LEI record
· VenezuelaBanco del Caribe C.A. Banco Universal
IssuedActive
2549
00
3PG287VLAXFD
17
Issuer (LOU)
Res.
Entity identifier
Check
- Legal form
- Corporation
- Jurisdiction
- Venezuela
- Registered
- 9 Nov 2020
- Next renewal
- 10 Nov 2026
Reference data
Identity
- LEI
- 2549003PG287VLAXFD17
- Legal form
- Corporation9999
- Registration authority
- RA001038entity ID J000029490
- Legal address
- Ave. Francisco de Miranda, Galipan Center, Bancaribe Tower, El Rosal, Chacao, Caracas, 1060, VE
- HQ address
- Ave. Francisco de Miranda, Galipan Center, Bancaribe Tower, El Rosal, Chacao, Caracas, VE
- Initial registration
- 9 Nov 2020
- Last updated
- 4 Nov 2025
- Managing LOU (issuer)
- Bloomberg Finance L.P.5493001KJTIIGC8Y1R12
Level 2 · who owns whom
Corporate structure
Direct accounting consolidation parent: Non consolidating
Ultimate accounting consolidation parent: Non consolidating
Securities & codes
Securities and identifiers
- Bank codes (BIC)
- CARBVECAXXX
The archive · 1 version
Change history
First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.
What this means
Plain-language summary
The LEI is a 20-character ISO 17442 code identifying this legal entity in financial transactions. Its legal form is “Corporation”. It is registered in Venezuela.
Its LEI has been on record for 6 years, since 2020. Its next annual renewal is due 10 Nov 2026.
Issued is the status of the LEI registration; the entity status (Active) describes whether the legal entity itself still exists.
The mesh
Related entities
Source: GLEIF (CC0)Official record ↗More in Venezuela