Banesco USA: Detailed Company Information & Corporate Profile

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Summary

Banesco USA is a financial services company headquartered in Miami, Florida. Established in 2006, the firm employs between 200 and 500 professionals and reports annual revenue in the range of $100 million to $500 million.

The organization’s leadership team comprises senior vice presidents, vice presidents and other executives who oversee residential loans, treasury management, compliance, banking operations, corporate banking, and client services.

Additional staff include system engineers, wire transfer specialists and strategic planning consultants, supporting the company’s operational efficiency.

Banesco USA Websitebanescousa.com
Industries
Banesco USA Headquarters Address3155 NW 77th Ave, Miami, Florida, 33122 US
Company Size200-500 employees
Founded2006
Estimated Annual Revenue$100M - 500M
Updated:2026-09-10

Estimated Website Traffic

The chart shows a growth in traffic to the banescousa.com website. In August, traffic increased to 197638, compared to 194930 in the previous month. The highest traffic in 2026 was recorded in January, reaching 400991 visits.

Workforce Turnover

Number of employees switched from or switched to

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Total employee turnover

Departmental sample breakdown

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Turnover activity captured in SignalHire's departmental sample ( employees):

Length of Employment

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Banesco USA's workforce includes employees across a wide range of tenure levels.

9% have been with the company for 1 to 2 years19% have been with the company for 3 to 4 years13% have been with the company for 5 to 7 years9% have been with the company for 8 to 10 years50% have been with the company for more than 11 years

Former Employees: Role Changes

Role at Former Company
Role at New Company
Contact top employees from Banesco USA
Alina Robau Garcia MBA
Alina Robau Garcia MBASVP Head of Residential Loans
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Marcia Fernandez
Marcia FernandezVice President - Senior Business Relationship Manager
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Victor Mogollon
Victor MogollonVice President - Business & Professional Relationship Manager
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Alexander Diaz
Alexander DiazVice President & ABL Monitoring Manager
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Lenny Rendon
Lenny RendonFirst Vice President - Head of Treasury Management
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Jackie Vazquez
Jackie VazquezVice President Residential Mortgage Operations Manager
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David Moore
David MooreSenior Vice President, Tampa Bay Market Executive, Corporate Banking
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Wilmer Guerrero
Wilmer GuerreroSVP Head of BSA and Consumer Compliance
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Eduardo Robles
Eduardo RoblesSystem Engineer
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Javier Oliver
Javier OliverWire Transfer Specialist II
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Jennifer Medina Barreto
Jennifer Medina BarretoStrategic Planning Consultant
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Cristina del Castillo
Cristina del CastilloAssistant to VP Consumer Compliance Officer
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Leonardo Maldonado
Leonardo MaldonadoSVP Relationship Manager
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Mileydis Garcia
Mileydis GarciaBanking Centers Operations Specialist
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Daniel Landa
Daniel LandaClient service specialist III
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Banesco USA Corporate Information: FAQ

Banesco USA operates in the Financial Services industries. More details can be found on the official website: banescousa.com.
Banesco USA has offices located in Miami, US.
The headquarters of Banesco USA are located in Miami, United States.
Banesco USA currently employs 200-500 people.

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