VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL

2549000VZJASQT1J2W80Copied!

ACTIVE ISSUED 🇻🇪 VE

VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL is an active legal entity registered in VE (VE). LEI code: 2549000VZJASQT1J2W80. The LEI was first issued on Dec 23, 2021 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 23, 2026.

ⓘ Entity Details

LEI Code 2549000VZJASQT1J2W80 Legal Name VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # J-00002970-9

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 23, 2021 Last Updated Nov 25, 2025 Next Renewal Dec 23, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority National System Register of Enterprises and Business

⚑ Addresses

Legal / Registered Address
Ave Alameda Edif Venezolano De Credito
Piso 1
Urb. San Bernardino
Caracas
VE-A
1010
VE
Headquarters Address
Ave Alameda Edif Venezolano De Credito
Piso 1
Urb. San Bernardino
Caracas
VE-A
1010
VE

A Other Names & Aliases

1 alternative name registered for this entity

Banco Venezolano De Credito S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Dec 23, 2021 — LEI initially registered
Last Updated
Nov 25, 2025 — Record data last refreshed
Next Renewal
Dec 23, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 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

2549
000VZJASQT1J2W
80
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.

🌎 Other Entities in VE

Discover other legal entities registered in the same jurisdiction

Corporacion YBC, C.A.
ACTIVE 984500C1E8A3B6F48278
BANESCO BANCO UNIVERSAL, C.A.
ACTIVE 984500AKA2F049X6J057
VAITIARE VIAJES Y TURISMO, C.A.
ACTIVE 98450096560DD1C9E276
DE VITA BOUQUET Y ASOCIADOS
ACTIVE 959800Y54996TESF7S77
TSE ARIETIS, CA
ACTIVE 959800Q31058120AEB58
Corporación D1 C.A.
ACTIVE 894500UROGLAHDEOOI59
View all entities in VE →

? Frequently Asked Questions

What is the LEI number for VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL? +

The Legal Entity Identifier (LEI) for VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL is 2549000VZJASQT1J2W80. This 20-character code uniquely identifies VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL in global financial transactions as per ISO 17442.

Is VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL's LEI active? +

Yes, VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 25, 2025 and is due for renewal on Dec 23, 2026.

Where is VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL registered? +

VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL is registered in VE (jurisdiction: VE). The entity is registered under business register number J-00002970-9.

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 VENEZOLANO DE CREDITO, S.A. BANCO UNIVERSAL, registered in VE. The LEI code 2549000VZJASQT1J2W80 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.