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MERCANTIL C.A. BANCO UNIVERSAL

Bank
MERCANTIL C.A. BANCO UNIVERSAL is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMERCANTIL C.A. BANCO UNIVERSAL[sources]
Legal formnot available[sources]
CountryVenezuela[sources]
SWIFT/BICBAMRVECA[sources]
Statusnot available[sources]
Address1 Avenida Andres Bello Edificio Mercantil 1011 CARACAS VENEZUELA, BOLIVARIAN REPUBLIC OF[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

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Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


Source data IDs: lei-894500NZY1OIVAZKWE91 · bic-BAMRVECA

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