Banesco USA was founded January 10th, 2006 to offer banking services and solutions to business owners, their families and consumers within the communities we serve. Our mission is to provide the best and safest banking experience protected by the latest technology to make banking more convenient to our customers. Our team of dedicated and experienced relationship bankers are committed to offering our customers the personalized service they deserve.
With five business centers in South Florida - Aventura, Coral Gables, Doral, Hialeah and Weston - and one in San Juan, Puerto Rico, Banesco USA is insured by the FDIC and holds a 5-star rating from the Bauer Financial rating service.
Banesco USA is part of Banesco International, a worldwide group of financial institutions with presence in 15 countries. The largest bank by assets of the group is the Spanish bank Abanca, with $62 billion.
Banesco USA is a Florida state chartered bank regulated by the Office of Financial Regulation (OFR) and completely independent of Banesco in other countries.