Mercantil Servicios Financieros, C.A. (MERCANTIL), incorporated in 1997, is Venezuela’s leading financial services provider with presence in 9 countries in the Americas and Europe. Its shares (Class “A” and “B”) are listed on the Caracas Stock Exchange, under the symbols MVZ.A and MVZ.B. Additionally, MERCANTIL has a Level 1 American Depositary Receipts (ADRs) Program in the over-the-counter market (OTC) in the United States of America, under the symbols MSFZY and MSFJY.

Mercantil Servicios Financieros, through its subsidiaries, offers its clients in Venezuela and abroad, a wide range of financial products and services, mainly focusing in the banking, insurance and wealth management businesses. Mercantil is regulated by the Organic Law for the Financial System, the Securities Markets Law and supervised by the Venezuelan National Securities Superintendency “Superintendencia Nacional de Valores”, SUNAVAL.


Within its main markets, Venezuela and the United States (primarily in Florida), MERCANTIL holds important positions through its various subsidiaries:

Banking

Mercantil, C.A. Banco Universal in Venezuela, founded in 1925. The bank’s activities are regulated by the Law on Banking Institutions Ley de Instituciones del Sector Bancario, and governed by the rules of the Superintendency of Banking Sector Institutions “Superintendencia de las Instituciones del Sector Bancario” (SUDEBAN), the Central Bank of Venezuela “Banco Central de Venezuela” (BCV) and the Deposit Guarantee and Bank Protection Fund “Fondo de Garantía de Depósitos y Protección Bancaria” (FOGADE). As of December 31, 2016, Mercantil Banco Universal Mercantil is the leading bank in the Venezuelan private banking system in terms of savings deposits with 20.2% of the market and in terms of agriculture loans with 14.4% of the market. It is also the third bank in the Venezuelan private banking system in terms of loans for tourism, manufacturing, mortgages, and microcredits with market shares of 8.5%, 7.7%, 6.2%, and 7.1%, respectively.

Mercantil, C.A. Banco Universal
Avenida Andrés Bello, N°1
Edificio Mercantil
Caracas 1050, Venezuela
Phone: (58-212) 503 1111
Télex 27002/27003 BMERVC
mercan24@bancomercantil.com
www.mercantilbanco.com
@MercantilBanco

Mercantil Bank, N.A. (formerly Mercantil Commercebank, N.A.), a commercial bank in the United States incorporated in 1987. It is supervised by the Office of the Comptroller of the Currency (OCC). Additionally it's a member of the Federal Deposit Insurance Corporation (FDIC). According to the American Banker ranking, at December 30, 2016, Mercantil Bank, N.A. ranks 134th in terms of total deposits in the U.S., among 5,913 banking institutions. In addition, according to the FDIC, it ranks 16th in terms of total deposits in the State of Florida, U.S., out of a total of 241 banking institutions operating in Florida, at June 30, 2016.

Its holding company, Mercantil Florida Bancorp, is supervised by The Federal Reserve Bank (FED).

Mercantil Bank N.A.
220 Alhambra Circle
Coral Gables FL 33134
USA
Phone: (1-305) 460 8701
www.mercantilcb.com
@MercantilCB (english)
@MercantilCBesp (spanish)

Mercantil Bank (Panamá), S.A. initiated operations in 1977 under the name of Banco del Centro, S.A. with an international banking license obtained from Panama's Superintendence of Banks having activities mainly in trade finance in Latin America and trading mostly in emerging market securities. In December 2007, the bank changed its International License for the General License approved by the Superintendency of Banks of Panama, which enables it to offer its financial services to Panamanian residents and foreigners alike. In 2008, the Superintendency authorized the change in the name to Mercantil Bank (Panama) S.A., in line with the new strategy for the Mercantil brand.

Mercantil Bank (Panamá)
Torre de Las Américas, 14th floor
Torre A, Punta Pacifica
Panama City, Panama
Phone: (507) 282 5000 (central)
mercan24@mercantilbankpanama.com
www.mercantilbankpanama.com

Mercantil Bank (Curaçao) N.V. founded in 1975 in Curacao, Netherlands Antilles under the name of Banco Mercantil Venezuela N.V, with an international banking license granted by the Central Bank of the Netherlands Antilles. In 2007, changed its name to Mercantil Bank (Curacao) N.V. It was one of the first international banks to establish in the Netherlands Antilles. It has a wide experience providing a variety of banking services to non-resident clients. It is supervised by the Central Bank of Curacao and St. Martin (formerly the Central Bank of the Netherlands Antilles).

Mercantil Bank (Curaçao) N.V
Abraham Mendez Chumaceiro
Boulevar 1 Willemstad, Curacao
Phone: (5999) 432 5000
rbernabela@mercantilcu.com
www.mercantilbankcuracao.com

Mercantil Bank (Schweiz) AG., a bank and securities dealer in Zurich, Switzerland. Initiated operations in May of 1988 under the name of BMS Finanz AG. It is supervised by the “Swiss Financial Market Supervisory Authority” (FINMA) and the Swiss National Bank. In February of 2000, BMS Finanz AG was licensed by the FINMA (formerly Swiss Federal Banking Commission) to operate as a bank and securities dealer under the name of Banco Mercantil (Schweiz) AG, and became the first Latin American bank established in Switzerland. In November 2007, the bank’s legal name was changed to Mercantil Bank (Schweiz) AG. It offers wealth management, advisory and securities brokerage services. It also offers corporate banking services.

Mercantil Bank (Schweiz) AG
Kasernenstrasse 1,
8004 Zurich, Switzerland
Phone: (41) 433 444 555 (master)
contactos@mercantilsuiza.com
www.mercantilbanksuiza.com

Mercantil Bank & Trust Ltd., in Cayman Islands, incorporated in 1986. It provides private banking, trust and trade finance services to non-resident clients. It is regulated by the laws of the Cayman Islands and Grand Cayman, and supervised by The Cayman Islands Monetary Authority.

Mercantil Bank & Trust Ltd.
Harbour Place, 4th floor
103 South Church StreetKasernenstrasse 1, P.O. Box 1034 Grand Cayman
KY1-1102 Cayman Islands
Phone: (1-345) 949 8455

Insurance

Mercantil Seguros, C.A. in Venezuela, founded in 1988. It offers health, automobile and equity insurance among others in Venezuela. It is supervised by the Venezuelan Insurance Activity Superintendency “Superintendencia de la Actividad Aseguradora” (SUDEASEG). Mercantil Seguros ranks second in Venezuela’s insurance sector as of December 31, 2016 based on Net Premiums, with a market share of 9.7%.

Mercantil Seguros, C.A.
Av. Libertador con calle Isaías “Látigo” Chávez
Edificio Mercantil Seguros
Chacao, Caracas
1060, Venezuela
Phone: (58-212) 276 2000
www.mercantilseguros.com
@MercantilSeg

Mercantil Seguros Panamá S.A., Initiated operations in Panama in 2014. It offers insurance products and services to Panamanian and foreign customers, whose coverage are of easy and quickly subscription. It is supervised by the Superintendency of Insurance and Reinsurance Companies of Panama.

Mercantil Seguros Panamá S.A.
Torre de las Américas
Torre A, 14th floor, Punta Pacífica
Panama City, Panama
Phone: (507) 304 1150
atencion_al_cliente@mercantilsegurospanama.com
www.mercantilseguros.com.pa

Wealth Management

Mercantil, C.A. Banco Universal offers trust funds through its Trust Services Department and custody services through its Securities Market Department (see Banking Subsidiaries).

Mercantil Merinvest C.A., incorporated in Venezuela in 1987. It conduces investment banking activities in the domestic market.

Mercantil Merinvest, C.A.
Avenida Andrés Bello, N° 1
Edificio Mercantil, 24th floor
Caracas 1050, Venezuela
Phone: (58-212) 503 2700
www.mercantilmerinvest.com
@MMerinvest

Mercantil Merinvest Casa de Bolsa, C.A. a subsidiary of Mercantil Merinvest C. A. incorporated in Venezuela in 1989, with experience conducting securities trading activities. It is regulated by the Venezuelan Financial System Law “Ley Orgánica del Sistema financiero Nacional”, the Securities Markets Law “Ley de Mercado de Valores” and supervised by the Higher National Financial System Body “Órgano Superior del Sistema Financiero Nacional” (OSFIN) and the Venezuelan National Securities Superintendency “Superintendencia Nacional de Valores” (SUNAVAL).

Mercantil Merinvest Casa de Bolsa, C.A.
Avenida Andrés Bello, N° 1
Edificio Mercantil, 31st floor
Caracas 1050, Venezuela
Phone: (58-212) 503 2066
www.mercantilmerinvest.com
@MMerinvest

Mercantil Servicios de Inversión, C.A. a subsidiary of Mercantil Merinvest C.A. Founded in 2002 in Venezuela. It offers wealth management services in Venezuela. It is supervised by the National Securities Superintendency “Superintendencia Nacional de Valores”, SUNAVAL.

Mercantil Servicios de Inversión, C.A.
Avenida Andrés Bello, N° 1
Edificio Mercantil, 22nd floor
Caracas 1050, Venezuela
Phone: (58-212) 503 2714

Mercantil Sociedad Administradora de Entidades de Inversión Colectiva, C.A. a subsidiary of Mercantil Merinvest C.A. Incorporated in 1995 in Venezuela. It offers mutual funds in Venezuela and is supervised by the National Securities Superintendency “Superintendencia Nacional de Valores” (SUNAVAL) and the Higher National Financial System Body “Organo Superior del Sistema Financiero Nacional” (OSFIN). It is also regulated by the Venezuelan Financial System Law, “Ley Orgánica del Sistema Financiero Nacional” and the Law of Collective Investment Entities “Ley de Entidades de Inversión Colectiva”. As of December 31, 2016, Mercantil maintained its position as Venezuela's mutual fund industry leader, which increased to Bs 3,701 million.

Mercantil Sociedad Administradora de Entidades de Inversión Colectiva, C.A.
Avenida Andrés Bello, N° 1
Edificio Mercantil, 26th floor
Caracas 1050, Venezuela
Phone: (58-212) 503 2020
www.mercantilmerinvest.com
@MMerinvest

Mercantil Investment Services, Inc. (formerly Mercantil Commercebank Investment Services, Inc.), a subsidiary of Mercantil Bank N.A. which operates in the United States since 2002. It offers personalized brokerage and advisory services to local and international clients. It is supervised by the Financial Industry Regulatory Authority (FINRA) and the Securities Exchange Commission (SEC).

Mercantil Investment Services Inc.
220 Alhambra Circle
Penthouse, Coral Gables
FL 33134, USA
Phone: (1-305) 460 8599
www.mercantilcis.com

Mercantil Trust Company, N.A (formerly Mercantil Commercebank Trust Company, N.A), a wholly-owned subsidiary of Mercantil Bank, N.A. incorporated in the United States in 2004. It’s a national trust bank with fiduciary powers serving clients primarily in the U.S., Latin America and the Caribbean for the last 8 years. It has a banking license to offer trust services in the Florida state. It also offers estate planning services. It's regulated and supervised by the Office of the Comptroller of the Currency (OCC).

Mercantil Trust Company N.A.
220 Alhambra Circle, 11th floor
Coral Gables
FL 33134, USA
Tel: (1-305) 441 5555
www.mercantilctc.com

Mercantil Bank (Panamá), S.A. offers custody services through its Securities Market Department (see Banking Subsidiaries).

Mercantil Capital Markets (Panamá) S.A. a subsidiary of Mercantil Merinvest C.A. It is the group’s Central American Brokerage firm, which operates in Panamá since 2013. It provides investment and financing alternatives with innovative products and services. It is regulated by Law Decree No. 1, which regulates the Securities Market, and supervised by the Superintendency of the Securities Market in Panama.

Mercantil Capital Markets (Panamá) S.A.
Torre de Las Américas
Tower A, 14th floor, Punta Pacífica
Panama City, Panama
Phone: (507) 282 5800
contactenos@mercantilcmp.com
www.mercantilcapitalmarketspanama.com

Mercantil Bank (Schweiz) AG. offers brokerage and advisory services (see Banking Subsidiaries).

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