BANESCO USA
- Bank Name:Banesco USA
- Bank Class:State Chartered - FED Nonmember Bank
- Member FDIC:Certificate #57815
- Routing Number:N/A
- Locations:6 Branches in 2 states
- Web Address:banescousa.com
BANESCO USA INFORMATION
Banesco USA was founded in January 2006 and is based in Miami, Florida. According to the Federal Deposit Insurance Corporation records and based on the institution's charter type, Banesco USA is classified as a commercial bank, state charter and Fed nonmember, supervised by the FDIC. Banesco USA is a FDIC-insured bank with certificate number of 57815. The assigned Fed RSSD ID of Banesco USA is 3402913.
Banesco USA currently operates with 6 branches located in 2 states. The bank has most branches in Florida and Puerto Rico. Banesco USA is the 66th largest bank in Florida with 5 branches; 4th in Puerto Rico with 1 branches.
Bank routing number is a 9 digit code which is necessary to process ACH transfers, Fedwire, direct deposits, bill payments, and other money transfers in the US. We currently do not have a routing number for Banesco USA in our database.
The full address of bank headquarters is 3155 NW 77 Avenue, Miami, FL 33122. You can visit the official website of the bank at https://www.banescousa.com for more information and online banking service if available. For a comprehensive list of Banesco USA branches, including detailed information such as hours of operation, contact numbers, addresses, available services, and more, please narrow your search by selecting a location from the map or list below.
BANESCO USA BRANCH LOCATIONS
HISTORY OF BANESCO USA
Banesco USA is a financial institution established on January 10, 2006, originally named BBU Bank. The bank underwent a name change to Banesco USA on June 23, 2011. In a significant development, Banesco USA acquired Security Bank, National Association in North Lauderdale, Florida, on May 4, 2012, as part of a government-assisted merger. This growth continued with the acquisition of Brickell Bank in Miami, Florida, on August 30, 2019. Most recently, on January 17, 2023, Banesco USA moved its main office to 3155 NW 77 Avenue, Miami, Florida, 33122. Through these changes and expansions, Banesco USA has positioned itself as an active player in the regional banking landscape.
Below is a list of some important events in bank's history, including mergers and acquisitions.
01-17-2023Main Office moved to 3155 Nw 77 Avenue, Miami, FL 33122.
08-30-2019Acquired Brickell Bank in Miami, FL.
05-04-2012Acquired Security Bank, National Association in North Lauderdale, FL as part of a government assisted merger.
06-23-2011Changed Institution Name to Banesco Usa.
01-10-2006Institution established. Original name: Bbu Bank.
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