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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BANCO PROVINCIAL S.A BANCO UNIVERSAL · BANCO PROVINCIAL S.A. - BANCO UNIVERSAL · BANCO PROVINCIAL S.A. BANCO UNIVERSAL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Venezuela | [sources] | |||
| GIIN | 8DGQ38.00001.ME.862 | [sources] | |||
| Registration number | not available | [sources] | |||
| SWIFT/BIC | ARPRVEC1 · BPROVECA · SFPRVEC1 | [sources] | |||
| Address | CENTRO FINANCIERO PROVINCIAL 0 AVENIDA ESTE SAN BERNARDINO CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) · CENTRO FINANCIERO PROVINCIAL AVENIDA ESTE O. CON AVENIDA VOLLMER CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) · CENTRO FINANCIERO PROVINCIAL AVENIDA ESTE O. CON AVENIDA VOLLMER CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) · CENTRO FINANCIERO PROVINCIAL AVENIDA ESTE SAN BERNARDINO CARACAS CARACAS VENEZUELA (BOLIVARIAN REPUBLIC OF) · CENTRO FINANCIERO PROVINCIAL FLOOR 11 AV.VOLLMER CON AV.ESTE O SAN BERNARDINO, 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 · IRS
bic-SFPRVEC1 · bic-ARPRVEC1 · bic-BPROVECA · fatca-3ade7e6959b32dc7e2306d2e85e2deedec031f48For experts: raw data explorer
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No relationships to other entities found.