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BANESCO BANCO UNIVERSAL C.A.

Financial services · Bank

BANESCO BANCO UNIVERSAL C.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANESCO BANCO UNIVERSAL C.A. · BANESCO BANCO UNIVERSAL, C.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Venezuela				[sources]
GIIN	`02XKGF.00000.LE.862`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`UNIOVECA`				[sources]
Address	AV.PPAL BELLO MONTE ENTRE CALLES LINCOLN Y SORBONA. URB BELLO MONTE CIUDAD BANESCO FLOOR 2 CARACAS, DISTRITO FEDERAL 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF) · CIUDAD BANESCO CIUDAD BANESCO AV.PPAL BELLO MONTE ENTRE CALLES LINCOLN Y SORBONA. URB BELLO MONTE CARACAS CARACAS 1060 VENEZUELA (BOLIVARIAN REPUBLIC OF)				[sources]
Last change	2025-05-16	Last processed	2025-05-16	First seen	2023-03-16

No relationships to other entities found.

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

Source data IDs: fatca-c8a402fb8e71d739e2bab82835b70924151d8672 · bic-UNIOVECA

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