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BANCO EXTERIOR CA BANCO UNIVERSAL

Financial services · Bank
TypeCompany[sources]
NameBANCO EXTERIOR CA BANCO UNIVERSAL · Banco Exterior C.A., Banco Universal[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryVenezuela[sources]
GIINXF2NRH.99999.SL.862[sources]
Registration numbernot available[sources]
SWIFT/BICBEXTVECA[sources]
AddressEDIFICIO BANCO EXTERIOR AV. URDANETA, URAPAL A RIO LA CANDELARIA, CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF) · EDIFICIO BANCO EXTERIOR AVENIDA URDANETA ESQUINA DE URAPAL CARACAS CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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: fatca-0b118fe483aed06d061bf48e8c2ef10b87cdcfaa · bic-BEXTVECA · lei-2549002HM95108F7P207

For experts: raw data explorer