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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 Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-UNIOVECA · fatca-c8a402fb8e71d739e2bab82835b70924151d8672

For experts: raw data explorer

FactsheetData sources
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