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Public LEI record · Global LEI Index Managed by RapidLEI

Venezuela (Bolivarian Republic of)

BANESCO BANCO UNIVERSAL, C.A.

Avenida Principal de Bello Monte, entre calle Sorbona y calle Lincoln, Edificio Ciudad Banesco, Baruta, 1090, VE

Legal Entity Identifier 984500AKA2F049X6J057
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Partly verified
Next renewal
11 Mar 2025
LEI Issuer
Ubisecure RapidLEI
Reactivate this LEI A lapsed LEI is reactivated, not re-registered. The identifier does not change.

Record snapshot

The Legal Entity Identifier for BANESCO BANCO UNIVERSAL, C.A. is 984500AKA2F049X6J057. It has lapsed and has not been renewed.

BANESCO BANCO UNIVERSAL, C.A. is a Sociedad Anónima (S.A.) / Compañía Anónima (C.A.) formed in Venezuela, registered as J070133805 with El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT), Venezuela. The LEI was registered on 11 Mar 2024. Some of its Level 1 reference data was confirmed against El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT), Venezuela at its last validation on 11 Mar 2025. The rest rests on what the entity supplied. It reports no parent, on the grounds that it is controlled by individuals, who cannot hold an LEI. RapidLEI maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 11 Mar 2025.

First LEI registered on 11 Mar 2024 and was valid for 12 months. It lapsed on 11 Mar 2025 and has not been renewed in the 2 years since.

11 Mar 2024 LEI issued 11 Mar 2025 Renewal was due

Registered entity Level 1 data

Legal name
BANESCO BANCO UNIVERSAL, C.A.Registered in Spanish
Legal form
Sociedad Anónima (S.A.) / Compañía Anónima (C.A.) 9999
Jurisdiction
Venezuela VE
Registration
Registered at El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT), Venezuela RA001057. Registration number J070133805
Entity created
8 Jul 1977
Legal address
Avenida Principal de Bello Monte, entre calle Sorbona y calle Lincoln, Edificio Ciudad Banesco, Baruta, 1090, VE
Connected identifiers
BICUNIOVECAXXX S&P Capital IQ8475103 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
Partly verified GLEIF records this as partially corroborated. Some fields were checked against El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT). The remainder is based on information the entity supplied.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Registration status changed from Issued to Lapsed.

Show 1 earlier change

  1. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  2. Direct parent
    Owned by individuals Reported exception Natural persons cannot hold an LEI
  3. This entity

    BANESCO BANCO UNIVERSAL, C.A.

    VE · 984500AKA2F049X6J057

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports BANESCO BANCO UNIVERSAL, C.A. 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

El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT), Venezuela

Validated against

El Servicio Nacional Integrado de Administración Aduanera y Tributaria (SENIAT), Venezuela

Maintained by

Ubisecure RapidLEI

Published in

The GLEIF Global LEI Index. This record last updated 11 Mar 2025

BANESCO BANCO UNIVERSAL, C.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 11 Mar 2025.