Bank
Banesco Usa
Banesco USA is a state-chartered, FDIC-insured bank based in Coral Gables, Florida, offering a full range of personal, business, and international banking products and services.
Key Statistics
As of December 2025, public records show Banesco Usa has originated approximately $1.3B in loan volume over the past 12 months, with an average loan size of $3.7M.
Volume (12mo)
$1.3B
Avg Loan Size
$3.7M
Total Mortgages
2,658
Total Borrowers
2,978
Lending Entities
Banesco Usa funds loans through the following entities. These are the legal entities that appear on recorded mortgage documents.
1,812 mortgages recorded
393 mortgages recorded
175 mortgages recorded
+73 more not shown
Geography
Banesco Usa's lending activity is concentrated in the following states, based on recorded mortgage data from the past 12 months.
Mortgages (12mo): 212
Volume (12mo): $1.3B
Total Volume: $9.7B
Mortgages (12mo): 1
Volume (12mo): $3.1M
Total Volume: $51.0M
Mortgages (12mo): 1
Volume (12mo): $8.0M
Total Volume: $12.4M
Top Borrowers
The following individuals have the most recorded mortgage transactions with Banesco Usa. Click on a borrower to view their full investor profile.
+2,975 more not shown
FAQ
What type of lender is Banesco Usa?
Banesco Usa is classified as an bank based on our research. Banks are FDIC-insured depository institutions offering a range of mortgage products. The majority of their loans (83%) are for business purposes.
What entities does Banesco Usa fund loans under?
Banesco Usa originates mortgages through 76 different lending entities. The most common include Banesco Usa, Brickell Bank, and C Bridge. These are the legal entity names that appear on recorded mortgage documents.
Where is Banesco Usa most active?
Based on recorded mortgages, Banesco Usa is most active in Florida, North Carolina, and District of Columbia.
How many loans has Banesco Usa originated?
Public records show 2,658 mortgages recorded for Banesco Usa, with $1.3B in volume over the past 12 months.
What is the average loan size for Banesco Usa?
The average mortgage size for Banesco Usa is $3.7M based on all recorded mortgages.
Does Banesco Usa offer short-term loans?
Banesco Usa primarily offers long-term financing, with only 6% of loans being short-term.
How is this data collected?
Elementix aggregates mortgage data from public county records across the United States. We use AI to normalize lender names, identify aliases, and connect borrowers to their lending relationships.