A Venezuelan bank? No thanks!Banesco but it needs an introduction.
A couple of years ago all Venezuelans were forced to relinquished their stock in PR banks.A Venezuelan bank? No thanks!
To avoid: Banesco, Amerant (Banco Mercantil) and the 50% of banks in Puerto Rico (hold by Venezuelan army/mafia), too risky due to links with money laundering and with OFAC eyes over them.