Skip to Content

 Next Next


Modified: Vie 08 Jun 2012 7 de 10 estrellas | 3 votos | 7.00

SUDEBAN - Superintendency of Banks and Other Financial Institutions

Self Agency, a technical specialist with legal personality and its own assets and independent-Fisco in Venezuela whose main function monitor, control and monitor financial institutions governed by the General Law on Banks and Other Financial Institutions in Venezuela, with the aimed at determining the proper implementation of its activities in order to prevent banking crises and allow safe and efficient operation of the Venezuelan financial system. SUDEBAN body is attached to the Ministry of Finance for the sole purpose of the administrative supervision, to enjoy the privileges, exemptions and privileges of fiscal, tax and procedural, that the law gives the Republic. The SUDEBAN enjoy functional autonomy, financial and administrative in exercising its powers under the terms established in the General Law on Banks and Other Financial Institutions.

Address and Phone (s)

Avenida Francisco de Miranda, Urbanización La Carlota, Edificio SUDEBAN, Municipio Sucre - Caracas - Gran Caracas - Venezuela

Phone (s): +58 (212) 2806933 / (0800) 7833226



8