Draft:Banesco USA

Submission declined on 23 June 2024 by Ratnahastin (talk).

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Declined by Ratnahastin 4 months ago. Last edited by Ratnahastin 4 months ago. Reviewer: Inform author.

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Submission declined on 28 February 2024 by DoubleGrazing (talk).

This draft's references do not show that the subject qualifies for a Wikipedia article. In summary, the draft needs multiple published sources that are:

in-depth (not just brief mentions about the subject or routine announcements)
reliable
secondary
strictly independent of the subject

Make sure you add references that meet all four of these criteria before resubmitting. Learn about mistakes to avoid when addressing this issue. If no additional references exist, the subject is not suitable for Wikipedia.

Declined by DoubleGrazing 7 months ago.

Banesco USA is an independent Florida state-chartered bank, with $3.81 billion in assets^[1], regulated by the Florida Office of Financial Regulation (OFR) and a member of the Federal Deposit Insurance Corporation (FDIC). Operating in Florida and Puerto Rico, it is independent of Banesco in other countries.

History

Founded in 2006, Banesco USA serves the commercial real estate sector, small and middle-market businesses, and individuals in both Florida and Puerto Rico.

Banesco was the only bank in Florida and Puerto Rico to receive capital from the U.S. Treasury Department's Emergency Capital Investment Program (ECIP) in 2022.^[2]

Social Responsibility

Banesco USA participates in various social responsibility programs, focusing on financial literacy, community development, environmental protection, and sustainable business practices.

Partnerships

Cristo Rey Corporate Work Study Program
Junior Achievement of Greater Miami
Banesco International

Awards and Recognition

BauerFinancial Rating: 5-star^[3]
Kroll Bond Rating Agency: Rating Affirmation^[4]

Leadership

Chairman of the Board: Carlos Palomares
Directors: Alvaro Morales, Edward Holden, José B. Carrión III

Governance

Vice-Chairman of the Board: Juan Carlos Escotet Rodriguez
President & CEO: Calixto (Cali) García-Vélez
Directors: Seno Bril, Carlos Eduardo Escotet Alviarez
Executive Management
Executive Vice-President, Chief Corporate Governance Officer: Mercedes Escotet
Executive Vice-President, Chief Administrative Officer: Leticia Pino
Executive Vice-President, Puerto Rico Country Manager: Maritza Abadía
Executive Vice-President, Head of Corporate Banking: Nelson Hidalgo
Senior Vice-President, Chief Credit Officer: Michel Vogel
Executive Vice-President, Chief Information Officer: Julio Valle
Executive Vice-President, Chief Financial & Risk Officer: Kenneth Schoeni
Senior Vice-President, Head of Business Transformation: Gustavo Rengifo
Senior Vice-President, General Counsel: Norma Sabo
Senior Vice-President, Head of International Banking: Luis Pereda

Branches

Banesco USA currently has six locations between South Florida and Puerto Rico^[5], including its headquarters in Doral^[6], business centers in Aventura, Brickell, Coral Gables and Hialeah, a loan and deposit production office in Palm Beach County, and a business center in San Juan, Puerto Rico. The bank offers services that include savings and loan products.

References

^ "Banesco USA reports $25.3M, $3.8B in assets for 4Q". News is My Business. 2024-02-23. Retrieved 2024-02-28.
^ Staff, SFBW (5 December 2023). "Banesco USA Reports Consistent Expansion in Third Quarter of 2023". South Florida Business & Wealth. Retrieved 28 February 2024.
^ "Banesco". Plug and Play Tech Center. Retrieved 2024-02-28.
^ "KBRA | Credit Rating Analysis Agency | Bond Rating Agency". www.kbra.com. Retrieved 2024-02-28.
^ "Banesco USA's CEO bullish on south Florida and Puerto Rico". www.thebanker.com. Retrieved 2024-02-28.
^ Bushor, Alison; Pandy, Jordan (2020-12-05). "Banesco USA Pays $12M For Doral HQ". The Real Deal. Retrieved 2024-02-28.

[1] "Banesco USA reports $25.3M, $3.8B in assets for 4Q". News is My Business. 2024-02-23. Retrieved 2024-02-28.

[2] Staff, SFBW (5 December 2023). "Banesco USA Reports Consistent Expansion in Third Quarter of 2023". South Florida Business & Wealth. Retrieved 28 February 2024.

[3] "Banesco". Plug and Play Tech Center. Retrieved 2024-02-28.

[4] "KBRA | Credit Rating Analysis Agency | Bond Rating Agency". www.kbra.com. Retrieved 2024-02-28.

[5] "Banesco USA's CEO bullish on south Florida and Puerto Rico". www.thebanker.com. Retrieved 2024-02-28.

[6] Bushor, Alison; Pandy, Jordan (2020-12-05). "Banesco USA Pays $12M For Doral HQ". The Real Deal. Retrieved 2024-02-28.

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