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Public LEI record · Global LEI Index

Venezuela (Bolivarian Republic of)

BANCO PROVINCIAL, S.A., BANCO UNIVERSAL

Avenida Vollmer Con Avenida Este O, Centro Financiero Provincial, San Bernardino, Caracas, 1090, VE

Legal Entity Identifier 254900UCQZOWN6V1G486
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
15 Dec 2026
LEI Issuer
Bloomberg

Record snapshot

The Legal Entity Identifier for BANCO PROVINCIAL, S.A., BANCO UNIVERSAL is 254900UCQZOWN6V1G486. It is valid, policy conforming and renewed until 15 Dec 2026.

BANCO PROVINCIAL, S.A., BANCO UNIVERSAL is a corporate formed in Venezuela, registered as J-00002967-9 with National System Register of Enterprises and Business, Venezuela. The LEI was registered on 22 Nov 2017. At its last validation on 19 Nov 2025, all of its Level 1 reference data was confirmed against National System Register of Enterprises and Business, Venezuela. It reports BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA as its ultimate parent. Bloomberg maintains the record.

60 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
BANCO PROVINCIAL, S.A., BANCO UNIVERSALRegistered in Spanish
Legal form
Corporate 9999
Jurisdiction
Venezuela VE
Registration
Registered at National System Register of Enterprises and Business, Venezuela RA000648. Registration number J-00002967-9
Entity created
26 Jun 1953
Legal address
Avenida Vollmer Con Avenida Este O, Centro Financiero Provincial, San Bernardino, Caracas, 1090, VE
Headquarters
Calle Sauceda, Madrid, 28050, ES
Connected identifiers
BICBPROCWC1XXX BICBPROVECAXXX S&P Capital IQ875009 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent

    BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

    ES · K8MS7FD7N5Z2WQ51AZ71

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    BANCO PROVINCIAL, S.A., BANCO UNIVERSAL

    VE · 254900UCQZOWN6V1G486

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANCO PROVINCIAL, S.A., BANCO UNIVERSAL as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National System Register of Enterprises and Business, Venezuela

Validated against

National System Register of Enterprises and Business, Venezuela

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 19 Nov 2025

BANCO PROVINCIAL, S.A., BANCO UNIVERSAL

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 19 Nov 2025.