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BANESCO BANCO UNIVERSAL C.A.

Financial services · Bank
TypeCompany[sources]
NameBANESCO BANCO UNIVERSAL C.A. · BANESCO BANCO UNIVERSAL, C.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
GIIN02XKGF.00000.LE.862[sources]
Registration numbernot available[sources]
SWIFT/BICUNIOVECA[sources]
AddressAV.PPAL BELLO MONTE ENTRE CALLES LINCOLN Y SORBONA. URB BELLO MONTE CIUDAD BANESCO FLOOR 2 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · CIUDAD BANESCO CIUDAD BANESCO AV.PPAL BELLO MONTE ENTRE CALLES LINCOLN Y SORBONA. URB BELLO MONTE CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)[sources]
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Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-UNIOVECA · fatca-c8a402fb8e71d739e2bab82835b70924151d8672

For experts: raw data explorer

FactsheetData sources
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