BanescoUSA - M&A Summary and Business Overview

Financial ServicesCompany

BanescoUSA M&A Summary

BanescoUSA has acquired 1 company, including 1 in the last 5 years.

BanescoUSA has acquired in 1 US state. The Company’s most targeted sectors include financial services (100%).

BanescoUSA Business Overview

Where is BanescoUSA headquartered?

BanescoUSA is headquartered in Coral Gables, Florida.

What sector is BanescoUSA in?

BanescoUSA is a financial services company.

When was BanescoUSA founded?

BanescoUSA was founded in 2006.

M&A Summary

  • M&A Total Activity1
    • M&A Buy Activity1
  • Total Sectors Invested 1
  • Total Countries Invested 1
  • M&A Buy/Sell Connections 1
  • M&A Advisors 1

BanescoUSA

150 Alhambra Cir,
Coral Gables, Florida 33134
United States,
(888) 228-1576
www.banescousa.com

BanescoUSA is an independent Florida state-chartered bank with $1.3 billion in assets as of March 31st, 2019. Banesco USA is completely independent of Banesco in other countries and its deposits are insured by the FDIC. The bank has four branches in South Florida: Coral Gables, Doral, Hialeah and Weston; and one in San Juan, Puerto Rico. It plans to open a branch in Aventura, FL in the second quarter of 2019.


M&A Summary

Buy vs Sell

Year ≤ '19 '20 '21 '22 '23 '24 T
Buy (0.0/yr) # 1 - - - - - 1
Sell (0.0/yr) # - - - - - - 0
  1

Most Recent M&A

Company Date Value Type
Brickell Bank 2019-05-14 - Divestiture
Miami, Florida · www.brickellbankmiami.com
View All >>

M&A by Sector

Sector Buy # Value Sell # Value
Financial Services 1 (100%) - - -
Total 1 - - -

By Geo

State/Country Buy Value Sell Value
United States 1 - - -
  Florida 1 - - -
Total 1 - - -

Top M&A Advisors

Legal Deals
Avila Rodriguez Hernandez Mena & Ferri
 1

M&A Connections

Deals
Acquired from
Strategic(s)
100%
1 (100%)

Company Summary

SECTOR

Financial Services

Established

2006

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Florida Companies , Financial Services Companies , United States Companies , Florida Financial Services Companies , Florida Financial Services with Acquisitions , Florida Financial Services with Divestitures

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