- Bank Name:Banesco USA
- Bank Class:Federal Reserve Non-Member Bank
- Member FDIC:Certificate #57815
- Routing Number:N/A
- Locations:5 Branches in 2 states
- Web Address:banescousa.com
BANESCO USA BRANCH LOCATIONS
BANESCO USA INFORMATION
Banesco USA was founded in January 2006 and is based in Coral Gables, Florida. According to the FDIC 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 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 86th largest bank in Florida with 4 branches; 7th 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 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 state from the map or list below.
HISTORY OF BANESCO USA
Below is a list of some important events in banks history, including mergers and acquisitions.
Jan 10, 2006Institution established: Original name: BBU Bank
Jun 23, 2011Changed name to Banesco Usa
May 04, 2012Acquired Security Bank, National Association (23156) in North Lauderdale, FL as part of a government assisted transaction.
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