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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	2025-11-02	First seen	2023-03-16

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

For experts: raw data explorer

Factsheet Data sources

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