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BANCO DEL CARIBE C.A. BANCO UNIVERSAL
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
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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 El Rosal Chacao
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
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CARBVECAXXX SWIFT Code explanation
CARBVECA - 8-letter swift codeCARB - Institution's 4-letter codeVE - Country codeCA - Location codeXXX - Branch code