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Banesco USA in Coral Gables, Fla., has named an interim president and chief executive to replace Rafael Saldaña, who left Friday.
August 27 -
The recent leadership shuffle at Banesco USA may have resulted from problems in its compliance with the Bank Secrecy Act, according to a report in the South Florida Business Journal.
September 4
Banesco USA in Coral Gables, Fla., reportedly received a $10 million investment from its shareholders during the third quarter.
The $806 million-asset company's largest shareholders are Juan Carlos Escotet, Xavier Lujan and Ricardo Ayala, who also the largest investors in Venezuela's Banesco Banco Universal, according to the
The capital injection came in the same quarter that Banesco
