BANESCO USA

  • Bank Name:Banesco USA
  • Bank Class:State Chartered - FED Nonmember Bank
  • Member FDIC:Certificate #57815
  • Routing Number:N/A
  • Locations:5 Branches in 2 states
  • Web Address:banescousa.com
Headquarters:150 Alhambra Circle, Suite 100, Coral Gables, Florida 33134

BANESCO USA INFORMATION

Banesco USA was founded in January 2006 and is based in Coral Gables, Florida. According to the Federal Deposit Insurance Corporation records and based on the institution's charter type, Banesco USA is classified as a commercial bank, state charter and Fed nonmember, supervised by the FDIC. Banesco USA is a FDIC-insured bank with certificate number of 57815. The assigned Fed RSSD ID of Banesco USA is 3402913.

Banesco USA currently operates with 5 branches located in 2 states. The bank has most branches in Florida and Puerto Rico. Banesco USA is the 97th largest bank in Florida with 4 branches; 5th in Puerto Rico with 1 branches.

Bank routing number is a 9 digit code which is necessary to process Fedwire funds transfers, process direct deposits, bill payments, and other such automated transfers. We currently do not have a routing number for Banesco USA in our database.

The full address of bank headquarters is 150 Alhambra Circle, Suite 100, Coral Gables, FL 33134. You can visit the official website of the bank at https://www.banescousa.com for more information and online banking service if available. For a list of all Banesco USA branches and detailed branch information like hours of operation, phone number and address; please refine your search by selecting a location from the map or list.

BANESCO USA BRANCH LOCATIONS

BANESCO USA OFFICES IN STATES

HISTORY OF BANESCO USA

Below is a list of some important events in banks history, including mergers and acquisitions.

08-30-2019Acquired Brickell Bank (21220) in Miami, FL.

05-04-2012Acquired Security Bank, National Association (23156) in North Lauderdale, FL as part of a government assisted merger.

06-23-2011Changed Institution Name to Banesco Usa.

01-10-2006Institution established. Original name: Bbu Bank.

BANESCO USA REVIEWS & COMPLAINTS

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BANK RATING & CUSTOMER REVIEWS
1.4 / 5
  • Rating 1.40/

Bank rating displayed here is the average value for all Banesco USA branches. A total of 5 customers had cast their vote for 5 branches and in average, Banesco USA got a score of 1.4 out of 5 stars.

POPULAR BRANCHES
255 Avenue Ponce De Leon, San Juan, PR 00917
150 Alhambra Circle, Suite 100, Coral Gables, FL 33134
1395 Brickell Avenue, Miami, FL 33131
795 West 49th Street, Hialeah, FL 33012
2950 N.E. 207th Street, Aventura, FL 33180
NEW BRANCHES

No new branches were opened in the last 12 months...

CLOSED BRANCHES

No branches were closed in the last 6 months...

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