DEL SUR BANCO UNIVERSAL, C.A.

213800RX1KLNLPQLJ878Copied!

ACTIVE LAPSED 🇻🇪 VE

DEL SUR BANCO UNIVERSAL, C.A. is an active legal entity registered in VE (VE). LEI code: 213800RX1KLNLPQLJ878. The LEI was first issued on Dec 1, 2017 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due May 29, 2021.

ⓘ Entity Details

LEI Code 213800RX1KLNLPQLJ878 Legal Name DEL SUR BANCO UNIVERSAL, C.A. Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # J-000797234

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Dec 1, 2017 Last Updated May 30, 2021 Next Renewal May 29, 2021 (1724 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority National System Register of Enterprises and Business

⚑ Addresses

Legal / Registered Address
AVENIDA SAN JUAN BOSCO, CENTRO ALTAMIRA
PISO 18
CARACAS
VE-A
VE
Headquarters Address
AVENIDA SAN JUAN BOSCO, CENTRO ALTAMIRA
PISO 18
CARACAS
VE-A
VE

A Other Names & Aliases

1 alternative name registered for this entity

DEL SUR UNIVERSAL BANK TRADING_OR_OPERATING_NAME · en

📅 Registration Timeline

First Issued
Dec 1, 2017 — LEI initially registered
Renewal Overdue
May 29, 2021 — Renewal deadline has passed
Last Updated
May 30, 2021 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
● Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2138
00RX1KLNLPQLJ8
78
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DEL SUR BANCO UNIVERSAL, C.A.? +

The Legal Entity Identifier (LEI) for DEL SUR BANCO UNIVERSAL, C.A. is 213800RX1KLNLPQLJ878. This 20-character code uniquely identifies DEL SUR BANCO UNIVERSAL, C.A. in global financial transactions as per ISO 17442.

Is DEL SUR BANCO UNIVERSAL, C.A.'s LEI active? +

Yes, DEL SUR BANCO UNIVERSAL, C.A.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 30, 2021 and is due for renewal on May 29, 2021.

Where is DEL SUR BANCO UNIVERSAL, C.A. registered? +

DEL SUR BANCO UNIVERSAL, C.A. is registered in VE (jurisdiction: VE). The entity is registered under business register number J-000797234.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DEL SUR BANCO UNIVERSAL, C.A., registered in VE. The LEI code 213800RX1KLNLPQLJ878 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.