LEI Registrar

BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL

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LEI: 21380044UHMK3CJ55U06
Venezuela (Bolivarian Republic of) (VE)
Last updated: July 14, 2026 at 17:16:03
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
21380044UHMK3CJ55U06
Legal Form
9999 (Sociedad Anónima (S.A.) / Compañía Anónima (C.A.))
General Category
GENERAL
Registration Details
Initial Registration
June 13, 2018 at 02:00:00
Creation Date
February 20, 2003 at 01:00:00
Registered At
RA001057
Registered As
J309841327

Entity Names

Legal Name
BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL
Language: es
Other Names
BNC C.A B.U
Language: enType: TRADING_OR_OPERATING_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AV FRANCISCO DE MIRANDA
ENTRE LA AVENIDA LOS CORTIJOS EDIF TORRE BNC PISO PB OF BANCO NACIONAL DE CREDITO URB CAMPO ALEGRE Y LOS CAMPOS DE GOLF DEL CARACAS COUNTRY CLUB
1060, CARACAS
Miranda,Venezuela (Bolivarian Republic of) (VE)

Headquarters Address

AV FRANCISCO DE MIRANDA
ENTRE LA AVENIDA LOS CORTIJOS EDIF TORRE BNC PISO PB OF BANCO NACIONAL DE CREDITO URB CAMPO ALEGRE Y LOS CAMPOS DE GOLF DEL CARACAS COUNTRY CLUB
1060, CARACAS
Miranda,Venezuela (Bolivarian Republic of) (VE)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 355 days.
Initial Registration
June 13, 2018 at 02:00:00
Last Updated
July 14, 2026 at 17:16:03
Next Renewal
July 14, 2027 at 17:15:10(355 days left)

Validation

Primary Validation

Authority ID
RA001057
Registration Number
J309841327

BANCO NACIONAL DE CREDITO, C.A. BANCO UNIVERSAL (LEI: 21380044UHMK3CJ55U06) is a 9999 (Sociedad Anónima (S.A.) / Compañía Anónima (C.A.)) was initially registered on June 13, 2018 in Venezuela (Bolivarian Republic of) (VE). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 355 days. The record has partially_corroborated validation level. The record was last updated on July 14, 2026 at 17:16:03. The next renewal is scheduled for July 14, 2027.

The headquarters is located in CARACAS, Miranda, VE. The legal address is in CARACAS, Miranda, VE.

The LEI is managed by 529900T8BM49AURSDO55. The entity is registered as J309841327 with authority ID RA001057. The entity is also known as BNC C.A B.U.