BANCO DEL CARIBE C.A. BANCO UNIVERSAL

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     Information about BANCO DEL CARIBE C.A. BANCO UNIVERSAL
     SWIFT database:

    Bank name: BANCO DEL CARIBE C.A. BANCO UNIVERSAL
    Branch:
    SWIFT CODE: CARBVECAXXX (CARBVECA)
    Country: VE (Venezuela) See all banks in Venezuela
    City: CARACAS
     LEI Code:

    LEI code: 2549003PG287VLAXFD17 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: 2549003PG287VLAXFD17
    Name: Banco del Caribe C.A. Banco Universal
    City: Caracas
    Address: Ave. Francisco de Miranda, Galipan Center, Bancaribe Tower, Chacao, El Rosal
    Country: VE
    Postcode: 1060
    Company ID: J000029490
    Registered At: /
    Legal Form: /
    Lei Data Registration: 2020-11-09 / 21:20:42
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: CARBVECAXXX
    Status: ACTIVE
    Get your LEI code now
     CARBVECAXXX SWIFT Code explanation
    CARBVECA - 8-letter swift code
    CARB - Institution's 4-letter code
    VE - Country code
    CA - Location code
    XXX - Branch code