BANCO PROVINCIAL, S.A., BANCO UNIVERSAL
Corporate · Caracas, Venezuela · LEI 254900UCQZOWN6V1G486
LEI active
Summary
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL is registered in Venezuela and entered in the “National System Register of Enterprises and Business” under number J-00002967-9. According to GLEIF, its ultimate parent is BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA (Spain), which is also its direct parent. That group has 159 subsidiaries with LEIs in 15 countries, 1 of them in Venezuela. The LEI was first issued on 22 Nov 2017 and the record was last updated on 19 Nov 2025; the next renewal is due by 15 Dec 2026. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2020, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporate |
|---|---|
| Register | National System Register of Enterprises and Business · Register website |
| Registration number | J-00002967-9 |
| Jurisdiction | Venezuela |
| Registered address | Avenida Vollmer Con Avenida Este O, Centro Financiero Provincial, 1090 Caracas, Venezuela |
| Headquarters address | Calle Sauceda, 28050 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Jun 1953 |
| LEI | 254900UCQZOWN6V1G486 |
| LEI status | active |
| LEI first issued | 22 Nov 2017 |
| LEI record last updated | 19 Nov 2025 |
| Next LEI renewal | 15 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
BANCO PROVINCIAL, S.A., BANCO UNIVERSAL this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA |
| Accounting period | 1 Jan 2019 to 31 Dec 2020 | 1 Jan 2019 to 31 Dec 2020 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 53.75% | 53.75% |
| Relationship start | 4 Nov 1997 | 4 Nov 1997 |
| Recorded at GLEIF since | 22 Nov 2017 | 22 Nov 2017 |
| Last updated | 19 Nov 2025 | 19 Nov 2025 |
| Record status | current | current |
Other subsidiaries of the same direct parent (66)
- ALCALA 120 PROMOCIONES Y GESTION INMOBILIARIA S.L. (SOCIEDAD UNIPERSONAL) Spain
- ANIDA GRUPO INMOBILIARIO SL Spain
- ANIDA OPERACIONES SINGULARES SA Spain
- ARRAHONA NEXUS S.L. (SOCIEDAD UNIPERSONAL) Spain
- ARRELS CT FINSOL S.A. Spain
- ARRELS CT PATRIMONI I PROJECTES S.A. Spain
- ARRELS CT PROMOU S.A. Spain
- BANCO BBVA PERU Peru
- BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. Colombia
- Banco Bilbao Vizcaya Argentaria Uruguay SA Uruguay
- BBV AMERICA SOCIEDAD LIMITADA Spain
- BBVA - FUNDOS-SOCIEDADE GESTORA DE FUNDOS DE PENSÕES S.A. Portugal