Banco Provincial S.A Banco Universal

LEI 254900UCQZOWN6V1G486

Legal Address [en]


Av Vollmer Con Av. Este 0 Edif Centro Financiero Provincial
Urb San Bernardino
Caracas VE 1010

Headquarters Address [en]


Calle Sauceda
Madrid ES 67250

External Public Records
LEI Registration Details
L E I
254900UCQZOWN6V1G486
Legal Name
Banco Provincial S.A Banco Universal
Authority Authority I D
RA000648
Authority Authority I D
J000029679
Legal Jurisdiction
VE
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
corporate
Status
ACTIVE
Initial Date
2017-11-22 13:40:40
Last Update Date
2021-11-18 15:18:35
Status
ISSUED
Next Renewal Date
2022-12-15 13:33:44
Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000648
Validation Authority Validation Authority I D
J000029679

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Banco Provincial S.a Banco Universal is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900UCQZOWN6V1G486 [Banco Provincial S.A Banco Universal]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-22 13:40:40
Registration Last Update Date
2020-12-15 13:33:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:33:44
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-11-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Banco Provincial S.a Banco Universal is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
254900UCQZOWN6V1G486 [Banco Provincial S.A Banco Universal]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-22 13:40:40
Registration Last Update Date
2020-12-15 13:33:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-15 13:33:44
Registration Managing L O U
5493001KJTIIGC8Y1R12 [Bloomberg Finance L.P.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1997-11-03 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

BIC / SWIFT Codes Assigned (3)

BIC:
ARPRVEC1XXX
BIC:
BPROVECAXXX
BIC:
SFPRVEC1XXX

© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |