MERCANTIL C.A. BANCO UNIVERSAL

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     Information about MERCANTIL C.A. BANCO UNIVERSAL
     SWIFT database:

    Bank name: MERCANTIL C.A. BANCO UNIVERSAL
    Branch:
    SWIFT CODE: BAMRVECAXXX (BAMRVECA)
    Country: VE (Venezuela) See all banks in Venezuela
    City: CARACAS
     LEI Code:

    LEI code: 894500NZY1OIVAZKWE91 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 894500NZY1OIVAZKWE91
    Name: Mercantil C.A. Banco Universal
    City: Caracas
    Address: Av. Andres Bello con calle Lago Edificio Mercantil Distrito Capital Venezuela
    Country: VE
    Postcode: 1010
    Company ID: J000029610
    Registered At: National System Register of Enterprises and Business /
    Legal Form: /
    Lei Data Registration: 2020-11-26 / 10:59:52
    Managing of LOU: EQS Group GmbH / 529900F6BNUR3RJ2WH29
    BIC Code: BAMRVECAXXX
    Status: ACTIVE
    Get your LEI code now
     BAMRVECAXXX SWIFT Code explanation
    BAMRVECA - 8-letter swift code
    BAMR - Institution's 4-letter code
    VE - Country code
    CA - Location code
    XXX - Branch code