Venezuela · Financial institution

Banco Provincial S.A. Banco Universal, branch MAR

Branch code ofBanco Provincial S.A. Banco Universal (BPROVECAXXX)

BICBPROVECAMAR Head-office LEI254900UCQZOWN6V1G486 Licence no.Not on a tracked register Head office BPROVECAXXX Connected to Swift Claim this profile

Head-office status Country under broad sanctions · Venezuela

Sanctions

No OFAC or EU listing matched Banco Provincial S.A. Banco Universal (BPROVECA) or its LEI. The country programmes below apply at country level.

Country · Venezuela: Broad financial-sector sanctions

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banco Provincial S.A. Banco Universal. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BPROVECAMAR
Head-office BIC: BPROVECAXXX
Connection to Swift: Connected to Swift
Swift GPI · BPROVECA: Not on the member list
Payment schemes and systems: No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
Branch codes: One of 3 branch codes of Banco Provincial S.A. Banco Universal
BIC first registered: Not recorded
Last updated: 2018-04-06

Identifiers

Branch record

BIC: BPROVECAMAR
How the BIC breaks down: BPROBank

VECountry · Venezuela

CALocation

MARBranch
Head-office BIC: BPROVECAXXX · Banco Provincial S.A. Banco Universal
Branch LEI: No LEI mapped to this branch. Head-office LEI: 254900UCQZOWN6V1G486

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Maracaibo
Country · region: Venezuela · Latin America & Caribbean
Institution type: Financial institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

Direct parent: Banco Bilbao Vizcaya Argentaria Sociedad Anonima · SpainK8MS7FD7N5Z2WQ51AZ71 ↗

The Banco Bilbao Vizcaya Argentaria Sociedad Anonima group has 38 institutions in the directory, in 28 countries: 37 hold a BIC and 1 does not.

Including Banco Bilbao Vizcaya Argentaria S.A, Banco Bilbao Vizcaya Argentaria, S.A. New York, Banco Bilbao Vizcaya Argentaria, Banco Bilbao Vizcaya Argentaria S.A., Sucursal Em Portugal, Banco Bilbao Vizcaya Argentaria SA.

See the Banco Bilbao Vizcaya Argentaria Sociedad Anonima group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: MARACAIBO MARACAIBO VENEZUELA (BOLIVARIAN REPUBLIC OF)
Head-office address: CENTRO FINANCIERO PROVINCIAL FLOOR 11 AV.VOLLMER CON AV.ESTE O SAN BERNARDINO, CARACAS 1010 VENEZUELA (BOLIVARIAN REPUBLIC OF)

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BPROVECAMAR</BICFI>
  <LEI>254900UCQZOWN6V1G486</LEI>
</FinInstnId>

Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

<FinInstnId>
  <BICFI>BPROVECAMAR</BICFI>
  <LEI>254900UCQZOWN6V1G486</LEI>
  <Nm>BANCO PROVINCIAL S.A. BANCO UNIVERSAL</Nm>
  <PstlAdr>
    <TwnNm>MARACAIBO</TwnNm>
    <Ctry>VE</Ctry>
    <AdrLine>MARACAIBO MARACAIBO</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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