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Дата	Тип документа	Название	Источник
13 Dec 2010	Sector Comment	Nationalization Threats, Even If Un-Acted Upon, Are Credit Negative for Venezuelan Banks	Moody's Investors Service
02 Sep 2010	Rating Action	Moody's withdraws bank ratings of Banvenez and Mercantil	Moody's Investors Service
18 Jan 2010	Sector Comment	Venezuela Devalues, Increasing Inflation and Further Pressuring Bank Asset Quality	Moody's Investors Service
14 Dec 2009	Sector Comment	Trouble at Small Venezuelan Banks Could Have Knock-On Impact on Larger Local Banks	Moody's Investors Service
11 Dec 2009	Credit Opinion	Banco de Venezuela	Moody's Investors Service
09 Dec 2009	Announcement	Moody's: systemic uncertainties remain for Venezuelan banks	Moody's Investors Service
09 Dec 2009	Announcement	Moody's: continúan incertidumbres sistémicas para bancos venezolanos	Moody's Investors Service
06 Dec 2009	Rating Action	Moody's downgrades Venezuelan banks given heightened uncertainties	Moody's Investors Service
06 Nov 2009	Rating Action	Moody's concludes review of Venezuelan bank ratings; downgrades deposit ratings; confirms Banvenez BFSR	Moody's Investors Service
21 Oct 2009	Banking Statistics	Banco de Venezuela	Moody's Investors Service
01 Jul 2009	Rating Action	Moody's reviews rated banks in Venezuela for possible downgrade	Moody's Investors Service
15 Jan 2009	Rating Action	Moody's confirms Venezuelan banks' B3 foreign currency deposit ratings	Moody's Investors Service
19 Sep 2008	Rating Action	Moody's reviews Venezuelan banks' foreign currency deposit ratings	Moody's Investors Service
14 Aug 2008	Issuer Comment	Moody's comments on recent developments in the Venezuelan banking system	Moody's Investors Service
29 Apr 2008	Company Profile	Banco de Venezuela, S.A. Grupo Santander	Moody's Investors Service
25 Feb 2008	Announcement	Moody's: Stable Outlook for Andean Bank Ratings	Moody's Investors Service
29 Nov 2007	Announcement	Moody's: rating outlooks for Venezuela's banks stable at low level	Moody's Investors Service
31 Oct 2007	Company Profile	Banco de Venezuela, S.A., Banco Universal	Moody's Investors Service
17 Oct 2007	Rating Action	Moody's comments on Consortium's acquisition of ABN AMRO following transaction closing	Moody's Investors Service
30 May 2007	Rating Action	Moody's rating actions related to proposed offer for ABN AMRO Bank N.V.	Moody's Investors Service
27 Apr 2007	Rating Action	Moody's announces bank rating actions for Venezuela resulting from implementation of JDA and BFSR methodologies	Moody's Investors Service
05 May 2006	Analysis	Banco de Venezuela, S.A. Grupo Santander	Moody's Investors Service
28 Apr 2005	Analysis	Banco de Venezuela, S.A. Grupo Santander	Moody's Investors Service
08 Sep 2004	Rating Action	MOODY'S UPGRADES FOREIGN-CURRENCY DEPOSIT RATINGS OF VENEZUELAN BANKS FROM Caa1 TO B3	Moody's Investors Service
20 Apr 2004	Analysis	Banco de Venezuela, S.A. Grupo Santander	Moody's Investors Service
28 May 2003	Rating Action	MOODY'S CHANGES ITS OUTLOOK FOR ALL RATED BANKS IN VENEZUELA TO STABLE FROM DEVELOPING AS OIL PRODUCTION RETURNS TO NORMAL	Moody's Investors Service
01 Apr 2003	Analysis	Banco de Venezuela Grupo Santander	Moody's Investors Service
21 Jan 2003	Rating Action	MOODY'S DOWNGRADES VENEZUELAN BANKS' FINANCIAL STRENGTH RATINGS (BFSR)TO E+ FROM D-; CHANGES ALL RATED BANKS' OUTLOOKS TO DEVELOPING	Moody's Investors Service
20 Sep 2002	Rating Action	CORRECTION TO TEXT: MOODY'S DOWNGRADES THE FIVE BANKS THAT IT RATES IN VENEZUELA (BANCO DEL CARIBE S.A FSR TO E+)	Moody's Investors Service
27 Feb 2002	Rating Action	MOODY'S PLACES RATED VENEZUELAN BANKS ON NEGATIVE OUTLOOK	Moody's Investors Service
15 Jan 2002	Analysis	Banco de Venezuela Grupo Santander	Moody's Investors Service
16 Apr 2001	Rating Action	MOODY'S ISSUES REFINEMENTS OF FINANCIAL STRENGTH RATINGS FOR VENEZUELAN BANKS TO REFLECT NEW CATEGORIES AND REVISED DEFINITIONS	Moody's Investors Service
10 Oct 2000	Rating Action	MOODY'S AFFIRMS RATINGS OF BANCO DE VENEZUELA AND BANCO CARACAS	Moody's Investors Service
10 May 2000	Rating Action	MOODY'S CONFIRMS THE Aa3/Prime-1/B RATINGS OF BANCO SANTANDER CENTRAL HISPANO AMERICANO, S.A. (BSCH) AND REVIEWS FOR POSSIBLE UPGRADE THE E+ FINANCIAL STRENGTH RATING OF BANCA SERFIN, S.A. OF MEXICO FOLLOWING THE ANNOUNCEMENT THAT BSCH HAS WON THE AUCTIO	Moody's Investors Service
21 Dec 1999	Rating Action	MOODY'S INVESTORS SERVICE RAISES THE FOREIGN CURRENCY DEPOSIT RATINGS OF THE SIX BANKS WHICH IT RATES IN VENEZUELA: BANCO DE CARACAS S.A., BANCO DEL CARIBE S.A., BANCO UNION S.A., BANCO MERCANTIL S.A., BANCO PROVINCIAL S.A., AND BANCO DE VENEZUELA TO B3	Moody's Investors Service
03 Sep 1998	Rating Action	MOODY'S INVESTORS SERVICE LOWERS THE FOREIGN CURRENCY DEPOSIT RATINGS OF THE SIX BANKS WHICH IT RATES IN VENEZUELA: BANCO DE CARACAS S.A., BANCO DEL CARIBE S.A., BANCO UNION S.A., BANCO MERCANTIL S.A., BANCO PROVINCIAL S.A., AND BANCO DE VENEZUELA to Caa1	Moody's Investors Service
22 Jul 1998	Rating Action	MOODY'S INVESTORS SERVICE HAS LOWERED THE FOREIGN CURRENCY DEPOSIT RATINGS OF BANCO DE CARACAS, S.A., BANCO DEL CARIBE S.A., BANCO MERCANTIL S.A., BANCO PROVINCIAL S.A., BANCO UNION S.A., AND BANCO DE VENEZUELA S.A. TO B2 FROM Ba3	Moody's Investors Service
08 May 1998	Rating Action	MOODY'S INVESTORS SERVICE HAS PUT THE FOREIGN CURRENCY DEPOSIT RATINGS OF BANCO DE CARACAS, S.A., BANCO DEL CARIBE S.A., BANCO MERCANTIL S.A., BANCO PROVINCIAL S.A., BANCO UNION S.A., AND BANCO DE VENEZUELA S.A. ON REVIEW FOR POSSIBLE DOWNGRADE	Moody's Investors Service
15 Sep 1997	Rating Action	MOODY'S PLACES BANCO DE VENEZUELA'S BANK FINANCIAL STRENGTH RATING ON POSITIVE OUTLOOK	Moody's Investors Service
04 Oct 1995	Rating Action	MOODY'S INITIATES LONG- AND SHORT-TERM FOREIGN CURRENCY DEPOSIT RATINGS FOR FIVE VENEZUELAN BANKS AT Ba3 AND NOT PRIME; ASSIGNS BANK FINANCIAL STRENGTH RATINGS	Moody's Investors Service

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