PROVINCIAL BANCO DE INVERSION, S.A.

Bank name: PROVINCIAL BANCO DE INVERSION, S.A.
Branch:
SWIFT CODE: SFPRVEC1XXX (SFPRVEC1)
Country: VE (Venezuela) See all banks in Venezuela
City: CARACAS
LEI code: 254900UCQZOWN6V1G486 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
NO FATCA GIIN CODE FOUND

LEI Code: 254900UCQZOWN6V1G486
Name: BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
City: Caracas
Address: Avenida Vollmer con Avenida Este O Centro Financiero Provincial San Bernardino
Country: VE
Postcode: 1090
Company ID: J-00002967-9
Registered At: National System Register of Enterprises and Business /
Legal Form: /
Lei Data Registration: 2017-11-22 / 19:40:40
Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code: ARPRVEC1XXX
Status: ACTIVE
Get your LEI code now

Direct owner:
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC: UGBIDEDDXXX
LEI Code: K8MS7FD7N5Z2WQ51AZ71

Ultimate owner:
Name: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
BIC: UGBIDEDDXXX
LEI Code: K8MS7FD7N5Z2WQ51AZ71