, and process automation solutions.

Community Engagement Banesco USA actively engages in community activities, such as donations to the University of Puerto Rico and awards to key personnel, which suggests opportunities for partnerships, corporate social responsibility ventures, and community-focused financial services.

Leadership Investment Recent hires of senior executives including a chief risk officer and a treasurer reflect strategic leadership strengthening, indicating potential needs for leadership development programs, executive training, or specialized financial products tailored for risk management and treasury.

Market Positioning With a revenue range of 100 to 250 million and a focus on personalized service and innovation, Banesco USA presents opportunities to target mid-sized businesses and high-net-worth individuals seeking tailored banking solutions in a competitive market environment.

BanescoUSA Tech Stack

BanescoUSA uses 8 technology products and services including Power BI, UiPath, jQuery, and more. Explore BanescoUSA's tech stack below.

  • Power BI
    Business Intelligence
  • UiPath
    Business Process Management
  • jQuery
    Javascript Libraries
  • PWA
    Miscellaneous
  • Microsoft
    Miscellaneous
  • nCino
    Online Banking
  • Cisco IOS
    Operating Systems
  • Google Tag Manager
    Tag Management

Media & News

BanescoUSA's Email Address Formats

BanescoUSA uses at least 1 format(s):
BanescoUSA Email FormatsExamplePercentage
FLast@banescousa.comJDoe@banescousa.com
87%
FiLast@banescousa.comJoDoe@banescousa.com
6%
LFirst@banescousa.comDJohn@banescousa.com
6%
Last@banescousa.comDoe@banescousa.com
1%

Frequently Asked Questions

Where is BanescoUSA's headquarters located?

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BanescoUSA's main headquarters is located at 150 Alhambra Cir Coral Gables, Florida 33134 US. The company has employees across 3 continents, including North AmericaAsiaSouth America.

What is BanescoUSA's phone number?

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You can contact BanescoUSA's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is BanescoUSA's official website and social media links?

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BanescoUSA's official website is banescousa.com and has social profiles on LinkedIn.

How much revenue does BanescoUSA generate?

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As of October 2025, BanescoUSA's annual revenue is estimated to be $44M.

What is BanescoUSA's SIC code NAICS code?

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BanescoUSA's SIC code is 8742 - Management Consulting Services NAICS code is 52211 - Commercial Banking.

How many employees does BanescoUSA have currently?

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As of October 2025, BanescoUSA has approximately 490 employees across 3 continents, including North AmericaAsiaSouth America. Key team members include Chief Financial Officer: K. S.Chief Corporate Banking Officer: N. H.Chief Operating Officer: L. P.. Explore BanescoUSA's employee directory with LeadIQ.

What industry does BanescoUSA belong to?

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BanescoUSA operates in the Banking industry.

What technology does BanescoUSA use?

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BanescoUSA's tech stack includes Power BIUiPathjQueryPWAMicrosoftnCinoCisco IOSGoogle Tag Manager.

What is BanescoUSA's email format?

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BanescoUSA's email format typically follows the pattern of FLast@banescousa.com. Find more BanescoUSA email formats with LeadIQ.

How much funding has BanescoUSA raised to date?

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As of October 2025, BanescoUSA has raised $13M in funding. The last funding round occurred on Jan 01, 2019 for $13M.

When was BanescoUSA founded?

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BanescoUSA was founded in 2006.

BanescoUSA

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 providing an elevated banking experience and 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.

Section iconCompany Overview

Headquarters
150 Alhambra Cir Coral Gables, Florida 33134 US
Phone number
SIC Code
8742 - Management Consulting Services
NAICS Code
52211 - Commercial Banking
Founded
2006
Employees
201-500

Section iconFunding & Financials

  • $13M

    BanescoUSA has raised a total of $13M of funding over 1 rounds. Their latest funding round was raised on Jan 01, 2019 in the amount of $13Mas a loan.

  • $100M$250M

    BanescoUSA's revenue is estimated to be in the range of $100M$250M

Section iconFunding & Financials

  • $13M

    BanescoUSA has raised a total of $13M of funding over 1 rounds. Their latest funding round was raised on Jan 01, 2019 in the amount of $13Mas a loan.

  • $100M$250M

    BanescoUSA's revenue is estimated to be in the range of $100M$250M

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