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Mercantil Servicios Financieros CA
Locales C-3-10, C-3-11
Av. Francisco de Miranda, C.C. El Parque
Phone: +58 2122878200p:+58 2122878200 CARACAS, 1050  Venezuela Ticker: MVZ.BMVZ.B
Business Summary
Mercantil Servicios Financieros CA is a Venezuela-based holding company principally engaged, through its subsidiaries, in the financial sector. The Company provides financial and banking services for corporate clients, small and medium companies, as well as for individuals. The Company's portfolio includes asset management, investment banking, brokerage banking and insurance services. The Company is active in Venezuela and in the United States. The Company has a number of subsidiaries, including Mercantil CA Banco Universal, Mercantil Commercebank Holding Corporation, Mercantil Seguros CA, Mercantil Merinvest CA, Mercantil Bank Curacao NV, Mercantil Bank SA and Mercantil Bank & Trust Limited, among others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
---Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies
6282 Investment advice
6221 Commodity contracts brokers and dealers
6311 Life insurance
6324 Hospital and medical service plans

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer Gustavo J.Vollmer Acedo 73 1/1/2015 1/1/2011
Executive President Mercantil Banco Universal NelsonPinto A. 1/1/2015 1/1/2015
Executive President Mercantil Seguros Maria SilviaRodriguez F.
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Mercantil, C.A. Banco Universal Avenida Andrés Bello Caracas Venezuela
Mercantil Commercebank Holding Corporation 220 Alhambra Circle Coral Gables FL United States
Mercantil Distribution Trust 220 Alhambra Circle Coral Gables FL United States
Amerant Florida Bancorp Inc. 9600 NW 25th Street Doral FL United States

Business Names
Business Name
220 ALHAMBRA LLC
AMERANT BANK, NATIONAL ASSOCIATION
AMERANT INVESTMENTS, INC.
23 additional Business Names available in full report.

General Information
Number of Employees: 3,040 (As of 6/30/2024)
Outstanding Shares: 121,459,642 (As of 6/30/2024)
Shareholders: 18,757
Stock Exchange: CLS
Fax Number: +58 2122878221


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Monday, December 2, 2024