BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
254900UCQZOWN6V1G486Copied!
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL is an active legal entity registered in VE (VE). LEI code: 254900UCQZOWN6V1G486. The LEI was first issued on Nov 22, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Dec 15, 2026.
Entity Details
Registration & Compliance
Addresses
Centro Financiero Provincial
San Bernardino
Caracas
1090
VE
Madrid
28050
ES
Registration Timeline
Data Quality
LEI Code Anatomy
Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442
Ownership & Relationships
Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data
Parent Entities (2)
This entity is directly consolidated by its parent in accounting terms.
This entity is ultimately consolidated by the top-level parent entity.
Other Entities in VE
Discover other legal entities registered in the same jurisdiction
Frequently Asked Questions
What is the LEI number for BANCO PROVINCIAL, S.A., BANCO UNIVERSAL? +
The Legal Entity Identifier (LEI) for BANCO PROVINCIAL, S.A., BANCO UNIVERSAL is 254900UCQZOWN6V1G486. This 20-character code uniquely identifies BANCO PROVINCIAL, S.A., BANCO UNIVERSAL in global financial transactions as per ISO 17442.
Is BANCO PROVINCIAL, S.A., BANCO UNIVERSAL's LEI active? +
Yes, BANCO PROVINCIAL, S.A., BANCO UNIVERSAL's LEI is currently active (registration status: ISSUED). The record was last updated on Nov 19, 2025 and is due for renewal on Dec 15, 2026.
Where is BANCO PROVINCIAL, S.A., BANCO UNIVERSAL registered? +
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL is registered in VE (jurisdiction: VE). The entity is registered under business register number J-00002967-9.
Who owns BANCO PROVINCIAL, S.A., BANCO UNIVERSAL? +
According to GLEIF Level 2 relationship data, BANCO PROVINCIAL, S.A., BANCO UNIVERSAL's parent entity is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA. This ownership information is based on accounting consolidation data reported to the Global LEI System.
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 PROVINCIAL, S.A., BANCO UNIVERSAL, registered in VE. The LEI code 254900UCQZOWN6V1G486 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.