Banco de Desarrollo Economico y Social de Venezuela    

 

Address:

Avenida Norte 1, Esquina Colon a Traposos, Torre BANDES

Caracas DF, 1010

Venezuela


Company description

Finance: Development bank

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News and information about Banco de Desarrollo Economico y Social de Venezuela

Gold Reserve Supplies November Venezuela Update
Manufacturing Close-Up; November 28, 2017; 700+ words
...Venezuela. These funds were deposited into a trust account for the benefit of the Company at Banco de Desarrollo Economico y Social de Venezuela (Bandes), a Venezuelan state-owned economic and social development bank. As a result of...
Gold Reserve Brings out November Venezuela Update
Entertainment Close-up; November 28, 2017; 700+ words
...Venezuela. These funds were deposited into a trust account for the benefit of the Company at Banco de Desarrollo Economico y Social de Venezuela (Bandes), a Venezuelan state-owned economic and social development bank. As a result of...
Gold Reserve Posts November Venezuela Update
Manufacturing Close-Up; November 27, 2017; 700+ words
...Venezuela. These funds were deposited into a trust account for the benefit of the Company at Banco de Desarrollo Economico y Social de Venezuela (Bandes), a Venezuelan state-owned economic and social development bank. As a result of...
Global Anti-Bribery Year-in-Review: 2016 Developments and Predictions for 2017
Mondaq Business Briefing; February 8, 2017; 700+ words
...extraordinary cooperation. It also reached individual resolutions with groups of defendants in the Banco de Desarrollo Economico y Social de Venezuela ("BANDES")/Direct Access Partners ("DAP") and Petroleos de Venezuela ("PDVSA...
FCPA and Jail - Are Corporate Officers Really at Risk?
Mondaq Business Briefing; November 22, 2016; 700+ words
...with their scheme to bribe a senior official in Venezuela's state economic development bank, Banco de Desarrollo Economico y Social de Venezuela (Bandes). The prison sentences received by individuals in FCPA cases date back further than...
CEO and Managing Director of Us Broker-Dealer Sentenced for International Bribery Scheme
US Fed News Service, Including US State News; March 30, 2015; 700+ words
...scheme to pay bribes to a senior official in Venezuela's state economic development bank, Banco de Desarrollo Economico y Social de Venezuela (Bandes), in return for trading business that generated more than $60 million in commissions...
CEO and Managing Director of U.S. Broker-Dealer Each Sentenced to Four Years in Prison for Scheme to Bribe a Venezuelan Foreign Official
States News Service; March 27, 2015; 700+ words
...Gonzalez"), who was a senior official in Venezuela's state economic development bank, Banco de Desarrollo Economico y Social de Venezuela ("BANDES"). CHINEA and DEMENESES, working with others, arranged the bribe payments to...
Chief Executive Officer and Managing Director of U.S. Broker-Dealer Plead Guilty in Massive International Bribery Scheme
US Fed News Service, Including US State News; December 19, 2014; 700+ words
...De Hernandez, who was a senior official in Venezuela's state economic development bank, Banco de Desarrollo Economico y Social de Venezuela (Bandes), in return for trading business that generated more than $60 million in commissions...

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Industry information

NAICS codes 
North American Industry Classification System (NAICS) codes are used to classify businesses for the purpose of collecting statistical data related to the U.S. economy. NAICS codes have been assigned to international companies to help organize all companies by type of activity.  

Primary: 522110 - Commercial Banking


 

SIC codes 
Standard Industrial Classification (SIC) codes classify establishments by their primary type of activity. SIC codes are a U.S. Census Bureau system but can apply to international companies.  

Primary: 6022 - State Commercial Banks industry report