Entity Information
- Legal Entity Identifier (LEI)
- 254900UCQZOWN6V1G486
- Registration ID
- J-00002967-9(ID: RA000648)
- Legal Form
- 9999(Corporate)
- Jurisdiction
Venezuela- Legal address country
- Venezuela
Entity Names
Legal Name
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BPROCWC1XXX
- BPROVECAXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is December 15, 2026. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL is registered under jurisdiction VE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active. Ultimate parent is linked to LEI K8MS7FD7N5Z2WQ51AZ71, with relationship status active.
How to verify this entity
- •Match the legal name "BANCO PROVINCIAL, S.A., BANCO UNIVERSAL" to the entity you expect.
- •Check local registration number J-00002967-9 against authority RA000648.
- •Confirm the validation source RA000648 and reference J-00002967-9.
Related links
- Sibling entity: PROPEL EXPLORER FUND I S.L.
- Sibling entity: PROPEL VENTURE PARTNERS BRAZIL, SL
- Sibling entity: BBVA Global Securities B.V.
- Sibling entity: BBVA Consolidar seguros S.A.
- Direct parent: BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO PROVINCIAL, S.A., BANCO UNIVERSAL, identified by the LEI 254900UCQZOWN6V1G486. The entity is formally registered under the jurisdiction of Venezuela (via RA000648, registered as J-00002967-9) and lists its legal address country as Venezuela. It operates under the legal structure defined as "9999 (Corporate)", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Nov 22, 2017, its most recent update on Nov 4, 2026, and a scheduled renewal date of Dec 15, 2026.
Maintaining an active and up-to-date LEI is crucial for BANCO PROVINCIAL, S.A., BANCO UNIVERSAL to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000648 (as J-00002967-9).
Registration Details
Timeline
- Initial Registration
- Nov 22, 2017
- Last Updated
- Nov 4, 2026
- Next Renewal
- Dec 15, 2026
Validation
Primary Validation
- Authority ID
- RA000648
- Registration Number
- J-00002967-9
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Ultimate Parent
Ultimate Parent Entity
LEI: K8MS7FD7N5Z2WQ51AZ71
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found