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MERCANTIL C.A. BANCO UNIVERSAL

Financial services · Bank

MERCANTIL C.A. BANCO UNIVERSAL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MERCANTIL C.A. BANCO UNIVERSAL · Mercantil, C.A. Banco Universal				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
GIIN	`N0BAJ1.00001.ME.862`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BAMRVECA`				[sources]
Address	EDIFICIO MERCANTIL 1 AVENIDA ANDRES BELLO CARACAS 1011 VENEZUELA (BOLIVARIAN REPUBLIC OF) · EDIFICIO MERCANTIL 1 AVENIDA ANDRES BELLO CARACAS CARACAS 1011 VENEZUELA (BOLIVARIAN REPUBLIC OF)				[sources]
Last change	2025-07-18	Last processed	2025-09-05	First seen	2023-03-16

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-BAMRVECA · fatca-108bca4c5df82055293fa985de07c96be03ce55a · lei-894500NZY1OIVAZKWE91

For experts: raw data explorer

Factsheet Data sources

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