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 81.84% of the company

Ownership	Name	Shares	Current Value	Change %	Portfolio %
10.8%	Jorge Nogueroles Garcia	13,958,729,600	25.8b	0%	no data
8.74%	Sociedad Financiera Internacional, Ltd.	11,276,414,000	20.9b	0%	no data
7.67%	Valores Torre Casa, C.A.	9,885,635,000	18.3b	0%	no data
6.6%	Anuar Halabi Harb	8,512,946,000	15.7b	0%	no data
5%	Alonso Inceptio Sociedad Limitada	6,449,227,930	11.9b	0%	no data
4.03%	Pivca Promotora de Inversiones y Valores, C.A.	5,196,736,000	9.6b	0%	no data
3.95%	Juan Curbelo Perez	5,091,895,010	9.4b	0%	no data
3.93%	Starlight Investments, SL	5,063,484,845	9.4b	0%	no data
3.07%	Inversiones Clatal, C.A.	3,964,626,210	7.3b	0%	no data
2.79%	Corporación Friport, CA	3,592,702,743	6.6b	0%	no data
2.58%	Carmen Montiel	3,328,679,480	6.2b	0%	no data
2.3%	Inversiones Grial, C.A.	2,971,729,000	5.5b	0%	no data
2.14%	Nicolas Kozma Solymosy	2,762,433,250	5.1b	0%	no data
1.97%	Pembroke Pines Investors LLC	2,541,732,046	4.7b	0%	no data
1.86%	Sagrario Garcia Arroyo	2,397,886,000	4.4b	0%	no data
1.82%	Inversiones Tosuman, C.A.	2,346,801,810	4.3b	0%	no data
1.81%	Carlos Tamayo Degwitz	2,335,342,800	4.3b	0%	no data
1.77%	David Mosquera	2,278,118,165	4.2b	0%	no data
1.5%	Ely Fernandez Rangel	1,934,395,000	3.6b	0%	no data
1.49%	Consorcio Toyomarca, S.A.	1,919,428,623	3.6b	0%	no data
1.33%	Silverio Da Silva Frade	1,712,639,140	3.2b	0%	no data
1.27%	Carolina Kozma Ingenuo	1,632,999,220	3.0b	0%	no data
1.27%	Alejandro Kozma Ingenuo	1,632,999,220	3.0b	0%	no data
1.14%	CHAAR MOUADA CHAAR	1,466,882,850	2.7b	0%	no data
1%	Gregorio Arocha Moreno	1,289,596,500	2.4b	0%	no data