BANPLUS BANCO UNIVERSAL, C.A.

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     Information about BANPLUS BANCO UNIVERSAL, C.A.
     SWIFT database:

    Bank name: BANPLUS BANCO UNIVERSAL, C.A.
    Branch:
    SWIFT CODE: BEHRVECAXXX (BEHRVECA)
    Country: VE (Venezuela) See all banks in Venezuela
    City: CARACAS
     LEI Code:

    LEI code: 213800L3C6BPBRFK3S94 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: 213800L3C6BPBRFK3S94
    Name: BANPLUS BANCO UNIVERSAL, C.A.
    City: CARACAS
    Address: PASEO ENRIQUE ERASO, ENTRADA DE SAN ROMAN TORRE LA NORIA, PISO 6. URB. LAS MERCEDES
    Country: VE
    Postcode: 1060
    Company ID: J-00042303-2
    Registered At: National System Register of Enterprises and Business /
    Legal Form: /
    Lei Data Registration: 2017-12-01 / 01:00:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BEHRVECAXXX
    Status: ACTIVE
    Get your LEI code now
     BEHRVECAXXX SWIFT Code explanation
    BEHRVECA - 8-letter swift code
    BEHR - Institution's 4-letter code
    VE - Country code
    CA - Location code
    XXX - Branch code