Banco Nacional de Crédito C.A. Banco Universal Ownership

Who are the major shareholders and have insiders been buying or selling?

Recent Insider Transactions

Insider Buying: Insufficient data to determine if insiders have bought more shares than they have sold in the past 3 months.

Dilution of Shares: Shareholders have been substantially diluted in the past year, with total shares outstanding growing by 345.3%.

Top 25 shareholders own 18.04% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
2.19%	Jorge Nogueroles Garcia	2,821,565,700	5.2b	0%	no data
1.77%	Sociedad Financiera Internacional, Ltd.	2,279,809,000	4.2b	0%	no data
1.72%	Valores Torre Casa, C.A.	2,219,954,115	4.1b	0%	no data
1.36%	Anuar Halabi Harb	1,749,495,445	3.2b	0%	no data
1.29%	Pivca Promotora de Inversiones y Valores, C.A.	1,657,522,300	3.1b	0%	no data
1.11%	Alonso Inceptio Sociedad Limitada	1,435,671,235	2.7b	0%	no data
0.89%	Juan Curbelo Perez	1,143,454,540	2.1b	0%	no data
0.86%	Zasuma Inversiones, C.A.	1,112,284,430	2.1b	0%	no data
0.7%	Corporación Friport, CA	903,980,990	1.7b	0%	no data
0.69%	Inversiones Clatal, C.A.	893,605,290	1.7b	0%	no data
0.58%	Carmen Montiel	748,700,040	1.4b	0%	no data
0.48%	Inversiones Grial, C.A.	622,296,115	1.2b	0%	no data
0.48%	Nicolas Kozma Solymosy	620,342,100	1.1b	0%	no data
0.42%	Inversiones Tosuman, C.A.	539,995,820	999.0m	0%	no data
0.41%	Pembroke Pines Investors LLC	533,554,000	987.1m	0%	no data
0.41%	Carlos Tamayo Degwitz	530,158,830	980.8m	0%	no data
0.4%	David Mosquera	511,582,535	946.4m	0%	no data
0.38%	Sagrario Garcia Arroyo	495,915,100	917.4m	0%	no data
0.34%	Grupo Ebenezer, CA	434,394,750	803.6m	0%	no data
0.31%	Consorcio Toyomarca, S.A.	403,832,335	747.1m	0%	no data
0.28%	Carolina Kozma Ingenuo	366,712,270	678.4m	0%	no data
0.28%	Alejandro Kozma Ingenuo	366,712,270	678.4m	0%	no data
0.26%	CHAAR MOUADA CHAAR	329,408,570	609.4m	0%	no data
0.21%	Starlight Investments, SL	274,568,875	508.0m	0%	no data
0.21%	Valores Agropecuarios La Florida C.A.	268,413,715	496.6m	0%	no data