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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO EXTERIOR CA BANCO UNIVERSAL · Banco Exterior C.A., Banco Universal | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| GIIN | XF2NRH.99999.SL.862 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | BEXTVECA | [sources] | |||
| Address | EDIFICIO 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 change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
All foreign financial institutions and branches with approved FATCA registration.
External dataset · United States of America · IRS
fatca-0b118fe483aed06d061bf48e8c2ef10b87cdcfaa · lei-2549002HM95108F7P207 · bic-BEXTVECAFor experts: raw data explorer
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No relationships to other entities found.