Facebook
ABOUT US
BANKING AS A SERVICE
Accounts
Correspondent Accounts
Payments
Cards Issuing
Cards Acquiring
Open Banking
Services
Accounts for your business
Get Your LEI Code
International Company Formation
BANKS INFO
Banks in the World
Banks in India
Banks in Europe
Home
MERCANTIL C.A. BANCO UNIVERSAL
MERCANTIL C.A. BANCO UNIVERSAL
Bank Search
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 codeBAMR - Institution's 4-letter codeVE - Country codeCA - Location codeXXX - Branch code