Statements: MERCANTIL C.A. BANCO UNIVERSAL

Canonical ID: NK-Byr3YPmoBANjPz3pnVrgFf · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	EDIFICIO MERCANTIL 1 AVENIDA ANDRES BELLO CARACAS 1011 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-BAMRVECA`	2024-10-21
`Organization:address`	EDIFICIO MERCANTIL 1 AVENIDA ANDRES BELLO CARACAS CARACAS 1011 VENEZUELA (BOLIVARIAN REPUBLIC OF)	eng	iso9362_bic	`bic-BAMRVECA`	2024-10-21
`Company:country`	ve		ext_us_irs_ffi	`fatca-108bca4c5df82055293fa985de07c96be03ce55a`	2025-07-18
`Organization:country`	ve	eng	iso9362_bic	`bic-BAMRVECA`	2023-03-16
`Organization:createdAt`	1989-09-04	eng	iso9362_bic	`bic-BAMRVECA`	2023-03-16
`Company:giiNumber`	N0BAJ1.00001.ME.862		ext_us_irs_ffi	`fatca-108bca4c5df82055293fa985de07c96be03ce55a`	2025-07-18
`Company:id`	4c548dff762b8b4f68becf85592b2470e825896d		ext_us_irs_ffi	`fatca-108bca4c5df82055293fa985de07c96be03ce55a`	2025-07-18
`Organization:id`	1aae701fa6d04a35d548340876d3055aa313f777	eng	iso9362_bic	`bic-BAMRVECA`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-BAMRVECA`	2024-10-21
`Organization:name`	MERCANTIL C.A. BANCO UNIVERSAL	eng	iso9362_bic	`bic-BAMRVECA`	2023-03-16
`Company:name`	Mercantil, C.A. Banco Universal		ext_us_irs_ffi	`fatca-108bca4c5df82055293fa985de07c96be03ce55a`	2025-07-18
`Organization:swiftBic`	BAMRVECA	eng	iso9362_bic	`bic-BAMRVECA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-108bca4c5df82055293fa985de07c96be03ce55a`	2025-07-18
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BAMRVECA`	2023-03-16