VENEZOLANO DE CREDITO,CAYMAN BRANCH,BANCO UNIVERSAL

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     Information about VENEZOLANO DE CREDITO,CAYMAN BRANCH,BANCO UNIVERSAL
     SWIFT database:

    Bank name: VENEZOLANO DE CREDITO,CAYMAN BRANCH,BANCO UNIVERSAL
    Branch:
    SWIFT CODE: VZCRKYKYXXX (VZCRKYKY)
    Country: KY (Cayman Islands) See all banks in Cayman Islands
    City: GEORGETOWN
     LEI Code:

    LEI code: 2549000VZJASQT1J2W80 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: 2549000VZJASQT1J2W80
    Name: VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL
    City: Caracas
    Address: Ave Alameda Edif Venezolano De Credito Piso 1 Urb. San Bernardino
    Country: VE
    Postcode: 1010
    Company ID: J-00002970-9
    Registered At: National System Register of Enterprises and Business /
    Legal Form: /
    Lei Data Registration: 2021-12-23 / 17:10:52
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: VZCRVECAXXX
    Status: ACTIVE
    Get your LEI code now
     VZCRKYKYXXX SWIFT Code explanation
    VZCRKYKY - 8-letter swift code
    VZCR - Institution's 4-letter code
    KY - Country code
    KY - Location code
    XXX - Branch code