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Submission declined on 28 February 2024 by
DoubleGrazing (
talk).
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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.
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]
Banesco USA participates in various social responsibility programs, focusing on financial literacy, community development, environmental protection, and sustainable business practices.
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.
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in-depth (not just brief mentions about the subject or routine announcements)
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reliable
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secondary
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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.