Banco del Caribe C.A. Banco Universal

2549003PG287VLAXFD17Copied!

ACTIVE ISSUED 🇻🇪 VE

Banco del Caribe C.A. Banco Universal is an active legal entity registered in VE (VE). LEI code: 2549003PG287VLAXFD17. The LEI was first issued on Nov 9, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Nov 10, 2026.

ⓘ Entity Details

LEI Code 2549003PG287VLAXFD17 Legal Name Banco del Caribe C.A. Banco Universal Status ACTIVE Jurisdiction 🇻🇪 VE (VE) Category General Entities Legal Form Not Applicable Registration # J000029490

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 9, 2020 Last Updated Nov 4, 2025 Next Renewal Nov 10, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority RA001038

⚑ Addresses

Legal / Registered Address
Ave. Francisco de Miranda
Galipan Center, Bancaribe Tower
El Rosal
Chacao
Caracas
VE-M
1060
VE
Headquarters Address
Ave. Francisco de Miranda
Galipan Center, Bancaribe Tower
El Rosal
Chacao
Caracas
VE-M
1060
VE

A Other Names & Aliases

1 alternative name registered for this entity

Bancaribe TRADING_OR_OPERATING_NAME · es

📅 Registration Timeline

First Issued
Nov 9, 2020 — LEI initially registered
Last Updated
Nov 4, 2025 — Record data last refreshed
Next Renewal
Nov 10, 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
003PG287VLAXFD
17
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 Banco del Caribe C.A. Banco Universal? +

The Legal Entity Identifier (LEI) for Banco del Caribe C.A. Banco Universal is 2549003PG287VLAXFD17. This 20-character code uniquely identifies Banco del Caribe C.A. Banco Universal in global financial transactions as per ISO 17442.

Is Banco del Caribe C.A. Banco Universal's LEI active? +

Yes, Banco del Caribe C.A. Banco Universal's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 4, 2025 and is due for renewal on Nov 10, 2026.

Where is Banco del Caribe C.A. Banco Universal registered? +

Banco del Caribe C.A. Banco Universal is registered in VE (jurisdiction: VE). The entity is registered under business register number J000029490.

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 Banco del Caribe C.A. Banco Universal, registered in VE. The LEI code 2549003PG287VLAXFD17 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.